About

Registered Number: 01809692
Date of Incorporation: 17/04/1984 (40 years ago)
Company Status: Active
Registered Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

 

New Famous Foods Ltd was registered on 17 April 1984. Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Christopher Kenneth Edeford N/A 19 May 1995 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 14 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 11 April 2018
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 08 March 2017
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 03 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 14 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
AA - Annual Accounts 03 August 2005
363a - Annual Return 29 April 2005
AA - Annual Accounts 14 July 2004
363a - Annual Return 20 April 2004
AA - Annual Accounts 09 July 2003
363a - Annual Return 06 July 2003
287 - Change in situation or address of Registered Office 24 January 2003
AA - Annual Accounts 09 September 2002
363a - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
AA - Annual Accounts 26 June 2001
363a - Annual Return 15 June 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 04 July 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 25 April 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 22 June 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 24 June 1996
287 - Change in situation or address of Registered Office 30 November 1995
363s - Annual Return 24 July 1995
288 - N/A 24 July 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 18 August 1994
CERTNM - Change of name certificate 06 October 1993
288 - N/A 23 August 1993
363s - Annual Return 03 August 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 10 August 1992
363a - Annual Return 03 July 1992
288 - N/A 19 February 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 17 May 1991
288 - N/A 10 October 1990
AA - Annual Accounts 24 July 1990
RESOLUTIONS - N/A 06 April 1990
363 - Annual Return 06 April 1990
363 - Annual Return 02 August 1989
AA - Annual Accounts 18 May 1989
CERTNM - Change of name certificate 11 January 1989
CERTNM - Change of name certificate 10 January 1989
287 - Change in situation or address of Registered Office 10 January 1989
288 - N/A 10 January 1989
AA - Annual Accounts 17 June 1988
288 - N/A 16 May 1988
288 - N/A 10 May 1988
363 - Annual Return 26 April 1988
363 - Annual Return 18 June 1987
AA - Annual Accounts 21 March 1987
288 - N/A 22 August 1986
288 - N/A 26 June 1986
MISC - Miscellaneous document 17 April 1984
NEWINC - New incorporation documents 17 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.