• UK
  • NEW CENTURY FOODS LIMITED - 14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire, United Kingdom

Company Information

Company registration number
04197908
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Ram Boulevard
Foxhills Industrial Park
Scunthorpe
North Lincolnshire
DN15 8QW
14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire, DN15 8QW UK

Management

Managing Directors
MUMFORD, Simon Roderick
WALKER, John
LEHRMANN, Jacob
Company secretaries
LEHRMANN, Sarah

Company Details

Type of Business
ltd
Incorporated
2001-04-10
Age Of Company
2001-04-10 23 years
SIC/NACE
10110

Ownership

Beneficial Owners
Mr John Walker
Mr John Walker
Sljl Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEW CENTURY FOOD LIMITED
Legal Entity Identifier (LEI)
213800XEFBEQIGIGIP22
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2023-04-24
Last Date: 2022-04-10

NEW CENTURY FOODS LIMITED Company Description

NEW CENTURY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04197908. Its current trading status is "live". It was registered 2001-04-10. It was previously called NEW CENTURY FOOD LIMITED. It has declared SIC or NACE codes as "10110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at 14 Ram Boulevard .
More information

Get NEW CENTURY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Century Foods Limited - 14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire, United Kingdom

2001-04-10 23 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.

  • termination-secretary-company-with-name-termination-date (2023-03-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-10) - AP03

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  • change-to-a-person-with-significant-control (2022-03-09) - PSC04

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  • notification-of-a-person-with-significant-control (2022-03-09) - PSC02

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • change-to-a-person-with-significant-control (2022-03-09) - PSC05

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  • resolution (2022-03-16) - RESOLUTIONS

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  • memorandum-articles (2022-03-17) - MA

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-21) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-01-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-19) - TM02

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  • accounts-with-accounts-type-full (2021-08-09) - AA

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  • confirmation-statement-with-no-updates (2020-04-19) - CS01

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  • accounts-with-accounts-type-full (2020-06-15) - AA

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • change-account-reference-date-company-previous-extended (2018-03-22) - AA01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-full (2017-03-31) - AA

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  • capital-return-purchase-own-shares (2016-11-11) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • capital-cancellation-shares (2016-11-11) - SH06

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • accounts-with-accounts-type-full (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-full (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-full (2009-09-26) - AA

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  • legacy (2008-04-17) - 288c

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  • accounts-with-accounts-type-full (2008-11-19) - AA

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-full (2007-01-10) - AA

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-full (2007-11-16) - AA

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  • legacy (2006-04-20) - 363s

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  • legacy (2005-06-13) - 225

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • accounts-with-accounts-type-full (2004-06-18) - AA

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  • legacy (2004-04-22) - 363s

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  • accounts-with-accounts-type-medium (2003-06-28) - AA

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  • legacy (2003-05-09) - 363s

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  • legacy (2003-04-08) - 395

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  • accounts-with-accounts-type-medium (2002-05-08) - AA

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  • legacy (2002-05-03) - 88(2)R

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-25) - 288a

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  • legacy (2001-04-25) - 287

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  • legacy (2001-04-25) - 288b

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  • legacy (2001-12-12) - 395

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  • legacy (2001-05-04) - 395

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  • legacy (2001-05-16) - 88(2)R

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  • legacy (2001-05-21) - 225

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  • certificate-change-of-name-company (2001-04-25) - CERTNM

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  • incorporation-company (2001-04-10) - NEWINC

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