SALADS TO GO LIMITED
Company is dissolved
General Information
NAME
SALADS TO GO LIMITED
COMPANY NUMBER
04015138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
15/06/2000
(24 years and 5 months old)
WEBSITE
SALADSTOGO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/06/2000
26/04/2001
CYBERDEFINE LIMITED
BIRMINGHAM
B4 6AT
1 Penketh Place
Skelmersdale
Lancashire
WN8 9QX
Telephone: 550088
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRIAL FRESH PRODUCE LTD | Active - Accounts Filed | View Report |
| SALADS TO GO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 11/10/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 23/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SALADS TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALADS TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALADS TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRIAL | N/A | N/A |
| FLORETTE HOLDING SAS | N/A | N/A |
| AGRIAL FRESH PRODUCE LTD | Active - Accounts Filed | View Report |
| AGRIAL FRESH FARMS LTD | Active - Accounts Filed | View Report |
| AXGRO FOODS LIMITED | Company is dissolved | View Report |
| LINCOLNSHIRE BEETROOT COMPANY LIMITED | Non-Trading | View Report |
| SALADS TO GO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 11/10/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 24/09/2018 | Bertrand Roger Joseph Totel (917442946) has left the board |
| 21/09/2018 | New Board Member James Michael Trevett (925057508) Appointed |
| 21/09/2018 | Dan Hayat (919496707) has left the board |
| 21/09/2018 | Dan Hayat (919496659) has left the board |
| 21/09/2018 | Martine Le Meur Tiphaigne (906456193) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 06/05/2016 | Neil Philip Sanderson (913367766) has left the board |
| 06/05/2016 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | Timothy Steven Proudlove (916060442) has left the board |
| 07/04/2015 | New Accounts filed |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | New Company Secretary Dan Hayat (919496707) Appointed |
| 16/02/2015 | New Board Member Dan Hayat (919496659) Appointed |
| 16/02/2015 | David Anthony Johnson (919240826) has left the board |
| 16/02/2015 | David Anthony Johnson (912797689) has left the board |
| 10/11/2014 | New Company Secretary David Anthony Johnson (919240826) Appointed |
| 07/11/2014 | New Board Member David Anthony Johnson (912797689) Appointed |
| 07/11/2014 | Andrew Philip Robert Kay (918387830) has left the board |
| 07/11/2014 | Andrew Philip Robert Kay (918387912) has left the board |
| 30/07/2014 | New Annual Return filed |
| 31/12/2013 | Helen Mary Semmens (909883885) has left the board |
| 31/12/2013 | New Board Member Andrew Philip Robert Kay (918387830) Appointed |
| 31/12/2013 | New Company Secretary Andrew Philip Robert Kay (918387912) Appointed |
| 02/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 03/05/2013 | Mark Newton (909218459) has left the board |
| 28/12/2012 | New Board Member Bertrand Roger Joseph Totel (917442946) Appointed |
| 28/12/2012 | Bertrand Totel (917442966) has left the board |
| 19/12/2012 | New Board Member Bertrand Totel (917442966) Appointed |
| 02/10/2012 | New Accounts filed |
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