Acacia Foods Ltd was registered on 22 October 1975 with its registered office in Doncaster. Cunningham, Keith, Hunter, Raymond William, Quek, Robert, Steadman, Gary Alan, Sykes, Neil are the current directors of this business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Keith | 16 July 1999 | 25 July 2003 | 1 |
| HUNTER, Raymond William | N/A | 31 May 1998 | 1 |
| QUEK, Robert | N/A | 09 July 1999 | 1 |
| STEADMAN, Gary Alan | N/A | 22 May 2003 | 1 |
| SYKES, Neil | 16 July 1999 | 22 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2019 | |
| SH19 - Statement of capital | 17 December 2019 | |
| CAP-SS - N/A | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AA01 - Change of accounting reference date | 18 October 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| MEM/ARTS - N/A | 07 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 225 - Change of Accounting Reference Date | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 287 - Change in situation or address of Registered Office | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 1999 | |
| AUD - Auditor's letter of resignation | 13 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363a - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 288 - N/A | 26 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363b - Annual Return | 27 April 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363s - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 26 October 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 288 - N/A | 19 March 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 288 - N/A | 12 February 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| AUD - Auditor's letter of resignation | 15 February 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| AUD - Auditor's letter of resignation | 11 January 1988 | |
| 363 - Annual Return | 11 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 July 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 October 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 June 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 July 1999 | Fully Satisfied |
N/A |
| Assignment of credit insurance policies (supplemetal to a composite guarantee and debenture of even date) | 14 July 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 September 1996 | Fully Satisfied |
N/A |
| Charge | 01 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1991 | Fully Satisfied |
N/A |
| Counter indemnity and charge on deposit | 06 July 1984 | Fully Satisfied |
N/A |
| Counter indemnity and charge on deposit | 06 July 1984 | Fully Satisfied |
N/A |
