About

Registered Number: 03983122
Date of Incorporation: 28/04/2000 (19 years and 8 months ago)
Company Status: Liquidation
Registered Address: DELOITTE LLP, Four, Brindley Place, Birmingham, B1 2HZ

 

Based in Birmingham, S & A Foods Ltd was setup in 2000, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at S & A Foods Ltd. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2019
LIQ10 - N/A 25 June 2019
LIQ03 - N/A 17 January 2019
LIQ10 - N/A 18 January 2018
LIQ03 - N/A 22 December 2017
2.24B - N/A 08 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2016
2.34B - N/A 27 October 2016
2.24B - N/A 06 June 2016
2.23B - N/A 18 January 2016
2.17B - N/A 31 December 2015
2.16B - N/A 16 December 2015
AD01 - Change of registered office address 16 November 2015
2.12B - N/A 09 November 2015
MR01 - N/A 10 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 24 December 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 04 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 01 February 2010
TM01 - Termination of appointment of director 03 December 2009
MG01 - Particulars of a mortgage or charge 03 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2009
395 - Particulars of a mortgage or charge 22 July 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 July 2009
363a - Annual Return 03 June 2009
123 - Notice of increase in nominal capital 15 April 2009
RESOLUTIONS - N/A 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
AA - Annual Accounts 16 February 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 11 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
395 - Particulars of a mortgage or charge 25 July 2007
CERTNM - Change of name certificate 31 May 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 10 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 09 August 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 12 July 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 04 July 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
RESOLUTIONS - N/A 04 October 2000
MEM/ARTS - N/A 04 October 2000
225 - Change of Accounting Reference Date 04 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
CERTNM - Change of name certificate 03 August 2000
287 - Change in situation or address of Registered Office 12 May 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2015 Outstanding

N/A

Legal charge 30 March 2010 Outstanding

N/A

Fixed & floating charge 29 September 2009 Outstanding

N/A

Debenture 21 July 2009 Fully Satisfied

N/A

Guarantee & debenture 27 February 2008 Outstanding

N/A

Debenture 19 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.