About

Registered Number: 02168726
Date of Incorporation: 24/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: North Western Mills, Crewe, Cheshire, CW2 6HP

 

Based in Cheshire, New Morning Foods Ltd was established in 1987. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELLOR, Peter Matthew 01 December 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
CH01 - Change of particulars for director 30 December 2019
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AP03 - Appointment of secretary 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 08 May 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 27 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 13 May 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 21 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 28 January 1995
288 - N/A 31 October 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 28 August 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 15 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1988
287 - Change in situation or address of Registered Office 26 November 1987
288 - N/A 26 November 1987
CERTNM - Change of name certificate 12 October 1987
NEWINC - New incorporation documents 24 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.