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THE NEW COVENT GARDEN FOOD COMPANY LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 02345325
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Templar House 4225 Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- GOLDENITSCH, Wolfgang, Dr
- IDROVO, Javier H
- SCHILLER, Mark Lawrence
- Company secretaries
- KEEN, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-09
- Dissolved on
- 2022-12-13
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Daniels Chilled Foods Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KENT SEAL FOODS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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THE NEW COVENT GARDEN FOOD COMPANY LIMITED Company Description
- THE NEW COVENT GARDEN FOOD COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02345325. Its current trading status is "closed". It was registered 1989-02-09. It was previously called KENT SEAL FOODS LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Templar House 4225 Park Approach .
Get THE NEW COVENT GARDEN FOOD COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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capital-variation-of-rights-attached-to-shares (2015-07-16) - SH10
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capital-name-of-class-of-shares (2015-07-16) - SH08
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statement-of-companys-objects (2015-07-16) - CC04
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resolution (2015-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company (2012-03-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-17) - AA01
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auditors-resignation-company (2009-11-09) - AUD
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-31) - 244
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legacy (2003-06-21) - 288b
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legacy (2003-06-12) - 363s
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legacy (2003-06-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 287
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-04-29) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-03-05) - 363s
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certificate-change-of-name-company (2002-09-04) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 363s
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-04-23) - 288a
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 225
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legacy (1998-01-13) - 288b
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legacy (1998-01-20) - 395
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legacy (1998-01-27) - 288a
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legacy (1998-03-09) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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legacy (1997-03-04) - 225
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 287
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legacy (1997-03-12) - 288b
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resolution (1997-03-17) - RESOLUTIONS
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memorandum-articles (1997-03-17) - MEM/ARTS
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legacy (1997-03-18) - 363s
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legacy (1997-03-27) - 169
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legacy (1997-04-16) - 287
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-12-29) - 403a
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-01-28) - AA
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-09-16) - 88(2)R
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legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-31) - RESOLUTIONS
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memorandum-articles (1992-03-31) - MEM/ARTS
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legacy (1992-03-31) - 122
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legacy (1992-03-31) - 88(2)R
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legacy (1992-03-31) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-08-18) - 363b
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legacy (1992-11-16) - 288
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legacy (1992-11-24) - 88(2)R
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-03-31) - 123
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363a
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legacy (1991-01-28) - 288
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legacy (1991-06-05) - 288
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legacy (1991-12-05) - 363a
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auditors-resignation-company (1991-09-03) - AUD
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accounts-with-accounts-type-small (1991-06-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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legacy (1990-01-09) - 395
keyboard_arrow_right 1989
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legacy (1989-11-13) - 225(1)
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memorandum-articles (1989-11-01) - MEM/ARTS
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legacy (1989-10-31) - 88(2)R
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resolution (1989-10-31) - RESOLUTIONS
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legacy (1989-10-31) - 123
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legacy (1989-10-26) - 288
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legacy (1989-10-26) - 287
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legacy (1989-04-26) - 288
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legacy (1989-04-26) - 287
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certificate-change-of-name-company (1989-04-25) - CERTNM
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incorporation-company (1989-02-09) - NEWINC