• UK
  • CONVENIENCE FOODS LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
02226886
Company Status
LIVE
Country
United Kingdom
Registered Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK

Management

Managing Directors
BOPARAN, Ranjit Singh
KERS, Ronald Klaas Otto
PACKER, Keith Richard
TOMKINSON, Craig Ashley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-03-03
Age Of Company
1988-03-03 36 years
SIC/NACE
10130

Ownership

Beneficial Owners
Beverley House Investments Limited
Northern Foods Limited
Beverley House Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORTHERN CONVENIENCE FOODS LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-08-01
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2022-03-04
Last Date: 2021-02-18

CONVENIENCE FOODS LIMITED Company Description

CONVENIENCE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02226886. Its current trading status is "live". It was registered 1988-03-03. It was previously called NORTHERN CONVENIENCE FOODS LIMITED. It has declared SIC or NACE codes as "10130". It has 4 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Trinity Park House .
More information

Get CONVENIENCE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Convenience Foods Limited - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom

1988-03-03 36 years
  • 0-2
  • 3-5
  • 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.

  • legacy (2021-07-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • legacy (2020-08-05) - PARENT_ACC

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

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • notification-of-a-person-with-significant-control (2018-11-15) - PSC02

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • change-person-director-company-with-change-date (2018-10-31) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • change-person-director-company-with-change-date (2017-04-12) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • change-person-director-company-with-change-date (2015-02-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-25) - AP01

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  • mortgage-charge-whole-release-with-charge-number (2015-10-21) - MR05

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  • mortgage-satisfy-charge-full (2015-10-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • change-person-director-company-with-change-date (2013-11-26) - CH01

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • change-account-reference-date-company-current-extended (2012-05-17) - AA01

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  • termination-secretary-company-with-name (2012-05-31) - TM02

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-31) - AP03

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  • termination-secretary-company-with-name (2012-10-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • termination-director-company-with-name (2011-05-23) - TM01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-18) - CH03

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • legacy (2009-02-17) - 363a

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  • resolution (2009-04-08) - RESOLUTIONS

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  • legacy (2009-07-07) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-02-18) - 363a

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  • legacy (2008-10-02) - 288a

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  • legacy (2007-03-08) - 363a

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  • legacy (2007-08-24) - 123

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-10-31) - 155(6)a

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  • miscellaneous (2002-08-02) - MISC

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  • memorandum-articles (2002-11-01) - MEM/ARTS

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  • legacy (2002-11-01) - 123

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  • legacy (2001-02-26) - 363s

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  • legacy (1999-11-24) - 288a

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  • legacy (1999-02-22) - 363s

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  • legacy (1999-02-17) - 288b

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  • accounts-with-accounts-type-full (1999-01-26) - AA

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  • legacy (1998-04-02) - 363s

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  • legacy (1998-04-07) - 288a

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  • legacy (1997-03-26) - 363s

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  • legacy (1996-03-13) - 288

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  • legacy (1995-04-05) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-07) - 288

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  • legacy (1995-05-01) - 363s

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  • accounts-with-accounts-type-full (1994-01-24) - AA

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  • memorandum-articles (1993-05-13) - MEM/ARTS

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  • legacy (1993-03-16) - 288

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  • legacy (1993-03-16) - 363s

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  • legacy (1992-03-25) - 363b

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  • legacy (1992-03-25) - 363(287)

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  • accounts-with-accounts-type-full (1992-03-25) - AA

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  • legacy (1991-03-14) - 363a

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  • legacy (1991-12-23) - 288

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  • legacy (1990-03-02) - 363

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  • memorandum-articles (1989-01-05) - MEM/ARTS

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  • legacy (1989-01-30) - 288

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  • legacy (1989-07-04) - 288

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  • legacy (1989-11-23) - 288

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  • legacy (1988-10-13) - 288

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  • legacy (1988-10-11) - 288

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  • legacy (1988-10-11) - 287

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  • certificate-change-of-name-company (1988-08-08) - CERTNM

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  • legacy (1988-07-27) - 287

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  • legacy (1988-04-13) - 288

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  • legacy (1988-04-13) - 287

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  • incorporation-company (1988-03-03) - NEWINC

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