Founded in 2005, Sundora Foods Ltd have registered office in Northamptonshire, it's status is listed as "Active". We do not know the number of employees at Sundora Foods Ltd. This company has 2 directors listed as Jarman, Daniel, Chambers, Christopher James in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARMAN, Daniel | 24 June 2011 | - | 1 |
CHAMBERS, Christopher James | 12 October 2009 | 14 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 10 September 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2018 | |
AA01 - Change of accounting reference date | 01 November 2017 | |
AA - Annual Accounts | 13 September 2017 | |
MR01 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
CS01 - N/A | 13 April 2017 | |
AA01 - Change of accounting reference date | 20 January 2017 | |
AP01 - Appointment of director | 12 May 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 04 February 2015 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
RESOLUTIONS - N/A | 17 September 2013 | |
CC04 - Statement of companies objects | 17 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
RESOLUTIONS - N/A | 12 December 2011 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
TM02 - Termination of appointment of secretary | 06 December 2011 | |
AP03 - Appointment of secretary | 05 December 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
AP01 - Appointment of director | 04 December 2009 | |
AP03 - Appointment of secretary | 04 December 2009 | |
AA - Annual Accounts | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 30 April 2008 | |
353 - Register of members | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
AA - Annual Accounts | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
287 - Change in situation or address of Registered Office | 16 July 2007 | |
363a - Annual Return | 01 May 2007 | |
MEM/ARTS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
363a - Annual Return | 15 May 2006 | |
CERTNM - Change of name certificate | 10 August 2005 | |
395 - Particulars of a mortgage or charge | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
NEWINC - New incorporation documents | 05 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2017 | Outstanding |
N/A |
Debenture | 29 July 2005 | Fully Satisfied |
N/A |