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SUPERIOR FOOD LIMITED - 2 The Square, Southall Lane, Heathrow, UB2 5NH, United Kingdom
Company Information
- Company registration number
- 02006417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Square
- Southall Lane
- Heathrow
- UB2 5NH 2 The Square, Southall Lane, Heathrow, UB2 5NH UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-03
- Age Of Company 1986-04-03 38 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Superior Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUPERIOR FOODS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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SUPERIOR FOOD LIMITED Company Description
- SUPERIOR FOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02006417. Its current trading status is "live". It was registered 1986-04-03. It was previously called SUPERIOR FOODS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 2 The Square .
Get SUPERIOR FOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superior Food Limited - 2 The Square, Southall Lane, Heathrow, UB2 5NH, United Kingdom
- 1986-04-03
- 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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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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court-order (2020-03-09) - OC
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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gazette-notice-compulsory (2020-12-08) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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(2019-03-15) - ANNOTATION
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-20) - AA
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legacy (2018-07-19) - AGREEMENT2
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legacy (2018-07-06) - PARENT_ACC
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legacy (2018-07-06) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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resolution (2015-09-21) - RESOLUTIONS
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legacy (2015-09-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-21) - SH19
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legacy (2015-09-21) - SH20
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resolution (2015-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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termination-director-company-with-name (2013-05-21) - TM01
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miscellaneous (2013-06-03) - MISC
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auditors-resignation-company (2013-06-03) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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legacy (2012-04-14) - MG01
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resolution (2012-04-19) - RESOLUTIONS
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termination-director-company-with-name (2012-01-10) - TM01
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legacy (2012-06-19) - MG02
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termination-director-company-with-name (2012-01-09) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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resolution (2012-04-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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capital-allotment-shares (2012-05-14) - SH01
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change-person-director-company-with-change-date (2012-10-14) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-14) - AD01
-
change-person-secretary-company-with-change-date (2012-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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termination-secretary-company-with-name (2010-04-01) - TM02
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appoint-person-director-company-with-name (2010-02-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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accounts-with-accounts-type-full (2010-06-28) - AA
-
termination-director-company-with-name (2010-07-26) - TM01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
termination-director-company-with-name (2010-09-06) - TM01
-
change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-06-24) - 288a
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accounts-with-accounts-type-full (2009-05-20) - AA
-
legacy (2009-10-02) - 363a
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288c
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legacy (2008-09-19) - 363a
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legacy (2008-08-05) - 288a
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legacy (2008-08-04) - 288b
-
legacy (2008-05-02) - 395
keyboard_arrow_right 2007
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legacy (2007-03-12) - 287
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legacy (2007-03-05) - 395
-
legacy (2007-10-02) - 353
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legacy (2007-03-02) - 288b
-
legacy (2007-11-06) - 288b
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resolution (2007-03-02) - RESOLUTIONS
-
legacy (2007-10-02) - 363a
-
legacy (2007-03-02) - 225
-
legacy (2007-03-02) - 288a
-
legacy (2007-02-22) - 403a
-
legacy (2007-02-27) - 155(6)a
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resolution (2007-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 395
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legacy (2006-04-01) - 395
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legacy (2006-03-29) - 288a
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legacy (2006-10-16) - 363s
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363s
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legacy (2005-08-17) - 288a
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accounts-with-accounts-type-full (2005-06-25) - AA
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accounts-with-accounts-type-full (2005-02-01) - AA
-
resolution (2005-01-25) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 363s
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legacy (2004-10-14) - 225
-
legacy (2004-01-10) - 395
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certificate-change-of-name-company (2004-12-20) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288b
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accounts-with-accounts-type-full (2003-09-19) - AA
-
legacy (2003-09-12) - 363s
-
legacy (2003-09-01) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-09-25) - 363s
-
legacy (2002-09-19) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-01) - 288b
-
legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 288a
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 403a
-
legacy (2000-11-30) - 288a
-
legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288a
-
legacy (1999-04-01) - 287
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resolution (1999-02-10) - RESOLUTIONS
-
legacy (1999-04-01) - 395
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-12) - 288a
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accounts-with-accounts-type-full (1999-04-28) - AA
-
legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288b
-
legacy (1998-09-23) - 363s
-
legacy (1998-08-11) - 225
-
legacy (1998-04-28) - 288b
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accounts-with-accounts-type-full (1998-03-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-08) - 363s
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accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-10-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363s
-
legacy (1996-05-16) - 288
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certificate-change-of-name-company (1996-05-01) - CERTNM
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-05-03) - 403a
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accounts-with-accounts-type-full-group (1994-01-08) - AA
-
legacy (1994-05-05) - 395
-
legacy (1994-02-19) - 395
-
legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-01-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-16) - AA
-
legacy (1991-10-04) - 363b
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legacy (1991-10-04) - 363(287)
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accounts-with-accounts-type-small (1991-08-07) - AA
-
legacy (1991-07-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-11) - 363
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accounts-with-accounts-type-small (1990-07-11) - AA
-
legacy (1990-07-31) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 287
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accounts-with-accounts-type-small (1989-11-14) - AA
-
legacy (1989-11-14) - 363
-
legacy (1989-09-29) - 395
-
legacy (1989-08-24) - 288
keyboard_arrow_right 1988
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legacy (1988-10-28) - PUC 2
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accounts-with-accounts-type-small (1988-10-25) - AA
-
legacy (1988-10-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 225(1)
keyboard_arrow_right 1986
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incorporation-company (1986-04-03) - NEWINC
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legacy (1986-07-24) - 288
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legacy (1986-07-24) - 287