About

Registered Number: 05060202
Date of Incorporation: 02/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 51 Victoria Road, Burgess Hill, West Sussex, RH15 9LH,

 

Lizzie's Food Factory Ltd was founded on 02 March 2004 with its registered office in West Sussex, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Frank Edward 04 February 2019 30 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 13 March 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 07 March 2018
PSC04 - N/A 29 January 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
PSC04 - N/A 29 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 09 March 2016
MR01 - N/A 19 August 2015
AA - Annual Accounts 04 August 2015
AA01 - Change of accounting reference date 30 July 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 29 June 2015
SH01 - Return of Allotment of shares 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
RESOLUTIONS - N/A 26 June 2015
SH08 - Notice of name or other designation of class of shares 26 June 2015
AD01 - Change of registered office address 25 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 05 April 2005
RESOLUTIONS - N/A 05 April 2004
RESOLUTIONS - N/A 05 April 2004
RESOLUTIONS - N/A 05 April 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.