About

Registered Number: 02300697
Date of Incorporation: 28/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

 

Suffolk Foods Ltd was founded on 28 September 1988 and has its registered office in Liverpool, Merseyside, it's status in the Companies House registry is set to "Active". The companies directors are listed as Marshall, David, Sheepshanks, Mona Gunilla, Slade, Michael Robert. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEPSHANKS, Mona Gunilla 01 February 1997 17 June 2004 1
SLADE, Michael Robert 01 January 2000 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, David 01 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 11 March 2010
AP03 - Appointment of secretary 10 March 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 04 July 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 31 January 2007
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 09 November 2005
225 - Change of Accounting Reference Date 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 09 February 2005
363s - Annual Return 27 October 2004
AUD - Auditor's letter of resignation 20 September 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AUD - Auditor's letter of resignation 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 16 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 12 May 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 26 May 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 05 August 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
363s - Annual Return 31 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 25 May 1995
395 - Particulars of a mortgage or charge 05 April 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 21 October 1993
288 - N/A 29 July 1993
RESOLUTIONS - N/A 07 June 1993
RESOLUTIONS - N/A 07 June 1993
AA - Annual Accounts 30 March 1993
363b - Annual Return 20 October 1992
288 - N/A 12 August 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 05 December 1991
363b - Annual Return 08 October 1991
288 - N/A 12 September 1991
RESOLUTIONS - N/A 04 July 1991
RESOLUTIONS - N/A 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
123 - Notice of increase in nominal capital 04 July 1991
363 - Annual Return 14 November 1990
395 - Particulars of a mortgage or charge 04 August 1989
287 - Change in situation or address of Registered Office 16 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1988
287 - Change in situation or address of Registered Office 18 November 1988
288 - N/A 18 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1988
CERTNM - Change of name certificate 20 October 1988
RESOLUTIONS - N/A 13 October 1988
NEWINC - New incorporation documents 28 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 1995 Outstanding

N/A

Debenture 24 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.