About

Registered Number: 01819943
Date of Incorporation: 29/05/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Oak Farm, Oak Lane Newbold Astbury, Congleton, Cheshire, CW12 4RT

 

Felix Viandes (UK) Ltd was established in 1984, it's status at Companies House is "Active". We don't know the number of employees at Felix Viandes (UK) Ltd. The companies directors are listed as Bagnall, Gaylord, Ellerton, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGNALL, Gaylord N/A - 1
ELLERTON, Kenneth N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 22 May 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 23 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
AA - Annual Accounts 04 May 2005
287 - Change in situation or address of Registered Office 18 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 31 May 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 14 May 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 16 May 1994
395 - Particulars of a mortgage or charge 10 August 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 21 May 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 11 March 1992
395 - Particulars of a mortgage or charge 10 March 1992
395 - Particulars of a mortgage or charge 27 January 1992
395 - Particulars of a mortgage or charge 09 October 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 10 June 1991
AA - Annual Accounts 14 June 1990
395 - Particulars of a mortgage or charge 01 June 1990
363 - Annual Return 01 June 1990
395 - Particulars of a mortgage or charge 23 April 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
RESOLUTIONS - N/A 15 April 1988
395 - Particulars of a mortgage or charge 08 February 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 29 July 1993 Fully Satisfied

N/A

Charge over credit balance 02 March 1992 Fully Satisfied

N/A

Charge over credit balances 08 January 1992 Fully Satisfied

N/A

Mortgage debenture 04 October 1991 Fully Satisfied

N/A

Legal charge 21 May 1990 Fully Satisfied

N/A

Charge over credit balances 05 April 1990 Fully Satisfied

N/A

Charge other credit balances 03 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.