About

Registered Number: 05854885
Date of Incorporation: 22/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Spanish Food Solutions Ltd was registered on 22 June 2006 and are based in Leamington Spa, Warwickshire, it's status is listed as "Active". Gonzalez, David, Ricks, Jonathan William, Hurtado, Aida Pineiro, Hurtado, Fernando Pineiro are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ, David 07 July 2015 - 1
RICKS, Jonathan William 06 April 2019 - 1
HURTADO, Fernando Pineiro 22 June 2006 05 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HURTADO, Aida Pineiro 22 June 2006 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
PSC01 - N/A 03 February 2020
CS01 - N/A 03 February 2020
CS01 - N/A 17 January 2020
AP01 - Appointment of director 13 May 2019
AA - Annual Accounts 13 May 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AA01 - Change of accounting reference date 09 September 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 19 November 2007
225 - Change of Accounting Reference Date 19 November 2007
363a - Annual Return 02 November 2007
225 - Change of Accounting Reference Date 24 July 2007
287 - Change in situation or address of Registered Office 21 February 2007
225 - Change of Accounting Reference Date 12 September 2006
NEWINC - New incorporation documents 22 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.