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- ALL SHIRES FOODS LIMITED
ALL SHIRES FOODS LIMITED
Active - Accounts Filed
General Information
NAME
ALL SHIRES FOODS LIMITED
COMPANY NUMBER
05770688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
05/04/2006
(18 years and 8 months old)
WEBSITE
www.allshiresfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAM
NG6 8YP
Telephone: 01159633900
TPS: No
Daniels Way
Hucknall
Nottingham
Nottinghamshire
NG15 7LL
Telephone: 9633900
Unit 8 Blenheim Park Road
Nottingham
NG6 8YP
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 |
---|---|---|
ASDP LIMITED | Active - Accounts Filed | View Report |
ALL SHIRES FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Hon Tarun Verma (932600104) Appointed |
Date: 24/07/2024 | Event: New Board Member Michael John Cole (921242417) Appointed |
Date: 24/07/2024 | Event: Paul Anthony Waterall (916880530) has left the board |
Credit Risk Overview
Want to learn more about ALL SHIRES 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 ALL SHIRES FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SHIRES FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2024 - Present (5 months) Born in Dec 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/07/2024 - Present (5 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
07/08/2024 - Present (4 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/04/2006 - 30/04/2012 (6years) Born in May 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
05/04/2006 - 01/11/2013 (7 years and 6 months) Born in Mar 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASDP LIMITED | Active - Accounts Filed | View Report |
ALL SHIRES FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Hon Tarun Verma (932600104) Appointed |
Date: 24/07/2024 | Event: New Board Member Michael John Cole (921242417) Appointed |
Date: 24/07/2024 | Event: Paul Anthony Waterall (916880530) has left the board |
Date: 24/07/2024 | Event: Nicola Waterall (921461973) has left the board |
Date: 24/07/2024 | Event: Dawn Helen Staniforth (921461921) has left the board |
Date: 24/07/2024 | Event: Darren Wayne Staniforth (912636876) has left the board |
Date: 24/07/2024 | Event: Paul Anthony Waterall (912636871) has left the board |
Date: 24/07/2024 | Event: New Board Member Jonathan Mark Lynch (928047779) Appointed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Board Member Nicola Waterall (921461973) Appointed |
Date: 23/09/2016 | Event: New Board Member Dawn Staniforth (921461921) Appointed |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: Geoffrey Thomas Swain (908338472) has left the board |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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