Universe Food Service Ltd was registered on 17 July 1984 and has its registered office in Hampshire, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Linehan, Sean Michael, Mitchell, Jacqueline Suzanne, Towner, Inge, Towner, Michael Lewry for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOWNER, Michael Lewry | N/A | 01 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINEHAN, Sean Michael | 18 July 2005 | - | 1 |
MITCHELL, Jacqueline Suzanne | 28 February 2000 | 15 June 2001 | 1 |
TOWNER, Inge | N/A | 23 January 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 06 August 2019 | |
RESOLUTIONS - N/A | 25 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2018 | |
SH19 - Statement of capital | 25 October 2018 | |
CAP-SS - N/A | 25 October 2018 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 14 October 2016 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AD01 - Change of registered office address | 10 August 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AD01 - Change of registered office address | 25 August 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 11 August 2008 | |
225 - Change of Accounting Reference Date | 03 June 2008 | |
363a - Annual Return | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
AA - Annual Accounts | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
AA - Annual Accounts | 14 April 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 21 August 2003 | |
CERTNM - Change of name certificate | 05 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
363s - Annual Return | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
AA - Annual Accounts | 13 October 1999 | |
363a - Annual Return | 24 August 1999 | |
363a - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 22 July 1998 | |
353 - Register of members | 30 March 1998 | |
363a - Annual Return | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
CERTNM - Change of name certificate | 19 May 1997 | |
AA - Annual Accounts | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
287 - Change in situation or address of Registered Office | 12 February 1997 | |
288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
363s - Annual Return | 15 January 1997 | |
395 - Particulars of a mortgage or charge | 12 July 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 26 April 1995 | |
363s - Annual Return | 27 January 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 18 January 1993 | |
RESOLUTIONS - N/A | 06 May 1992 | |
RESOLUTIONS - N/A | 06 May 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363a - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 07 March 1990 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 09 August 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 March 1988 | |
PUC 2 - N/A | 18 February 1988 | |
395 - Particulars of a mortgage or charge | 27 January 1988 | |
363 - Annual Return | 25 January 1988 | |
288 - N/A | 30 November 1987 | |
RESOLUTIONS - N/A | 22 September 1987 | |
AA - Annual Accounts | 22 September 1987 | |
363 - Annual Return | 14 March 1987 | |
363 - Annual Return | 22 October 1986 | |
AA - Annual Accounts | 20 August 1986 | |
287 - Change in situation or address of Registered Office | 19 May 1986 | |
NEWINC - New incorporation documents | 17 July 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 05 July 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 January 1988 | Fully Satisfied |
N/A |
Charge | 19 October 1984 | Fully Satisfied |
N/A |