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LITTLE MALVERN FOODS LIMITED - Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05941270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Polonia House Enigma Commercial Centre
- Sandy's Road
- Malvern
- Worcestershire
- WR14 1JJ Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ UK
Management
- Managing Directors
- HURLEY, Denis John
- LASOMBOON, Saravut
- YINGCHANKUL, Sirichai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-20
- Age Of Company 2006-09-20 17 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Westbridge Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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LITTLE MALVERN FOODS LIMITED Company Description
- LITTLE MALVERN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05941270. Its current trading status is "live". It was registered 2006-09-20. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Polonia House Enigma Commercial Centre .
Get LITTLE MALVERN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Malvern Foods Limited - Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom
- 2006-09-20
- 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 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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legacy (2021-09-07) - AGREEMENT2
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legacy (2021-09-07) - GUARANTEE2
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legacy (2021-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-25) - AA
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legacy (2020-10-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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legacy (2020-09-23) - AGREEMENT2
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legacy (2020-09-23) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-14) - AA
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legacy (2019-10-14) - PARENT_ACC
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legacy (2019-10-14) - GUARANTEE2
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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legacy (2018-09-30) - GUARANTEE2
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legacy (2018-09-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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legacy (2018-09-30) - PARENT_ACC
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-07-31) - RP04AR01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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legacy (2017-09-26) - GUARANTEE2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-12-15) - AAMD
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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legacy (2017-10-06) - PARENT_ACC
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legacy (2017-09-26) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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legacy (2016-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
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legacy (2016-09-29) - PARENT_ACC
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legacy (2016-09-29) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-12) - AA
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legacy (2015-11-12) - PARENT_ACC
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legacy (2015-10-07) - GUARANTEE2
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legacy (2015-10-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-15) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-12) - AA
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legacy (2015-01-12) - PARENT_ACC
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legacy (2015-01-12) - AGREEMENT2
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legacy (2015-01-12) - GUARANTEE2
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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legacy (2013-10-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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legacy (2013-10-21) - AGREEMENT2
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termination-secretary-company-with-name (2013-07-11) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-21) - AA
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legacy (2013-10-21) - PARENT_ACC
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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capital-allotment-shares (2011-05-12) - SH01
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resolution (2011-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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legacy (2010-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-09-02) - MG04
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accounts-with-accounts-type-full (2010-08-19) - AA
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legacy (2010-06-24) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-17) - 288b
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legacy (2007-08-22) - 395
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 225
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incorporation-company (2006-09-20) - NEWINC