Glenfields Foods Ltd was registered on 23 August 2012 and are based in Milton Keynes. We don't know the number of employees at Glenfields Foods Ltd. The companies directors are listed as Ad Valorem Company Secretarial Limited, Haynes, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYNES, Michael | 23 August 2012 | 30 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AD VALOREM COMPANY SECRETARIAL LIMITED | 23 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 November 2019 | |
CH04 - Change of particulars for corporate secretary | 12 November 2019 | |
AD01 - Change of registered office address | 09 October 2019 | |
CS01 - N/A | 30 August 2019 | |
AAMD - Amended Accounts | 01 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 30 August 2018 | |
PSC07 - N/A | 28 August 2018 | |
PSC07 - N/A | 24 August 2018 | |
AA - Annual Accounts | 13 November 2017 | |
PSC01 - N/A | 21 September 2017 | |
PSC01 - N/A | 20 September 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 25 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AA01 - Change of accounting reference date | 08 May 2014 | |
RP04 - N/A | 24 April 2014 | |
RP04 - N/A | 17 April 2014 | |
AR01 - Annual Return | 17 September 2013 | |
SH01 - Return of Allotment of shares | 26 July 2013 | |
MR01 - N/A | 04 May 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
SH01 - Return of Allotment of shares | 15 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 15 January 2013 | |
AP04 - Appointment of corporate secretary | 23 November 2012 | |
AD01 - Change of registered office address | 23 November 2012 | |
TM02 - Termination of appointment of secretary | 23 November 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
TM01 - Termination of appointment of director | 30 August 2012 | |
NEWINC - New incorporation documents | 23 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 May 2013 | Outstanding |
N/A |