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- CREATIVE FOODS EUROPE LIMITED
CREATIVE FOODS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CREATIVE FOODS EUROPE LIMITED
COMPANY NUMBER
05335933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
18/01/2005
(19 years and 6 months old)
WEBSITE
http://www.flagshipeurope.eu
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/2005
18/06/2020
ATLANTIC FOODS LIMITED
View all previous names
Previous Names
07/04/2005 18/06/2020 ATLANTIC FOODS LIMITED
18/01/2005 07/04/2005 ATLANTIC FOODS (HOLDINGS) LIMITED
BURTON-ON-TRENT
DE14 1DS
Telephone: 01527596956
TPS: No
76 Mosley Street
BURTON-ON-TRENT
DE14 1DS
Telephone: 846500
Building 10
Riverside Way
Camberley
Surrey
GU15 3YL
Telephone: 846500
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 |
---|---|---|
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CREATIVE FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
OASIS FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Katharine Haenelt (930952202) Appointed |
Credit Risk Overview
Want to learn more about CREATIVE FOODS EUROPE 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 CREATIVE FOODS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATIVE FOODS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2021 - Present (2 years and 9 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 36 |
View Report |
01/12/2022 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/01/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
18/01/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Katharine Haenelt (930952202) Appointed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: Marcus O'Sullivan (926441474) has left the board |
Date: 21/12/2022 | Event: Marcus O'Sullivan (926441473) has left the board |
Date: 21/12/2022 | Event: New Board Member Mark William Richardson (925029618) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: David Gerard McDonald (922208137) has left the board |
Date: 14/07/2020 | Event: Kevin Lawrence Cahill (922200362) has left the board |
Date: 14/07/2020 | Event: Sherry Anne Demeulenaere (922170595) has left the board |
Date: 14/07/2020 | Event: Kevin Richard Scott (922166187) has left the board |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Board Member Marcus O'Sullivan (926441473) Appointed |
Date: 19/11/2019 | Event: Russell Alexander Powis Maddock (922199730) has left the board |
Date: 19/11/2019 | Event: Russell Alexander Powis Maddock (907960978) has left the board |
Date: 19/11/2019 | Event: New Company Secretary Marcus O'Sullivan (926441474) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Board Member William Blair Coulten (924261095) Appointed |
Date: 01/02/2018 | Event: Carolyn Ann Robinson (906320457) has left the board |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
Date: 12/01/2017 | Event: New Board Member Kevin Richard Scott (922166187) Appointed |
Date: 12/01/2017 | Event: New Board Member David Gerard McDonald (922208137) Appointed |
Date: 11/01/2017 | Event: New Company Secretary Russell Alexander Powis Maddock (922199730) Appointed |
Date: 11/01/2017 | Event: Edward Kenneth Baker (906687475) has left the board |
Date: 11/01/2017 | Event: New Board Member Kevin Lawrence Cahill (922200362) Appointed |
Date: 11/01/2017 | Event: Rob William Holland (917755555) has left the board |
Date: 11/01/2017 | Event: Patrick Kelly Moulder (917755554) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
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