Having been setup in 1962, Maple Leaf Foods Uk Ltd has its registered office in London, it has a status of "Active". The organisation has 28 directors. We do not know the number of employees at Maple Leaf Foods Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Peter | 06 April 2009 | 30 April 2013 | 1 |
| BALLANTYNE, Gordon Brent | N/A | 20 July 1995 | 1 |
| BILYEA, Maurice Edward | N/A | 12 April 2005 | 1 |
| BOYES, David William | 01 August 2013 | 23 May 2014 | 1 |
| CAPPUCCITTI, Rocco | 29 October 2010 | 23 July 2015 | 1 |
| CLARKE, Paul Lee | 30 June 2007 | 02 December 2008 | 1 |
| CORRIGAN, Paula Celine | 23 July 2015 | 01 February 2016 | 1 |
| DETLEFSEN, Michael Erik | 18 April 2005 | 30 September 2007 | 1 |
| DUNLAVEY, John Matthew | 01 August 2000 | 30 September 2001 | 1 |
| DUNNELL, Frank | N/A | 01 November 1996 | 1 |
| ELKINS, Anthony Michael | N/A | 29 March 2002 | 1 |
| JARED, Diane Patricia | 25 October 1996 | 24 August 1998 | 1 |
| LIVERMORE, Frederick John | N/A | 21 December 2003 | 1 |
| MAYCOCK, Peter Granville | 04 June 1997 | 30 September 2001 | 1 |
| MCCAIN, Michael Harrison | 19 July 1999 | 25 February 2010 | 1 |
| MCLEAN, Archibald Duncan | 20 July 1995 | 01 January 1999 | 1 |
| SARTISSON, Scott Glenn | 01 October 2001 | 30 June 2007 | 1 |
| STENTOFT, Kristian | 26 November 2002 | 27 May 2005 | 1 |
| TRICKER, David John | N/A | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, David John | 01 April 2003 | 29 April 2005 | 1 |
| BRENNAN, Catherine | 28 January 2011 | 31 October 2012 | 1 |
| CAPPUCCITTI, Rocco | 28 January 2011 | 23 July 2015 | 1 |
| CAPPUCCITTI, Rocco | 07 October 2008 | 28 January 2011 | 1 |
| MARCHE, Natalie Mae | 07 October 2008 | 30 June 2009 | 1 |
| SINGER, Dianne | 28 January 2011 | 23 July 2015 | 1 |
| SINGER, Dianne | 07 October 2008 | 28 January 2011 | 1 |
| TOWNSEND, Alan John | 13 November 2000 | 31 March 2003 | 1 |
| WENGELER, Max Christian | 29 April 2005 | 05 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 22 February 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AD04 - Change of location of company records to the registered office | 15 February 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AP04 - Appointment of corporate secretary | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AP02 - Appointment of corporate director | 27 July 2015 | |
| AP02 - Appointment of corporate director | 27 July 2015 | |
| AD01 - Change of registered office address | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| RESOLUTIONS - N/A | 03 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AP04 - Appointment of corporate secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2011 | |
| AP01 - Appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AP04 - Appointment of corporate secretary | 07 April 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2010 | |
| SH19 - Statement of capital | 17 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2010 | |
| CAP-SS - N/A | 17 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 363s - Annual Return | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 November 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| AUD - Auditor's letter of resignation | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| AA - Annual Accounts | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 395 - Particulars of a mortgage or charge | 16 January 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 363s - Annual Return | 09 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| MEM/ARTS - N/A | 26 June 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| RESOLUTIONS - N/A | 27 March 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 287 - Change in situation or address of Registered Office | 14 September 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363a - Annual Return | 08 November 1991 | |
| AUD - Auditor's letter of resignation | 07 November 1991 | |
| CERTNM - Change of name certificate | 28 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 288 - N/A | 13 April 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| NEWINC - New incorporation documents | 25 July 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Covenant agreement | 15 January 1997 | Fully Satisfied |
N/A |
| Covenant agreement | 15 January 1997 | Fully Satisfied |
N/A |
| Assignment of book debts | 15 January 1997 | Fully Satisfied |
N/A |
| Assignment of book debts | 15 January 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge debenture relating to a term loan agreement | 15 January 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge debenture relating to an operating loan agreement | 15 January 1997 | Fully Satisfied |
N/A |
| Covenant agreement | 15 January 1997 | Fully Satisfied |
N/A |
| Debenture | 15 January 1997 | Outstanding |
N/A |
