• UK
  • AGNES FOODS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
06299080
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Shard
32 London Bridge Street
London
SE1 9SG
The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
CALAWAY, Curt
ELSER, Mark Biltz
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-07-02
Dissolved on
2023-09-16
SIC/NACE
46320

Ownership

Beneficial Owners
-
Tyson Foods Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-12-07
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2023-07-10
Last Date: 2022-06-26

AGNES FOODS LIMITED Company Description

AGNES FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 06299080. Its current trading status is "closed". It was registered 2007-07-02. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at The Shard .
More information

Get AGNES FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agnes Foods Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

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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.

  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • liquidation-voluntary-members-return-of-final-meeting (2023-06-16) - LIQ13

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • legacy (2021-01-10) - AGREEMENT2

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  • legacy (2021-01-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA

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  • change-account-reference-date-company-current-extended (2021-02-25) - AA01

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  • legacy (2021-01-10) - GUARANTEE2

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  • resolution (2021-04-20) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-04-21) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • change-to-a-person-with-significant-control (2020-07-09) - PSC05

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • mortgage-satisfy-charge-full (2018-12-31) - MR04

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  • legacy (2018-04-11) - GUARANTEE2

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  • legacy (2018-05-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • legacy (2018-09-30) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • legacy (2018-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • legacy (2018-09-30) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • legacy (2017-09-06) - AGREEMENT2

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  • second-filing-capital-allotment-shares (2017-08-11) - RP04SH01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • legacy (2017-08-17) - GUARANTEE2

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  • change-sail-address-company-with-new-address (2016-07-25) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-07-25) - AD03

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-27) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-07-27) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • change-person-secretary-company-with-change-date (2015-08-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • capital-allotment-shares (2011-05-11) - SH01

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  • resolution (2011-05-11) - RESOLUTIONS

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  • resolution (2011-05-10) - RESOLUTIONS

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  • legacy (2011-05-09) - MG02

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  • legacy (2010-06-30) - MG01

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  • legacy (2010-06-28) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • legacy (2009-07-07) - 363a

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  • legacy (2009-07-07) - 353

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  • legacy (2009-07-06) - 190

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  • accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-08-26) - 225

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  • legacy (2008-02-20) - 287

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  • legacy (2008-01-16) - 395

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  • incorporation-company (2007-07-02) - NEWINC

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