Established in 1995, A.M.P. Foods Ltd have registered office in Castleford, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 2 directors listed as Walton, Marc, Hall, Helen Margaret for A.M.P. Foods Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Marc | 18 September 1995 | - | 1 |
HALL, Helen Margaret | 12 October 1995 | 26 November 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 23 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 26 September 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AA01 - Change of accounting reference date | 20 August 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 23 September 2009 | |
363a - Annual Return | 03 July 2009 | |
363a - Annual Return | 01 July 2009 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 07 July 2006 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 19 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 23 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
363s - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 25 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
363s - Annual Return | 16 October 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 28 January 1999 | |
395 - Particulars of a mortgage or charge | 29 December 1998 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 15 December 1997 | |
363s - Annual Return | 14 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1996 | |
AA - Annual Accounts | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
363s - Annual Return | 03 December 1996 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
287 - Change in situation or address of Registered Office | 05 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1995 | |
NEWINC - New incorporation documents | 18 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 January 1999 | Outstanding |
N/A |
Debenture | 10 December 1998 | Outstanding |
N/A |
Mortgage debenture | 23 February 1996 | Fully Satisfied |
N/A |