Carrs Chilled Foods Ltd

About

Registered Number: 06798971

Date of Incorporation: 22/01/2009 (15 years and 4 months ago)

Company Status: Active

Registered Address: Unit B2 Anchor Business Park, New Road, Dudley, West Midlands, DY2 9AF

Established in 2009, Carrs Chilled Foods Ltd have registered office in West Midlands. There are 4 directors listed as Carr, Michael James, Carr, Nathan, Carr, Patricia, Theydon Secretaries Limited for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARR, Michael James	22 January 2009	-	1
CARR, Nathan	22 January 2009	-	1
CARR, Patricia	22 January 2009	-	1

Secretary Name	Appointed	Resigned	Total Appointments
THEYDON SECRETARIES LIMITED	22 January 2009	22 January 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
CS01 - N/A	24 January 2020
AA - Annual Accounts	25 November 2019
CH01 - Change of particulars for director	30 September 2019
CH01 - Change of particulars for director	30 September 2019
CS01 - N/A	31 January 2019
AA - Annual Accounts	03 September 2018
PSC01 - N/A	26 January 2018
CS01 - N/A	25 January 2018
AA - Annual Accounts	31 July 2017
CH03 - Change of particulars for secretary	03 April 2017
CH01 - Change of particulars for director	16 March 2017
CH01 - Change of particulars for director	16 March 2017
CH01 - Change of particulars for director	16 March 2017
CS01 - N/A	23 January 2017
AA - Annual Accounts	26 July 2016
AR01 - Annual Return	25 January 2016
AA - Annual Accounts	26 August 2015
AR01 - Annual Return	23 January 2015
AD01 - Change of registered office address	08 December 2014
AA - Annual Accounts	02 October 2014
AR01 - Annual Return	03 February 2014
AA - Annual Accounts	18 July 2013
AR01 - Annual Return	24 January 2013
AD01 - Change of registered office address	21 January 2013
AA - Annual Accounts	10 September 2012
AR01 - Annual Return	01 February 2012
AA - Annual Accounts	11 October 2011
AR01 - Annual Return	03 February 2011
SH01 - Return of Allotment of shares	27 September 2010
AA - Annual Accounts	20 September 2010
AD01 - Change of registered office address	03 March 2010
AR01 - Annual Return	28 January 2010
CH01 - Change of particulars for director	28 January 2010
CH01 - Change of particulars for director	28 January 2010
CH01 - Change of particulars for director	28 January 2010
CH03 - Change of particulars for secretary	28 January 2010
225 - Change of Accounting Reference Date	23 February 2009
288a - Notice of appointment of directors or secretaries	23 February 2009
288a - Notice of appointment of directors or secretaries	23 February 2009
288a - Notice of appointment of directors or secretaries	23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 February 2009
287 - Change in situation or address of Registered Office	23 February 2009
288b - Notice of resignation of directors or secretaries	23 January 2009
288b - Notice of resignation of directors or secretaries	23 January 2009
NEWINC - New incorporation documents	22 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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