Waterford Foods International Ltd

About

Registered Number: 01581246
Date of Incorporation: 19/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: One, Victoria Square, Birmingham, B1 1BD

 

Waterford Foods International Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". The companies directors are Flynn, John, Bardner, Robert, Barry, John, Keenan, Michael, Oconnor, Stephen. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDNER, Robert N/A 31 May 1996 1
BARRY, John 01 June 1992 18 August 1992 1
KEENAN, Michael 01 February 1997 19 June 1998 1
OCONNOR, Stephen N/A 07 February 1995 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, John 24 October 1994 17 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 02 February 2018
RESOLUTIONS - N/A 22 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2017
SH19 - Statement of capital 22 December 2017
CAP-SS - N/A 22 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CH03 - Change of particulars for secretary 16 December 2016
AA - Annual Accounts 03 October 2016
AUD - Auditor's letter of resignation 03 October 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 22 July 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 13 July 2011
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 July 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 16 July 2008
363a - Annual Return 23 October 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 23 August 2007
OC - Order of Court 23 August 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
RESOLUTIONS - N/A 09 November 2006
123 - Notice of increase in nominal capital 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 21 October 2003
363a - Annual Return 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
AA - Annual Accounts 22 October 2002
363a - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
363a - Annual Return 22 October 2001
287 - Change in situation or address of Registered Office 07 August 2001
AAMD - Amended Accounts 02 November 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 31 October 2000
287 - Change in situation or address of Registered Office 03 May 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 08 October 1999
RESOLUTIONS - N/A 25 August 1999
363a - Annual Return 21 June 1999
AUD - Auditor's letter of resignation 12 May 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
363a - Annual Return 14 December 1998
AA - Annual Accounts 08 December 1998
287 - Change in situation or address of Registered Office 27 November 1998
88(2)P - N/A 05 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 November 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
123 - Notice of increase in nominal capital 11 February 1998
AA - Annual Accounts 04 February 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
363s - Annual Return 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 19 December 1996
AA - Annual Accounts 29 October 1996
288 - N/A 08 August 1996
287 - Change in situation or address of Registered Office 08 August 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 14 June 1995
288 - N/A 13 June 1995
288 - N/A 21 December 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 07 November 1993
287 - Change in situation or address of Registered Office 04 August 1993
363a - Annual Return 04 August 1993
AA - Annual Accounts 11 November 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
363a - Annual Return 24 September 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 16 September 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 21 December 1990
CERTNM - Change of name certificate 02 May 1990
MA - Memorandum and Articles 02 May 1990
CERTNM - Change of name certificate 02 May 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 19 December 1988
288 - N/A 28 November 1988
AA - Annual Accounts 28 November 1988
363 - Annual Return 06 January 1988
287 - Change in situation or address of Registered Office 06 January 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 21 July 1987
AA - Annual Accounts 29 May 1987
GAZ(U) - N/A 16 February 1987
MISC - Miscellaneous document 19 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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