About

Registered Number: 02490317
Date of Incorporation: 09/04/1990 (31 years and 9 months ago)
Company Status: Active
Registered Address: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR,

 

Established in 1990, Food Alert Ltd has its registered office in Wilmslow, Cheshire, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASHFORD, David 01 July 2010 - 1
CHRISTOPHER OHRT, Peter Anthony N/A 23 October 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 20 January 2020
CS01 - N/A 14 January 2020
RESOLUTIONS - N/A 27 November 2019
SH08 - Notice of name or other designation of class of shares 26 November 2019
AP01 - Appointment of director 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC02 - N/A 19 November 2019
AD01 - Change of registered office address 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
TM02 - Termination of appointment of secretary 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
SH01 - Return of Allotment of shares 19 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2019
RESOLUTIONS - N/A 12 November 2019
MR04 - N/A 08 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2019
RESOLUTIONS - N/A 31 July 2019
CC04 - Statement of companies objects 31 July 2019
SH01 - Return of Allotment of shares 30 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 30 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 May 2019
MR04 - N/A 16 November 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 22 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2014
SH01 - Return of Allotment of shares 03 January 2014
AR01 - Annual Return 04 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2013
SH01 - Return of Allotment of shares 17 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 06 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2012
SH01 - Return of Allotment of shares 27 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 17 March 2011
AA - Annual Accounts 26 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2010
AR01 - Annual Return 28 April 2010
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 12 May 2008
395 - Particulars of a mortgage or charge 15 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
123 - Notice of increase in nominal capital 06 October 2005
363s - Annual Return 05 October 2005
287 - Change in situation or address of Registered Office 19 October 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 02 October 2004
395 - Particulars of a mortgage or charge 18 September 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 18 April 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 19 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 08 July 1999
287 - Change in situation or address of Registered Office 28 July 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 10 March 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 06 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 09 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1993
363s - Annual Return 11 May 1993
287 - Change in situation or address of Registered Office 14 December 1992
AA - Annual Accounts 26 November 1992
AA - Annual Accounts 09 November 1992
288 - N/A 29 September 1992
363b - Annual Return 09 September 1992
363a - Annual Return 30 June 1992
288 - N/A 20 December 1991
288 - N/A 22 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1991
395 - Particulars of a mortgage or charge 04 February 1991
288 - N/A 17 September 1990
287 - Change in situation or address of Registered Office 17 September 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 November 2007 Fully Satisfied

N/A

Security deposit deed 15 September 2004 Fully Satisfied

N/A

Security deposit deed 15 September 2004 Fully Satisfied

N/A

Debenture 18 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.