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HONEY MONSTER FOODS LIMITED - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
Company Information
- Company registration number
- 05933532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benecol Limited The Mille
- 1000 Great West Road
- Brentford
- TW8 9DW
- United Kingdom Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom UK
Management
- Managing Directors
- RANNIKKO, Toni Juhani
- WESTER, Iiro Tapio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 10612
Ownership
- Beneficial Owners
- Raisio Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-09-13
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HONEY MONSTER FOODS LIMITED Company Description
- HONEY MONSTER FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05933532. Its current trading status is "live". It was registered 2006-09-13. It has declared SIC or NACE codes as "10612". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Benecol Limited The Mille .
Get HONEY MONSTER FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honey Monster Foods Limited - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
- 2006-09-13
- 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.
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gazette-filings-brought-up-to-date (2021-01-07) - DISS40
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gazette-notice-compulsory (2021-01-05) - GAZ1
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-06) - AA
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confirmation-statement-with-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-05-29) - CC04
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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resolution (2019-05-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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legacy (2017-09-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-06) - SH19
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legacy (2017-09-06) - CAP-SS
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resolution (2017-09-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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resolution (2013-11-14) - RESOLUTIONS
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termination-director-company-with-name (2013-11-18) - TM01
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termination-secretary-company-with-name (2013-11-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-secretary-company-with-change-date (2012-10-26) - CH03
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change-person-director-company-with-change-date (2012-10-25) - CH01
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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auditors-resignation-company (2011-02-25) - AUD
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legacy (2011-02-11) - MG02
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change-account-reference-date-company-current-extended (2011-02-09) - AA01
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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termination-director-company-with-name (2011-02-09) - TM01
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termination-secretary-company-with-name (2011-02-09) - TM02
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appoint-person-director-company-with-name (2011-02-09) - AP01
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accounts-with-accounts-type-full (2011-02-02) - AA
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appoint-person-secretary-company-with-name (2011-02-10) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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legacy (2010-01-23) - MG01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-05-18) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-09-21) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288c
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legacy (2008-05-02) - 395
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-06-26) - 225
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-09-29) - 363a
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - 123
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legacy (2008-11-11) - 88(2)
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legacy (2008-11-11) - 88(3)
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legacy (2008-12-27) - 288b
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legacy (2008-12-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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legacy (2006-10-24) - 288a
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incorporation-company (2006-09-13) - NEWINC