About

Registered Number: 08189721
Date of Incorporation: 23/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.