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AGNES FOODS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06299080
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CALAWAY, Curt
- ELSER, Mark Biltz
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-02
- Dissolved on
- 2023-09-16
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Tyson Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-07
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2023-07-10
- Last Date: 2022-06-26
✓
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AGNES FOODS LIMITED Company Description
- AGNES FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 06299080. Its current trading status is "closed". It was registered 2007-07-02. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at The Shard .
Get AGNES FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agnes Foods Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06299080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06299080#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 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2023-06-16) - LIQ13
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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change-account-reference-date-company-current-extended (2021-02-25) - AA01
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legacy (2021-01-10) - GUARANTEE2
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resolution (2021-04-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-31) - MR04
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legacy (2018-05-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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legacy (2018-09-30) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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legacy (2018-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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legacy (2017-09-06) - AGREEMENT2
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second-filing-capital-allotment-shares (2017-08-11) - RP04SH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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legacy (2017-08-17) - GUARANTEE2
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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capital-allotment-shares (2011-05-11) - SH01
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resolution (2011-05-11) - RESOLUTIONS
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legacy (2011-05-09) - MG02
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keyboard_arrow_right 2010
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legacy (2010-06-30) - MG01
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legacy (2010-06-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2008-08-26) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-07-02) - NEWINC
