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BOUVERIE LODGE QUALITY FOODS LIMITED - 26, Park Road, Melton Mowbray, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03844646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26
- Park Road
- Melton Mowbray
- Leicestershire
- LE13 1TT
- England 26, Park Road, Melton Mowbray, Leicestershire, LE13 1TT, England UK
Management
- Managing Directors
- RUTH LINDA WAKELING
- RUTH LINDA WAKELING
- Company secretaries
- GEORGE WAKELING
- GEORGE WAKELING
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-20
- Age Of Company 1999-09-20 24 years
- SIC/NACE
- 10130 - Production of meat and poultry meat products
Ownership
- Beneficial Owners
- Mr George Wakeling
- Mrs Ruth Linda Wakeling
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-05
- Last Date: 2016-04-05
✓
- Last Return Made Up To:
- 2012-09-20
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BOUVERIE LODGE QUALITY FOODS LIMITED Company Description
- BOUVERIE LODGE QUALITY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03844646. Its current trading status is "live". It was registered 1999-09-20. It has declared SIC or NACE codes as "10130 - Production of meat and poultry meat products". It has 2 directors and 2 secretaries. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 26 .
Get BOUVERIE LODGE QUALITY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bouverie Lodge Quality Foods Limited - 26, Park Road, Melton Mowbray, Leicestershire, United Kingdom
- 1999-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOUVERIE LODGE QUALITY FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03844646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03844646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03844646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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05/04/16 TOTAL EXEMPTION SMALL (2017-01-05) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-09-26) - CS01
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keyboard_arrow_right 2015
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20/09/15 FULL LIST (2015-09-28) - AR01
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05/04/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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20/09/14 FULL LIST (2014-10-02) - AR01
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05/04/13 TOTAL EXEMPTION SMALL (2014-01-04) - AA
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keyboard_arrow_right 2013
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20/09/13 FULL LIST (2013-10-04) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2013-01-04) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-06-09) - MG01
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05/04/11 TOTAL EXEMPTION SMALL (2012-01-05) - AA
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20/09/12 FULL LIST (2012-09-25) - AR01
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keyboard_arrow_right 2011
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05/04/10 TOTAL EXEMPTION SMALL (2011-02-03) - AA
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20/09/11 FULL LIST (2011-09-30) - AR01
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keyboard_arrow_right 2010
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20/09/10 FULL LIST (2010-09-29) - AR01
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05/04/09 TOTAL EXEMPTION SMALL (2010-01-20) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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05/04/08 TOTAL EXEMPTION SMALL (2009-02-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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05/04/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS (2007-10-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-03-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-04-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-12-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-03-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2004-02-09) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2003-03-27) - 363s
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM: (2003-03-20) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2003-02-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2002-03-07) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 (2001-07-18) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-18) - AA
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 (2000-11-13) - 225
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AD 18/10/00--------- (2000-11-13) - 88(2)R
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-10-06) - 288a
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NEW DIRECTOR APPOINTED (1999-10-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM: (1999-10-06) - 287
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM: (1999-09-24) - 287
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SECRETARY RESIGNED (1999-09-24) - 288b
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DIRECTOR RESIGNED (1999-09-24) - 288b
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INCORPORATION DOCUMENTS (1999-09-20) - NEWINC
