Founded in 2007, Charfield Foods Ltd are based in Colchester, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Coelho, Rodrigo Alves, Perottoni, Jose Lourenco.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COELHO, Rodrigo Alves | 21 July 2016 | 30 August 2017 | 1 |
| PEROTTONI, Jose Lourenco | 30 November 2016 | 15 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| CS01 - N/A | 01 November 2019 | |
| PSC05 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| PSC02 - N/A | 10 October 2018 | |
| PSC07 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| PARENT_ACC - N/A | 30 September 2018 | |
| AGREEMENT2 - N/A | 30 September 2018 | |
| GUARANTEE2 - N/A | 30 September 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| PARENT_ACC - N/A | 15 May 2018 | |
| AGREEMENT2 - N/A | 11 April 2018 | |
| GUARANTEE2 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 17 August 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP04 - Appointment of corporate secretary | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| CH03 - Change of particulars for secretary | 11 December 2015 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| RP04 - N/A | 07 March 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 December 2008 | |
| 353 - Register of members | 29 December 2008 | |
| 225 - Change of Accounting Reference Date | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| NEWINC - New incorporation documents | 31 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 03 July 2008 | Fully Satisfied |
N/A |
