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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 March 1995 | Outstanding |
N/A |
Debenture | 24 July 1989 | Outstanding |
N/A |