Based in Staffordshire, Garner's Foods Ltd was established in 1996, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. Mckelvie, Gordon Campbell, Mcluckie, Peter Alexander, Strachan, Lucy Jill are the current directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKELVIE, Gordon Campbell | 21 August 2019 | - | 1 |
| MCLUCKIE, Peter Alexander | 14 February 2007 | 19 October 2015 | 1 |
| STRACHAN, Lucy Jill | 19 October 2015 | 21 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 December 2019 | |
| AA - Annual Accounts | 18 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
| DS01 - Striking off application by a company | 03 October 2019 | |
| AP03 - Appointment of secretary | 21 August 2019 | |
| TM02 - Termination of appointment of secretary | 21 August 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AA01 - Change of accounting reference date | 02 November 2015 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| MR04 - N/A | 03 June 2014 | |
| MR04 - N/A | 03 June 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 March 2010 | |
| SH19 - Statement of capital | 16 March 2010 | |
| CAP-SS - N/A | 16 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 June 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 225 - Change of Accounting Reference Date | 09 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 August 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| AUD - Auditor's letter of resignation | 30 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| 225 - Change of Accounting Reference Date | 29 October 1997 | |
| SA - Shares agreement | 28 October 1997 | |
| 88(2)P - N/A | 28 October 1997 | |
| 123 - Notice of increase in nominal capital | 28 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| CERT10 - Re-registration of a company from public to private | 24 October 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 24 October 1997 | |
| 53 - Application by a public company for re-registration as a private company | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 395 - Particulars of a mortgage or charge | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 225 - Change of Accounting Reference Date | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 October 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
| NEWINC - New incorporation documents | 18 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of offset | 23 June 2003 | Fully Satisfied |
N/A |
| Letter of offset | 29 November 2002 | Fully Satisfied |
N/A |
| Letter of offset | 20 August 2001 | Fully Satisfied |
N/A |
| Debenture | 14 November 1996 | Fully Satisfied |
N/A |
