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FLAGSHIP FRESH MEATS LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 01396944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House
- Warwick Technology Park, Gallows Hill
- Warwick
- CV34 6DA Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- KNUDSEN, Morten Schott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-31
- Dissolved on
- 2020-03-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tulip Limited
- Tulip Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLANBIA FRESH MEATS (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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FLAGSHIP FRESH MEATS LIMITED Company Description
- FLAGSHIP FRESH MEATS LIMITED is a ltd registered in United Kingdom with the Company reg no 01396944. Its current trading status is "live". It was registered 1978-10-31. It was previously called GLANBIA FRESH MEATS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Seton House .
Get FLAGSHIP FRESH MEATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flagship Fresh Meats Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1978-10-31
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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 2021
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restoration-order-of-court (2021-03-11) - AC92
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-12-18) - DS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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resolution (2017-07-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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resolution (2017-11-13) - RESOLUTIONS
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legacy (2017-11-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
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legacy (2017-11-13) - SH20
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-dormant (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-06) - TM01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-08-04) - 287
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accounts-with-accounts-type-dormant (2008-07-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 363a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 225
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 395
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miscellaneous (2004-03-23) - MISC
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-23) - 155(6)a
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legacy (2004-03-25) - 403a
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auditors-resignation-company (2004-04-01) - AUD
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legacy (2004-06-25) - 403b
-
accounts-with-accounts-type-full (2004-05-08) - AA
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-20) - 288a
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legacy (2004-08-24) - 288b
-
legacy (2004-10-01) - 363s
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legacy (2004-07-03) - 403a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-13) - AUD
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-07-13) - 88(2)R
-
legacy (2003-07-21) - 287
-
legacy (2003-07-21) - 288b
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resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-21) - 395
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legacy (2003-07-29) - 288a
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accounts-with-accounts-type-full (2003-09-10) - AA
-
legacy (2003-10-19) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-10-22) - 363a
-
legacy (2002-08-08) - 288b
-
legacy (2002-03-22) - 288c
-
legacy (2002-09-11) - 403a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-22) - 363a
-
legacy (2001-08-28) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 287
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
resolution (2000-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-31) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-05-07) - 288b
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legacy (1999-06-16) - 288a
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certificate-change-of-name-company (1999-04-30) - CERTNM
-
resolution (1999-08-18) - RESOLUTIONS
-
legacy (1999-10-08) - 363a
-
legacy (1999-11-24) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-08-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-20) - 363a
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accounts-with-accounts-type-full (1998-10-16) - AA
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auditors-resignation-company (1998-07-26) - AUD
-
legacy (1998-05-29) - 288b
-
legacy (1998-02-09) - 363a
-
legacy (1998-01-27) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
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legacy (1997-01-02) - 288b
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legacy (1997-01-30) - 363s
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legacy (1997-07-24) - 288b
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legacy (1997-10-21) - 288c
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accounts-with-accounts-type-full (1997-10-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-05-30) - 288
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-03) - CERTNM
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legacy (1995-02-09) - 288
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resolution (1995-01-23) - RESOLUTIONS
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memorandum-articles (1995-02-28) - MEM/ARTS
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legacy (1995-01-13) - 88(2)R
-
legacy (1995-03-02) - 288
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resolution (1995-02-28) - RESOLUTIONS
-
legacy (1995-08-11) - 288
-
legacy (1995-08-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-18) - AA
-
resolution (1995-06-06) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 363s
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legacy (1994-11-01) - 287
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legacy (1994-08-12) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 363s
-
legacy (1993-03-11) - 225(1)
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legacy (1993-06-18) - 288
-
legacy (1993-11-07) - 288
-
legacy (1993-06-04) - 288
-
legacy (1993-11-15) - 288
-
legacy (1993-11-22) - 288
-
legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-09) - AA
-
auditors-resignation-company (1992-11-01) - AUD
-
legacy (1992-04-28) - 288
-
legacy (1992-02-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-02) - AA
-
legacy (1991-04-02) - 363a
-
resolution (1991-04-29) - RESOLUTIONS
-
legacy (1991-05-03) - 288
-
legacy (1991-08-12) - 169
-
resolution (1991-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-11-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 363
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accounts-with-accounts-type-full-group (1990-05-30) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-04) - AA
-
legacy (1989-01-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-14) - 363
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resolution (1987-08-27) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-05-05) - AA
-
legacy (1987-12-03) - 363
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accounts-with-made-up-date (1987-12-18) - AA
-
legacy (1987-11-27) - 287
keyboard_arrow_right 1986
-
legacy (1986-06-18) - 288
keyboard_arrow_right 1985
-
legacy (1985-03-13) - 363
keyboard_arrow_right 1983
-
legacy (1983-03-30) - 363
keyboard_arrow_right 1981
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legacy (1981-06-09) - PUC 2
keyboard_arrow_right 1979
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legacy (1979-04-17) - PUC 3
keyboard_arrow_right 1978
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miscellaneous (1978-10-31) - MISC