About

Registered Number: 00947901
Date of Incorporation: 13/02/1969 (52 years and 5 months ago)
Company Status: Active
Registered Address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP

 

Based in Birmingham, West Midlands, Giro Food Ltd was founded on 13 February 1969, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKRAM, Tasleam Akhter N/A - 1
KHAKI, Hasnain 01 October 2013 - 1
SARWAR, Mohammed Ifticar 01 April 1996 - 1
SARWAR, Mohammed Imtiaz N/A - 1
ANWAR, Mohammed N/A 06 April 1995 1
ANWAR, Riaz Mohammed 01 April 1996 21 August 2013 1
PISAVADIA, Bhavesh 01 October 2013 31 March 2014 1
ROBERTS, Nicholas Andrew 20 January 2014 30 June 2015 1
SARWAR, Mohammed N/A 04 April 1992 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Carol 01 October 2013 - 1
AKRAM, Tasleam Akhter 04 March 2010 01 October 2013 1
SARWAR, Javed Mohammed N/A 04 March 2010 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 06 October 2020
CS01 - N/A 05 October 2020
CH01 - Change of particulars for director 05 October 2020
CH01 - Change of particulars for director 05 October 2020
PSC04 - N/A 05 October 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 February 2018
MR04 - N/A 19 February 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR01 - N/A 24 January 2018
MR01 - N/A 22 January 2018
MR01 - N/A 22 January 2018
MR01 - N/A 19 October 2017
CS01 - N/A 03 July 2017
MR04 - N/A 21 April 2017
AAMD - Amended Accounts 08 March 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 05 July 2015
TM01 - Termination of appointment of director 05 July 2015
AA01 - Change of accounting reference date 30 March 2015
AA01 - Change of accounting reference date 24 March 2015
MR04 - N/A 30 January 2015
MR01 - N/A 23 January 2015
MR01 - N/A 22 January 2015
MR01 - N/A 22 January 2015
MR04 - N/A 18 January 2015
MR04 - N/A 18 January 2015
MR04 - N/A 18 January 2015
AA - Annual Accounts 09 January 2015
MR04 - N/A 09 January 2015
MR04 - N/A 08 January 2015
MR04 - N/A 08 January 2015
MR01 - N/A 11 December 2014
TM01 - Termination of appointment of director 10 November 2014
CH01 - Change of particulars for director 03 November 2014
AR01 - Annual Return 06 July 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 03 January 2014
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AP03 - Appointment of secretary 01 October 2013
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 06 October 2012
MG01 - Particulars of a mortgage or charge 06 October 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 04 July 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
AA - Annual Accounts 03 December 2010
MG01 - Particulars of a mortgage or charge 09 November 2010
AR01 - Annual Return 12 July 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 01 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2007
363s - Annual Return 23 October 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
287 - Change in situation or address of Registered Office 12 September 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 05 August 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 12 July 2000
RESOLUTIONS - N/A 11 April 2000
RESOLUTIONS - N/A 11 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2000
123 - Notice of increase in nominal capital 11 April 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 19 November 1999
395 - Particulars of a mortgage or charge 31 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 18 July 1996
363s - Annual Return 18 July 1996
288 - N/A 18 June 1996
288 - N/A 05 June 1996
AA - Annual Accounts 05 December 1995
288 - N/A 06 July 1995
AUD - Auditor's letter of resignation 20 February 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 25 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1994
287 - Change in situation or address of Registered Office 06 December 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 12 July 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 19 November 1992
RESOLUTIONS - N/A 13 November 1992
123 - Notice of increase in nominal capital 13 November 1992
288 - N/A 06 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1992
288 - N/A 05 August 1992
AA - Annual Accounts 24 October 1991
363a - Annual Return 11 October 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
363 - Annual Return 18 October 1989
288 - N/A 04 October 1989
AA - Annual Accounts 03 October 1989
288 - N/A 03 October 1989
288 - N/A 03 October 1989
287 - Change in situation or address of Registered Office 28 September 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
AC05 - N/A 18 June 1989
363 - Annual Return 16 November 1987
AA - Annual Accounts 27 July 1987
363 - Annual Return 04 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 August 1986
363 - Annual Return 26 July 1986
AA - Annual Accounts 08 July 1986
NEWINC - New incorporation documents 13 February 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2018 Outstanding

N/A

A registered charge 18 January 2018 Outstanding

N/A

A registered charge 18 January 2018 Outstanding

N/A

A registered charge 16 October 2017 Outstanding

N/A

A registered charge 15 January 2015 Fully Satisfied

N/A

A registered charge 15 January 2015 Fully Satisfied

N/A

A registered charge 15 January 2015 Fully Satisfied

N/A

A registered charge 05 December 2014 Fully Satisfied

N/A

Legal mortgage 04 October 2012 Fully Satisfied

N/A

Legal mortgage 03 October 2012 Fully Satisfied

N/A

Legal mortgage 02 August 2012 Fully Satisfied

N/A

Legal assignment 31 December 2010 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 05 November 2010 Fully Satisfied

N/A

Legal mortgage 20 July 1999 Fully Satisfied

N/A

Debenture 06 July 1999 Fully Satisfied

N/A

Legal mortgage 06 February 1986 Fully Satisfied

N/A

Single debenture 07 February 1985 Fully Satisfied

N/A

Legal mortgage 07 February 1985 Fully Satisfied

N/A

Trading agreement 06 October 1981 Fully Satisfied

N/A

Debenture 19 June 1981 Fully Satisfied

N/A

Legal mortgage 19 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.