Founded in 2000, The Little Big Food Company Ltd has its registered office in East Yorkshire, it has a status of "Active". We don't know the number of employees at this business. This company has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOLLUM, Neil Kinloch | 06 February 2017 | - | 1 |
| HIGGINS, Jane Margaret | 11 January 2001 | 19 March 2004 | 1 |
| LEE, Anthony Victor | 01 June 2003 | 30 March 2015 | 1 |
| MAITLAND TITTERTON, Rupert Seymour Aulin Leslie | 11 January 2001 | 14 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RISSO-GILL, Pamela Ruth | 03 May 2006 | 06 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 07 August 2019 | |
| MR01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM02 - Termination of appointment of secretary | 08 February 2017 | |
| MR01 - N/A | 03 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| MR04 - N/A | 06 June 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| MEM/ARTS - N/A | 05 January 2009 | |
| MISC - Miscellaneous document | 05 January 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2009 | |
| CAP-SS - N/A | 05 January 2009 | |
| 363s - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AUD - Auditor's letter of resignation | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| 123 - Notice of increase in nominal capital | 26 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 363a - Annual Return | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 363a - Annual Return | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| 225 - Change of Accounting Reference Date | 18 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 123 - Notice of increase in nominal capital | 18 January 2001 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| NEWINC - New incorporation documents | 07 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| Charge of deposit | 10 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 November 2005 | Fully Satisfied |
N/A |
| Debenture | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 14 March 2003 | Fully Satisfied |
N/A |
| Debenture | 18 December 2000 | Fully Satisfied |
N/A |
