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URBAN FRESH FOODS LIMITED - Second Floor, 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom
Company Information
- Company registration number
- 05833700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 45 Grosvenor Road
- St Albans
- AL1 3AW
- England Second Floor, 45 Grosvenor Road, St Albans, AL1 3AW, England UK
Management
- Managing Directors
- HUNTER, Paul Andrew
- MAES, Isabelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 17 years
- SIC/NACE
- 10890
Ownership
- Shareholders
- LOTUS BAKERIES INTERNATIONAL UND SCHWEIZ AG (WO%) Switzerland, Baar, 6340, Neuhofstrasse 24
- LOTUS BAKERIES NV (-%) Belgium, Lembeke, 9971, Gentstraat 1
- Beneficial Owners
- Lotus Bakeries Nv
- -
Jurisdiction Particularities
- Company Name (english)
- Urban Fresh Foods Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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URBAN FRESH FOODS LIMITED Company Description
- URBAN FRESH FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05833700. Its current trading status is "live". It was registered 2006-05-31. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Second Floor .
Get URBAN FRESH FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Fresh Foods Limited - Second Floor, 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom
- 2006-05-31
- 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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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legacy (2022-01-13) - AGREEMENT2
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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confirmation-statement-with-updates (2021-01-21) - CS01
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legacy (2021-01-27) - GUARANTEE2
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legacy (2021-01-27) - PARENT_ACC
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legacy (2021-01-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-27) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-30) - PSC07
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-14) - AA
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-10) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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legacy (2018-10-08) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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legacy (2017-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-20) - AA
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legacy (2017-10-20) - GUARANTEE2
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legacy (2017-10-20) - AGREEMENT2
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-01-13) - SH01
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capital-name-of-class-of-shares (2016-02-09) - SH08
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capital-alter-shares-subdivision (2016-02-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-full (2016-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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annual-return-company-with-made-up-date (2015-07-02) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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accounts-with-accounts-type-full (2015-10-28) - AA
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resolution (2015-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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resolution (2015-11-05) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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change-person-director-company-with-change-date (2013-06-28) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-26) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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legacy (2011-08-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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legacy (2011-02-17) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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resolution (2010-09-28) - RESOLUTIONS
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legacy (2010-11-23) - MG02
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capital-allotment-shares (2010-07-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 190
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legacy (2009-01-29) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
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legacy (2009-05-29) - 287
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legacy (2009-05-29) - 288c
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legacy (2009-06-01) - 288c
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legacy (2009-06-02) - 353
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legacy (2009-06-02) - 287
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legacy (2009-06-11) - 88(2)
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legacy (2009-06-02) - 363a
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 287
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legacy (2008-08-27) - 363a
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resolution (2008-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2008-10-20) - 88(2)
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memorandum-articles (2008-09-18) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363s
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legacy (2007-06-09) - 395
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legacy (2007-05-15) - 288c
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legacy (2007-04-18) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-05-31) - NEWINC
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legacy (2006-11-20) - 287
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legacy (2006-07-21) - 88(2)R
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legacy (2006-07-12) - 287
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a