• UK
  • UREN FOOD GROUP LIMITED - Wood Park, Chester High Road, Neston, Cheshire, United Kingdom

Company Information

Company registration number
00517333
Company Status
LIVE
Country
United Kingdom
Registered Address
Wood Park
Chester High Road
Neston
Cheshire
CH64 7TB
Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB UK

Management

Managing Directors
BARRATT, Peter Nigel
JONES, Paul Michael
LAIRD, Robert James
STEWART, Ian Ross
WOOD, Julian Laurence
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-03-18
Age Of Company
1953-03-18 71 years
SIC/NACE
46310

Ownership

Beneficial Owners
Wood Park Foods Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H.J.UREN & SONS LIMITED
Legal Entity Identifier (LEI)
213800BMKR1415GA4P74
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

UREN FOOD GROUP LIMITED Company Description

UREN FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00517333. Its current trading status is "live". It was registered 1953-03-18. It was previously called H.J.UREN & SONS LIMITED. It has declared SIC or NACE codes as "46310". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Wood Park .
More information

Get UREN FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uren Food Group Limited - Wood Park, Chester High Road, Neston, Cheshire, United Kingdom

1953-03-18 71 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-group (2021-04-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01

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  • change-to-a-person-with-significant-control (2020-02-10) - PSC05

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01

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  • change-person-director-company-with-change-date (2019-08-15) - CH01

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  • mortgage-satisfy-charge-full (2019-03-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-group (2018-11-01) - AA

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  • accounts-with-accounts-type-group (2017-11-24) - AA

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  • change-person-director-company-with-change-date (2017-08-14) - CH01

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • accounts-with-accounts-type-group (2014-11-25) - AA

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-group (2013-09-02) - AA

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • termination-director-company-with-name (2012-04-20) - TM01

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  • accounts-with-accounts-type-group (2012-12-17) - AA

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  • accounts-with-accounts-type-group (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-group (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-group (2009-01-21) - AA

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  • legacy (2009-02-13) - 288c

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-06-29) - 288a

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  • accounts-with-accounts-type-group (2009-12-24) - AA

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  • accounts-with-accounts-type-group (2008-01-28) - AA

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  • legacy (2008-02-15) - 288c

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-group (2007-02-02) - AA

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  • legacy (2007-02-15) - 288c

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  • legacy (2007-02-15) - 363a

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  • legacy (2006-02-20) - 363s

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  • legacy (2006-04-06) - 288b

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  • accounts-with-accounts-type-group (2006-01-16) - AA

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-02-23) - 123

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  • certificate-change-of-name-company (2005-11-15) - CERTNM

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  • memorandum-articles (2005-11-23) - MEM/ARTS

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  • legacy (2005-02-23) - 288a

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-group (2005-02-02) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-group (2004-01-30) - AA

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  • legacy (2003-04-04) - 363s

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  • legacy (2003-01-30) - 288b

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  • accounts-with-accounts-type-group (2003-01-30) - AA

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  • accounts-with-accounts-type-group (2002-01-31) - AA

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  • legacy (2002-03-13) - 363s

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  • legacy (2001-02-16) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-30) - AA

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  • legacy (2000-02-18) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-26) - AA

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-06-06) - 288a

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  • legacy (1999-03-03) - 288b

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  • legacy (1999-03-03) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-02) - AA

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1998-02-19) - 363s

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  • legacy (1998-09-14) - 288b

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  • accounts-with-accounts-type-full-group (1997-01-15) - AA

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  • legacy (1997-02-14) - 363s

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  • accounts-with-accounts-type-full-group (1996-02-05) - AA

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  • legacy (1996-02-23) - 363s

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  • accounts-with-accounts-type-full-group (1995-01-31) - AA

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  • legacy (1995-02-20) - 363s

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  • legacy (1994-03-10) - 363s

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  • legacy (1994-04-18) - 288

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  • accounts-with-accounts-type-full-group (1993-02-10) - AA

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  • legacy (1993-02-14) - 288

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  • legacy (1993-01-25) - 395

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  • legacy (1993-04-19) - 363s

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  • legacy (1993-10-08) - 395

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  • accounts-with-accounts-type-full-group (1993-12-07) - AA

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  • legacy (1992-08-05) - 363s

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  • legacy (1992-08-13) - 288

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  • legacy (1992-05-06) - 287

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  • accounts-with-accounts-type-full-group (1992-02-10) - AA

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  • legacy (1991-04-08) - 363a

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  • accounts-with-accounts-type-full-group (1991-04-08) - AA

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  • accounts-with-accounts-type-medium (1990-05-08) - AA

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • legacy (1989-08-01) - 363

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  • legacy (1989-01-07) - 403a

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  • legacy (1988-07-11) - 288

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  • legacy (1988-11-10) - 395

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  • accounts-with-accounts-type-small (1988-04-11) - AA

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  • legacy (1988-04-11) - 363

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  • accounts-with-accounts-type-small (1987-07-28) - AA

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  • legacy (1986-06-23) - 288

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  • legacy (1986-06-13) - 363

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  • accounts-with-accounts-type-small (1986-05-28) - AA

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  • legacy (1986-05-28) - 363

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  • accounts-with-made-up-date (1983-07-12) - AA

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  • accounts-with-made-up-date (1983-11-25) - AA

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  • accounts-with-made-up-date (1982-05-07) - AA

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  • accounts-with-made-up-date (1981-09-26) - AA

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  • accounts-with-made-up-date (1981-09-25) - AA

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  • miscellaneous (1953-03-18) - MISC

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