Founded in 2007, Speldhurst Quality Foods Ltd have registered office in Kent, it's status at Companies House is "Active". The business has 3 directors listed as West, Amanda, Burton, Laurence Howard, Mepham, Paul Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Laurence Howard | 01 September 2008 | 01 July 2010 | 1 |
MEPHAM, Paul Anthony | 22 February 2007 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEST, Amanda | 08 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 02 May 2019 | |
AP03 - Appointment of secretary | 08 March 2019 | |
CH01 - Change of particulars for director | 06 June 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 08 May 2015 | |
MR04 - N/A | 26 March 2015 | |
TM02 - Termination of appointment of secretary | 02 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
AA - Annual Accounts | 13 June 2011 | |
DISS40 - Notice of striking-off action discontinued | 16 February 2011 | |
MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
AR01 - Annual Return | 15 February 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 26 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 January 2011 | |
TM01 - Termination of appointment of director | 25 October 2010 | |
AA - Annual Accounts | 06 August 2010 | |
363a - Annual Return | 28 May 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 05 January 2009 | |
225 - Change of Accounting Reference Date | 06 October 2008 | |
363s - Annual Return | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
NEWINC - New incorporation documents | 22 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 February 2011 | Fully Satisfied |
N/A |