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SHIRE FOODS LIMITED - Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, United Kingdom
Company Information
- Company registration number
- 00980392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tachbrook Road
- Leamington Spa
- Warwickshire
- CV31 3SF Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF UK
Management
- Managing Directors
- LANDER, Jonathan Edward
- LANDER, Nicholas Paul
- TZIRKI, Michael Andrew
- Company secretaries
- TZIRKI, Michael Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-22
- Age Of Company 1970-05-22 54 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Volvere Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIRE FOODS OF WARWICK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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SHIRE FOODS LIMITED Company Description
- SHIRE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00980392. Its current trading status is "live". It was registered 1970-05-22. It was previously called SHIRE FOODS OF WARWICK LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Tachbrook Road .
Get SHIRE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Foods Limited - Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, United Kingdom
- 1970-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-12) - MR04
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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auditors-resignation-company (2017-01-04) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-10-21) - CH01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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mortgage-satisfy-charge-full (2015-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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accounts-with-accounts-type-full (2015-09-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-03-24) - 1.3
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liquidation-voluntary-arrangement-completion (2015-03-26) - 1.4
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change-person-director-company-with-change-date (2015-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-09-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-03-17) - 1.3
keyboard_arrow_right 2013
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-03-21) - 1.3
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-02-03) - 1.1
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accounts-with-accounts-type-full (2012-09-04) - AA
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-11-28) - RESOLUTIONS
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capital-allotment-shares (2012-11-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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accounts-with-accounts-type-full (2011-02-01) - AA
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legacy (2011-03-31) - MG01
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legacy (2011-08-27) - MG01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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legacy (2011-01-29) - MG01
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termination-director-company-with-name (2011-09-02) - TM01
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resolution (2011-09-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-09-19) - AA01
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legacy (2011-10-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-16) - AA
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legacy (2010-04-30) - MG02
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legacy (2010-08-03) - MG01
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annual-return-company-with-made-up-date (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-10-30) - MG02
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certificate-change-of-name-company (2009-04-03) - CERTNM
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legacy (2009-02-20) - 395
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-medium (2008-10-31) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-medium (2007-08-24) - AA
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accounts-with-accounts-type-medium (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-05-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-07) - AA
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legacy (2005-09-30) - 363a
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legacy (2005-04-15) - 395
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legacy (2005-01-22) - 395
keyboard_arrow_right 2004
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-28) - 88(2)R
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legacy (2004-05-13) - 123
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legacy (2004-06-18) - 395
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-23) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-04-16) - 395
keyboard_arrow_right 2002
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legacy (2002-02-27) - 288a
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legacy (2002-09-11) - 288c
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legacy (2002-02-27) - 288b
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accounts-with-accounts-type-medium (2002-10-14) - AA
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-medium (2001-09-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-medium (1999-09-28) - AA
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accounts-with-accounts-type-medium (1999-01-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-09-30) - 363s
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legacy (1998-12-14) - 288a
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legacy (1998-12-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-11-30) - AA
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-full (1994-03-16) - AA
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-full (1994-12-05) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-11) - 395
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legacy (1992-11-19) - 363s
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legacy (1992-05-20) - 395
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accounts-with-accounts-type-full (1992-11-18) - AA
keyboard_arrow_right 1991
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legacy (1991-11-27) - 363b
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accounts-with-accounts-type-medium (1991-09-18) - AA
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accounts-with-accounts-type-small (1991-08-06) - AA
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legacy (1991-06-20) - 288
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-05) - 403a
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memorandum-articles (1990-04-02) - MEM/ARTS
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legacy (1990-04-19) - 395
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legacy (1990-05-21) - 169
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legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-10) - AA
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legacy (1989-10-10) - 363
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legacy (1989-06-19) - 288
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legacy (1989-06-14) - 288a
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-10-24) - 363
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legacy (1988-06-21) - 287
keyboard_arrow_right 1987
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legacy (1987-10-16) - 395
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accounts-with-accounts-type-small (1987-10-02) - AA
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legacy (1987-10-02) - 363
keyboard_arrow_right 1986
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legacy (1986-11-13) - 363
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accounts-with-accounts-type-small (1986-10-16) - AA
keyboard_arrow_right 1970
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miscellaneous (1970-05-22) - MISC
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incorporation-company (1970-05-22) - NEWINC