ADELIE FOODS GROUP LIMITED
Company is dissolved
General Information
NAME
ADELIE FOODS GROUP LIMITED
COMPANY NUMBER
07964277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 10 months old)
WEBSITE
www.adeliefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
24/02/2012
12/04/2012
DE FACTO 1945 LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 03330037843
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| ADELIE FOODS LIMITED | Active - Accounts Filed | View Report |
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| ADELIE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ADELIE FOODS GROUP 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 ADELIE FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELIE FOODS GROUP 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Diarmuid Brendan Conifrey (926879916) Appointed |
| 09/04/2020 | Mark David Stott (911010428) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 23/05/2016 | Gavin Cox (916834910) has left the board |
| 23/05/2016 | New Board Member Mark David Stott (911010428) Appointed |
| 11/05/2016 | New Board Member Martin Johnson (914016736) Appointed |
| 11/05/2016 | Ravinder Deol (916855218) has left the board |
| 11/05/2016 | Mark Ian Tentori (920130177) has left the board |
| 30/03/2016 | Gavin Eliot Cox (915384025) has left the board |
| 27/03/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member Mark Ian Tentori (920130177) Appointed |
| 26/08/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 02/04/2015 | Haseeb Ahmed Aziz (911685896) has left the board |
| 02/04/2015 | Sandeep Vyas (916824707) has left the board |
| 17/10/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 21/05/2013 | Christopher Thomas (906384465) has left the board |
| 13/03/2013 | Christopher Thomas (916834906) has left the board |
| 13/03/2013 | New Board Member Christopher Thomas (906384465) Appointed |
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