About

Registered Number: 01737811
Date of Incorporation: 07/07/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 66 Snow Hill Industrial Estate, Melton Mowbray, Leicestershire, LE13 1PH,

 

Based in Melton Mowbray in Leicestershire, Soyfoods Ltd was registered on 07 July 1983, it's status is listed as "Active". The current directors of this organisation are listed as Jones, Tracy, Jones, Paul Philip, Jones, John Brian, Solomon, Saul David at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Paul Philip N/A - 1
SOLOMON, Saul David N/A 06 January 1992 1
Secretary Name Appointed Resigned Total Appointments
JONES, Tracy 30 September 2004 - 1
JONES, John Brian N/A 20 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Jones/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Paul Philip Jones/
1949-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 18 January 2019
PSC04 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
CS01 - N/A 25 October 2018
AD01 - Change of registered office address 25 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 17 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 10 March 1999
395 - Particulars of a mortgage or charge 05 February 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 24 October 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 08 November 1995
RESOLUTIONS - N/A 07 March 1995
RESOLUTIONS - N/A 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
123 - Notice of increase in nominal capital 07 March 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 04 June 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 21 September 1992
288 - N/A 16 January 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 24 September 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
MEM/ARTS - N/A 24 November 1989
CERTNM - Change of name certificate 29 September 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 February 1989
287 - Change in situation or address of Registered Office 09 September 1988
AA - Annual Accounts 09 September 1988
AA - Annual Accounts 09 September 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 06 April 1988
363 - Annual Return 24 January 1987
MISC - Miscellaneous document 07 July 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.