GOLDEN ACRE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN ACRE FOODS LIMITED
COMPANY NUMBER
SC252388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
07/07/2003
(21 years and 4 months old)
WEBSITE
www.goldenacrefoods.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2003
01/07/2019
GOLDEN ACRE DAIRY FOODS LIMITED
GLASGOW
G66 4LG
Telephone: 04203598830
TPS: No
13 Heath Avenue
Lenzie
Kirkintilloch
Glasgow, Lanarkshire
G66 4LG
43-47 London Street
Chertsey
Surrey
KT16 8AP
Telephone: 35988300
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 |
|---|---|---|
| GADF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN ACRE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Derek William Mersh (913271779) has left the board |
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDEN ACRE FOODS 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 GOLDEN ACRE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN ACRE FOODS 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 |
|---|---|---|---|---|
|
02/04/2008 - Present (16 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GADF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELSINORE FOODS LIMITED | Non-Trading | View Report |
| GOLDEN ACRE BAKERY LIMITED | Non-Trading | View Report |
| GOLDEN ACRE BEVERAGES LIMITED | Non-Trading | View Report |
| GOLDEN ACRE DRINKS LIMITED | Non-Trading | View Report |
| GOLDEN ACRE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Derek William Mersh (913271779) has left the board |
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | R.P.L. PARTNERSHIP LIMITED (913010872) has left the board |
| 13/03/2024 | New Company Secretary William Rennie Templeton (932036146) Appointed |
| 29/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Daniel Richard Sparshatt (929204295) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Peter Skipwith (926555702) Appointed |
| 28/09/2019 | New Accounts filed |
| 22/07/2019 | Derren James Plows (922375390) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | Peter McMichael (924550178) has left the board |
| 07/02/2019 | New Board Member Peter John James McMichael (906186637) Appointed |
| 29/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Patricia Clark (924590367) has left the board |
| 09/05/2018 | New Board Member Patricia Clark (924588033) Appointed |
| 03/05/2018 | John Joseph Carrick Merriam (913271774) has left the board |
| 03/05/2018 | New Board Member Patricia Clark (924590367) Appointed |
| 23/04/2018 | New Board Member Peter McMichael (924550178) Appointed |
| 23/04/2018 | New Board Member Sarah Forsyth (924550134) Appointed |
| 23/04/2018 | New Board Member Derren James Plows (922375390) Appointed |
| 05/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 24/04/2015 | Gerhard Heinrich Martin Janssen (906751421) has left the board |
| 24/04/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Derek Wiliam Mersh (906753490) has left the board |
| 04/10/2012 | New Accounts filed |
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