About

Registered Number: 03211714
Date of Incorporation: 13/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5-6 Llys Parcwr, Ruthin, Denbighshire, LL15 1NJ

 

Based in Ruthin in Denbighshire, Patchwork Foods Ltd was founded on 13 June 1996, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Margaret Mary 13 June 1996 - 1
CARTER, Rufus Peter Campion 13 June 1996 - 1
WHITHAM, Jennifer Susan 13 June 1996 - 1
CARTER, Marcus Campton John 01 August 2001 01 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 17 June 2019
RESOLUTIONS - N/A 30 April 2019
SH01 - Return of Allotment of shares 30 April 2019
MR05 - N/A 09 August 2018
MR01 - N/A 24 July 2018
MR04 - N/A 22 June 2018
MR04 - N/A 22 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 29 May 2018
PSC04 - N/A 29 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 28 October 2015
AAMD - Amended Accounts 16 September 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 12 November 2008
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 17 August 2005
395 - Particulars of a mortgage or charge 06 July 2005
363a - Annual Return 04 July 2005
AA - Annual Accounts 01 December 2004
363a - Annual Return 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
363a - Annual Return 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
AA - Annual Accounts 24 June 2003
363a - Annual Return 04 July 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 28 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363a - Annual Return 03 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
AA - Annual Accounts 15 August 2000
363a - Annual Return 14 June 2000
225 - Change of Accounting Reference Date 26 May 2000
395 - Particulars of a mortgage or charge 17 March 2000
AA - Annual Accounts 21 February 2000
363a - Annual Return 30 September 1999
AA - Annual Accounts 26 May 1999
363a - Annual Return 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
DISS40 - Notice of striking-off action discontinued 27 January 1998
363a - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
225 - Change of Accounting Reference Date 19 December 1997
GAZ1 - First notification of strike-off action in London Gazette 09 December 1997
287 - Change in situation or address of Registered Office 11 March 1997
288 - N/A 02 July 1996
288 - N/A 20 June 1996
NEWINC - New incorporation documents 13 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

Legal charge 30 June 2005 Fully Satisfied

N/A

Mortgage debenture 10 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.