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SCRATCH MEALS LTD - Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06840828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Humber Seafood Institute Origin Way
- Europarc
- Grimsby
- Lincolnshire
- DN37 9TZ
- England Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, DN37 9TZ, England UK
Management
- Managing Directors
- HOVANESSIAN, Antony
- PINNELL, Philip
- Company secretaries
- HOVANESSIAN, Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-09
- Age Of Company 2009-03-09 15 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Philip Pinnell
- Mr Antony Hovanessian
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-03-30
✓
- Annual Return
- Due Date: 2023-02-27
- Last Date: 2022-02-13
✓
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SCRATCH MEALS LTD Company Description
- SCRATCH MEALS LTD is a ltd registered in United Kingdom with the Company reg no 06840828. Its current trading status is "live". It was registered 2009-03-09. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at Humber Seafood Institute Origin Way .
Get SCRATCH MEALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scratch Meals Ltd - Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, United Kingdom
- 2009-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCRATCH MEALS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06840828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06840828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06840828#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 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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confirmation-statement-with-updates (2021-03-27) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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change-person-director-company-with-change-date (2020-02-28) - CH01
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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capital-allotment-shares (2020-10-15) - SH01
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-03-04) - PSC09
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notification-of-a-person-with-significant-control (2019-03-05) - PSC01
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confirmation-statement-with-updates (2019-03-05) - CS01
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resolution (2019-09-24) - RESOLUTIONS
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resolution (2019-09-26) - RESOLUTIONS
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capital-allotment-shares (2019-09-27) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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resolution (2019-09-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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confirmation-statement-with-updates (2018-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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capital-allotment-shares (2018-08-06) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-13) - CH01
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change-person-secretary-company-with-change-date (2017-02-13) - CH03
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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change-sail-address-company-with-old-address-new-address (2016-04-25) - AD02
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
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mortgage-satisfy-charge-full (2015-12-30) - MR04
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-06) - SH01
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capital-allotment-shares (2014-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-allotment-shares (2014-08-04) - SH01
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resolution (2014-03-27) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-03-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-03-14) - AD01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-05) - SH01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-corporate-secretary-company-with-name (2013-04-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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termination-secretary-company-with-name (2013-09-09) - TM02
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2013-09-09) - AD01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-allotment-shares (2012-10-17) - SH01
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capital-allotment-shares (2012-10-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-05-21) - AD01
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legacy (2011-05-28) - MG01
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termination-director-company-with-name (2011-07-28) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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capital-allotment-shares (2011-11-28) - SH01
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resolution (2011-11-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-05) - AR01
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change-person-director-company-with-change-date (2010-04-05) - CH01
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change-sail-address-company (2010-04-05) - AD02
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keyboard_arrow_right 2009
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legacy (2009-09-13) - 88(2)
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legacy (2009-09-09) - 288a
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legacy (2009-09-09) - 123
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resolution (2009-09-09) - RESOLUTIONS
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incorporation-company (2009-03-09) - NEWINC
