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REAL GOOD FOOD PLC - 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
Company Information
- Company registration number
- 04666282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Stephenson Way
- Wavertree
- Liverpool
- L13 1HN
- England 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, England UK
Management
- Managing Directors
- D'UNIENVILLE, Jacques
- HOLT, Michael John
- KEELING, Maribeth
- LUMSDEN, Gail Mentier
- MACKENZIE, Judith Anne
- RIDGWELL, Anthony Patrick
- Company secretaries
- KEELING, Maribeth
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-13
- Age Of Company 2003-02-13 21 years
- SIC/NACE
- 10612
Ownership
- Beneficial Owners
- Nb. Ingredients Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE REAL GOOD FOOD COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800V2UJ7MPJ72LV06
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-02-13
✓
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REAL GOOD FOOD PLC Company Description
- REAL GOOD FOOD PLC is a plc registered in United Kingdom with the Company reg no 04666282. Its current trading status is "live". It was registered 2003-02-13. It was previously called THE REAL GOOD FOOD COMPANY PLC. It has declared SIC or NACE codes as "10612". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-13.It can be contacted at 61 Stephenson Way .
Get REAL GOOD FOOD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Real Good Food Plc - 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
- 2003-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REAL GOOD FOOD PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04666282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04666282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04666282#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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memorandum-articles (2020-11-04) - MA
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-02-26) - SH01
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resolution (2020-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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resolution (2020-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-allotment-shares (2019-03-07) - SH01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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accounts-with-accounts-type-group (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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capital-allotment-shares (2018-05-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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confirmation-statement-with-updates (2018-02-27) - CS01
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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capital-allotment-shares (2018-08-20) - SH01
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resolution (2018-08-21) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2018-09-18) - MR05
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resolution (2018-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-15) - MR01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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resolution (2017-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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resolution (2017-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-14) - AP03
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-16) - AR01
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resolution (2016-04-07) - RESOLUTIONS
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legacy (2016-05-18) - OC138
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certificate-capital-cancellation-share-premium-account (2016-05-18) - CERT21
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accounts-with-accounts-type-group (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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accounts-with-accounts-type-interim (2016-12-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-18) - SH19
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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mortgage-satisfy-charge-full (2015-09-22) - MR04
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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accounts-with-accounts-type-group (2015-10-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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mortgage-charge-part-cease-with-charge-number (2014-04-04) - MR05
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certificate-change-of-name-company (2014-09-25) - CERTNM
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accounts-with-accounts-type-group (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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mortgage-charge-part-both-with-charge-number (2013-11-14) - MR05
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accounts-with-accounts-type-group (2013-09-20) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-group (2012-10-01) - AA
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legacy (2012-08-08) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-02-20) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-23) - AR01
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legacy (2011-11-08) - MG01
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accounts-with-accounts-type-group (2011-06-08) - AA
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change-account-reference-date-company-current-extended (2011-05-19) - AA01
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legacy (2010-12-02) - MG01
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accounts-with-accounts-type-group (2010-05-17) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-07-17) - 363a
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legacy (2009-03-17) - 403a
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legacy (2009-01-05) - 287
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legacy (2009-03-16) - 403a
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 395
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-02-28) - 363s
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legacy (2008-02-04) - 288b
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legacy (2008-01-14) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-03-26) - 363s
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legacy (2007-08-21) - 288a
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memorandum-articles (2007-07-14) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 403a
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-03-13) - 363s
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legacy (2006-02-17) - 288b
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legacy (2005-08-03) - 395
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legacy (2005-09-03) - 395
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legacy (2005-08-02) - 395
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resolution (2005-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-03-11) - 363s
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-12-12) - 88(2)R
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legacy (2005-11-22) - 288a
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legacy (2005-11-19) - 395
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legacy (2005-10-28) - 395
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legacy (2005-11-24) - 88(2)R
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legacy (2005-10-26) - 88(2)R
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legacy (2005-10-21) - 88(2)R
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legacy (2005-09-12) - 287
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legacy (2004-06-10) - 288a
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legacy (2004-05-25) - 395
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legacy (2004-05-20) - 88(2)R
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legacy (2004-04-22) - PROSP
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accounts-with-accounts-type-group (2004-04-03) - AA
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-01-20) - 123
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legacy (2004-01-28) - 88(2)R
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legacy (2004-06-10) - 288b
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legacy (2004-07-02) - 288a
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legacy (2004-06-10) - 225
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-08-20) - 395
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legacy (2004-08-05) - 395
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legacy (2004-07-06) - 363s
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-08-27) - 88(2)R
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legacy (2003-08-27) - 88(2)O
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legacy (2003-07-22) - 288a
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legacy (2003-03-24) - 288a
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legacy (2003-04-16) - 288a
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certificate-authorisation-to-commence-business-borrow (2003-04-01) - CERT8
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application-to-commence-business (2003-04-01) - 117
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-03-24) - 287
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legacy (2003-03-24) - 288b
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legacy (2003-04-24) - 88(2)R
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legacy (2003-09-03) - 395
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legacy (2003-10-08) - 88(2)R
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legacy (2003-10-08) - PROSP
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legacy (2003-10-03) - 122
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legacy (2003-10-03) - 123
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resolution (2003-10-03) - RESOLUTIONS
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miscellaneous (2003-10-02) - MISC
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legacy (2003-09-25) - 88(2)R
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legacy (2003-09-17) - 287
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legacy (2003-09-10) - 225
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legacy (2003-09-01) - 123
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incorporation-company (2003-02-13) - NEWINC
