About

Registered Number: 01542173
Date of Incorporation: 28/01/1981 (40 years and 6 months ago)
Company Status: Active
Registered Address: Penny Lane, Haydock, Merseyside, WA11 0QZ

 

Based in Merseyside, Aimia Foods Ltd was established in 1981, it's status is listed as "Active". The current directors of this organisation are listed as York, Richard, Unsworth, Louise Anne, Barnett, Robin Benjamin, Hudson, Glenn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORK, Richard 21 June 2018 - 1
BARNETT, Robin Benjamin 04 March 1997 05 November 2004 1
HUDSON, Glenn 11 April 2016 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
UNSWORTH, Louise Anne 01 March 2011 30 May 2014 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
PSC05 - N/A 26 June 2018
CH01 - Change of particulars for director 05 June 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
MR01 - N/A 02 February 2018
CH01 - Change of particulars for director 12 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 01 December 2016
MR01 - N/A 10 November 2016
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 20 September 2016
MR01 - N/A 17 August 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 13 October 2015
MR01 - N/A 15 June 2015
AR01 - Annual Return 28 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2015
AA - Annual Accounts 14 November 2014
AA01 - Change of accounting reference date 28 October 2014
AP04 - Appointment of corporate secretary 07 August 2014
MR04 - N/A 29 July 2014
MR01 - N/A 25 July 2014
MR01 - N/A 21 July 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM02 - Termination of appointment of secretary 24 June 2014
RESOLUTIONS - N/A 27 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 09 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 30 December 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
MG01 - Particulars of a mortgage or charge 12 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 02 January 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 10 October 2012
AP01 - Appointment of director 05 April 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AP03 - Appointment of secretary 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 22 November 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 05 July 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
TM01 - Termination of appointment of director 15 December 2009
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363a - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 15 September 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
225 - Change of Accounting Reference Date 15 September 2007
RESOLUTIONS - N/A 25 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 10 January 2007
363s - Annual Return 17 October 2006
395 - Particulars of a mortgage or charge 22 August 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
363s - Annual Return 24 October 2005
CERTNM - Change of name certificate 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
AA - Annual Accounts 13 May 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 30 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
RESOLUTIONS - N/A 01 December 2004
287 - Change in situation or address of Registered Office 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
AUD - Auditor's letter of resignation 01 December 2004
395 - Particulars of a mortgage or charge 24 November 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 November 2004
395 - Particulars of a mortgage or charge 13 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 18 October 2001
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
AA - Annual Accounts 31 August 2000
287 - Change in situation or address of Registered Office 16 May 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 10 November 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 18 October 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 13 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
287 - Change in situation or address of Registered Office 05 July 1994
363s - Annual Return 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 17 September 1993
288 - N/A 12 March 1993
288 - N/A 05 January 1993
AA - Annual Accounts 31 December 1992
363s - Annual Return 07 November 1992
363a - Annual Return 13 January 1992
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 25 October 1990
363a - Annual Return 25 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AUD - Auditor's letter of resignation 31 July 1989
CERTNM - Change of name certificate 06 July 1989
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
169 - Return by a company purchasing its own shares 10 January 1986
MISC - Miscellaneous document 10 January 1986
MISC - Miscellaneous document 28 January 1981
NEWINC - New incorporation documents 28 January 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2018 Outstanding

N/A

A registered charge 09 November 2016 Outstanding

N/A

A registered charge 03 August 2016 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

A registered charge 03 July 2014 Fully Satisfied

N/A

Debenture 04 January 2013 Fully Satisfied

N/A

Chattel mortgage 17 December 2012 Fully Satisfied

N/A

Account assignment 19 April 2010 Fully Satisfied

N/A

Composte all assets guarantee and debenture 05 July 2007 Fully Satisfied

N/A

Account assignment 21 August 2006 Fully Satisfied

N/A

Composte all assets guarantee and debenture 05 November 2004 Fully Satisfied

N/A

Account assignment 05 November 2004 Fully Satisfied

N/A

Debenture 11 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.