Founded in 2011, New World Foods (Europe) Ltd has its registered office in York, it has a status of "Active". The current directors of New World Foods (Europe) Ltd are Shute, Deborah Hannah, Andrews, Duncan Bruce, Andrews, Findlay William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Duncan Bruce | 10 November 2011 | 30 October 2014 | 1 |
| ANDREWS, Findlay William | 10 November 2011 | 14 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTE, Deborah Hannah | 21 May 2014 | 26 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 March 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA01 - Change of accounting reference date | 25 October 2019 | |
| MR04 - N/A | 18 April 2019 | |
| MR04 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| PSC07 - N/A | 07 January 2019 | |
| PSC01 - N/A | 04 January 2019 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| SH01 - Return of Allotment of shares | 09 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| CH01 - Change of particulars for director | 15 July 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 21 November 2017 | |
| MR01 - N/A | 21 August 2017 | |
| MR01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| MR01 - N/A | 24 January 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 11 February 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| CERTNM - Change of name certificate | 19 February 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA01 - Change of accounting reference date | 11 November 2011 | |
| NEWINC - New incorporation documents | 10 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2017 | Outstanding |
N/A |
