About

Registered Number: 05941270
Date of Incorporation: 20/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ

 

Founded in 2006, Little Malvern Foods Ltd are based in Malvern in Worcestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AGREEMENT2 - N/A 23 September 2020
GUARANTEE2 - N/A 23 September 2020
AA - Annual Accounts 14 October 2019
PARENT_ACC - N/A 14 October 2019
AGREEMENT2 - N/A 14 October 2019
GUARANTEE2 - N/A 14 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 30 September 2018
PARENT_ACC - N/A 30 September 2018
AGREEMENT2 - N/A 30 September 2018
GUARANTEE2 - N/A 30 September 2018
CS01 - N/A 24 September 2018
AAMD - Amended Accounts 15 December 2017
AA - Annual Accounts 06 October 2017
PARENT_ACC - N/A 06 October 2017
CS01 - N/A 27 September 2017
PSC02 - N/A 27 September 2017
PSC07 - N/A 27 September 2017
AGREEMENT2 - N/A 26 September 2017
GUARANTEE2 - N/A 26 September 2017
RP04AR01 - N/A 31 July 2017
RP04AR01 - N/A 31 July 2017
RP04AR01 - N/A 31 July 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 29 September 2016
PARENT_ACC - N/A 29 September 2016
AGREEMENT2 - N/A 29 September 2016
GUARANTEE2 - N/A 29 September 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 November 2015
PARENT_ACC - N/A 12 November 2015
GUARANTEE2 - N/A 07 October 2015
AGREEMENT2 - N/A 07 October 2015
AR01 - Annual Return 30 September 2015
AA01 - Change of accounting reference date 15 May 2015
AA - Annual Accounts 12 January 2015
PARENT_ACC - N/A 12 January 2015
AGREEMENT2 - N/A 12 January 2015
GUARANTEE2 - N/A 12 January 2015
AA01 - Change of accounting reference date 08 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 21 October 2013
PARENT_ACC - N/A 21 October 2013
AGREEMENT2 - N/A 21 October 2013
AR01 - Annual Return 14 October 2013
GUARANTEE2 - N/A 07 October 2013
TM01 - Termination of appointment of director 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP01 - Appointment of director 09 May 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 22 July 2011
RESOLUTIONS - N/A 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
AD01 - Change of registered office address 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
AR01 - Annual Return 21 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 02 September 2010
AA - Annual Accounts 19 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
395 - Particulars of a mortgage or charge 22 August 2007
225 - Change of Accounting Reference Date 12 October 2006
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Debenture 13 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.