Based in Middlesex, Liberty Foods Ltd was established in 2003, it's status is listed as "Active". Wettasinghe, Asoka Milton, Sivaharan, Ratnam, Wettasinghe, Ramona Bernedetta Delishia, Bhachu, Namrata Kaur, Solomons, Janakan Tharmalingam, Wettasinghe, Ramona Bernadetta Delishia are listed as the directors of the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIVAHARAN, Ratnam | 19 August 2003 | - | 1 |
| WETTASINGHE, Ramona Bernedetta Delishia | 29 November 2017 | - | 1 |
| SOLOMONS, Janakan Tharmalingam | 19 August 2003 | 08 January 2009 | 1 |
| WETTASINGHE, Ramona Bernadetta Delishia | 19 August 2003 | 04 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WETTASINGHE, Asoka Milton | 19 August 2003 | - | 1 |
| BHACHU, Namrata Kaur | 19 August 2003 | 19 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| SH06 - Notice of cancellation of shares | 25 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| SH03 - Return of purchase of own shares | 16 July 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 February 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| NEWINC - New incorporation documents | 19 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 04 August 2011 | Outstanding |
N/A |
| Debenture | 18 July 2011 | Outstanding |
N/A |
