ADELIE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
ADELIE FOODS LIMITED
COMPANY NUMBER
04272608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
www.adeliefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
19/12/2001
01/04/2015
BUCKINGHAM FOODS LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 02085711967
TPS: No
Magnus
Tame Valley Industrial Estate
Wilnecote
Tamworth, Staffordshire
B77 5BY
Wimblington Drive
Redmoor
Milton Keynes
Buckinghamshire
MK6 4AH
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| ADELIE FOODS LIMITED | Active - Accounts Filed | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| ADELIE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 15/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ADELIE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELIE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELIE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
17/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 17/08/2001 - Present (23 years and 3 months) Secretary: 17/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 80 |
View Report |
|
Director: 18/12/2001 - Present (22 years and 11 months) Secretary: 18/12/2001 - Present (22 years and 11 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 15/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Diarmuid Brendan Conifrey (926879916) Appointed |
| 09/04/2020 | Mark David Stott (911010428) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Mark David Stott (911010428) Appointed |
| 11/05/2016 | Mark Ian Tentori (911956431) has left the board |
| 05/05/2016 | Gavin Cox (916575643) has left the board |
| 30/03/2016 | Gavin Eliot Cox (915384025) has left the board |
| 23/03/2016 | Per Harkjaer (912703262) has left the board |
| 23/03/2016 | New Board Member Martin Johnson (914016736) Appointed |
| 23/11/2015 | New Board Member Per Harkjaer (912703262) Appointed |
| 26/10/2015 | New Board Member Mark Ian Tentori (911956431) Appointed |
| 26/08/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 08/09/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
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