About

Registered Number: 05413782
Date of Incorporation: 05/04/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

 

Based in Northamptonshire, Sundora Foods Ltd was established in 2005, it has a status of "Active". There are 2 directors listed as Jarman, Daniel, Chambers, Christopher James for this company. We don't currently know the number of employees at Sundora Foods Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JARMAN, Daniel 24 June 2011 - 1
CHAMBERS, Christopher James 12 October 2009 14 October 2011 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2017 Outstanding

N/A

Debenture 29 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.