Having been setup in 2012, Adelie Foods Group Ltd are based in Birmingham, it's status is listed as "Administration". We don't currently know the number of employees at this company. The business has 2 directors listed as Cox, Gavin, Tentori, Mark Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TENTORI, Mark Ian | 07 September 2015 | 27 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Gavin | 11 April 2012 | 08 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AM02 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AD01 - Change of registered office address | 10 June 2020 | |
| AM01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| OC - Order of Court | 09 March 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| PARENT_ACC - N/A | 02 July 2019 | |
| AGREEMENT2 - N/A | 02 July 2019 | |
| GUARANTEE2 - N/A | 02 July 2019 | |
| ANNOTATION - N/A | 15 March 2019 | |
| CS01 - N/A | 24 February 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| AGREEMENT2 - N/A | 19 July 2018 | |
| PARENT_ACC - N/A | 06 July 2018 | |
| GUARANTEE2 - N/A | 06 July 2018 | |
| CS01 - N/A | 24 February 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| MR01 - N/A | 13 April 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| MR01 - N/A | 11 March 2015 | |
| MR04 - N/A | 10 March 2015 | |
| MR04 - N/A | 10 March 2015 | |
| MR04 - N/A | 06 February 2015 | |
| MR01 - N/A | 14 October 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| MEM/ARTS - N/A | 12 June 2013 | |
| MR01 - N/A | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AD01 - Change of registered office address | 03 March 2013 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AP03 - Appointment of secretary | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| RESOLUTIONS - N/A | 12 April 2012 | |
| CERTNM - Change of name certificate | 12 April 2012 | |
| CONNOT - N/A | 12 April 2012 | |
| AA01 - Change of accounting reference date | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| NEWINC - New incorporation documents | 24 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Debenture | 11 April 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 April 2012 | Fully Satisfied |
N/A |
