-
-
S.P.L. FOODS LIMITED - Spl Ltd Drury Lane, Chadderton, Oldham, OL9 7PH, United Kingdom
Company Information
- Company registration number
- 02579526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spl Ltd Drury Lane
- Chadderton
- Oldham
- OL9 7PH Spl Ltd Drury Lane, Chadderton, Oldham, OL9 7PH UK
Management
- Managing Directors
- GRAHAM KNIGHT
- ROBERT ANDREW SIMON
- LYNDSEY JANE WINSTANLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-04
- Age Of Company 1991-02-04 33 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Robert Andrew Simon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARRYPORT LIMITED
- Legal Entity Identifier (LEI)
- 2138001OMMQ5122K8302
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2017-02-04
-
S.P.L. FOODS LIMITED Company Description
- S.P.L. FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02579526. Its current trading status is "live". It was registered 1991-02-04. It was previously called CARRYPORT LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2017-02-04.It can be contacted at Spl Ltd Drury Lane .
Get S.P.L. FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.p.l. Foods Limited - Spl Ltd Drury Lane, Chadderton, Oldham, OL9 7PH, United Kingdom
- 1991-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S.P.L. FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02579526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02579526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02579526#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.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES (2017-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
04/02/16 FULL LIST (2016-02-12) - AR01
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 (2016-11-16) - AA
-
DIRECTOR APPOINTED MR RAYMOND BUTLER (2016-12-05) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROBERTS (2016-11-30) - TM01
-
APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROBERTS (2016-11-30) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 (2015-11-02) - AA
-
04/02/15 FULL LIST (2015-03-25) - AR01
-
DIRECTOR APPOINTED KRISTIAN ROBERTS (2015-02-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER (2015-02-27) - TM01
-
SECRETARY APPOINTED KRISTIAN ROBERTS (2015-02-27) - AP03
-
APPOINTMENT TERMINATED, SECRETARY RAYMOND BUTLER (2015-02-27) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
04/02/14 FULL LIST (2014-03-24) - AR01
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 (2014-01-22) - AA
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 (2014-11-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
04/02/13 FULL LIST (2013-03-01) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 (2012-11-21) - AA
-
DIRECTOR APPOINTED MR GRAHAM KNIGHT (2012-11-02) - AP01
-
REGISTERED OFFICE CHANGED ON 28/09/2012 FROM (2012-09-28) - AD01
-
04/02/12 FULL LIST (2012-03-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
04/02/11 FULL LIST (2011-02-15) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-04-05) - AA
-
REGISTERED OFFICE CHANGED ON 09/08/2011 FROM (2011-08-09) - AD01
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 (2011-12-06) - AA
-
DIRECTOR APPOINTED MRS LYNDSEY JANE WINSTANLEY (2011-03-10) - AP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-08-04) - MG01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD SIMON / 01/12/2011 (2011-12-08) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 01/12/2011 (2011-12-08) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 01/12/2011 (2011-12-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 01/12/2011 (2011-12-08) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
COMPANY NAME CHANGED CARRYPORT LIMITED (2010-07-27) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-27) - CONNOT
-
CHANGE OF NAME 24/06/2010 (2010-07-19) - RES15
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-15) - CONNOT
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-08) - MG01
-
COMPANY BUSINESS 30/06/2010 (2010-07-07) - RES13
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-06) - MG01
-
04/02/10 FULL LIST (2010-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-04-02) - AA
-
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2009-11-05) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 10/07/2009 (2009-11-06) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
-
DIRECTOR APPOINTED MR HAROLD SIMON (2008-11-06) - 288a
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2008-03-04) - AA
-
DIRECTOR RESIGNED (2008-01-30) - 288b
-
£ IC 67/34 (2008-01-30) - 169
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-01-30) - RES09
Add all to Cart
keyboard_arrow_right 2007
-
SECRETARY RESIGNED (2007-11-20) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-12) - 288a
-
MEMORANDUM OF ASSOCIATION (2007-09-13) - MEM/ARTS
-
£ IC 100/67 (2007-09-04) - 169
-
DIRECTOR RESIGNED (2007-07-14) - 288b
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-14) - 155(6)a
-
SHARE AGREEMENT 21/06/07 (2007-07-14) - RES13
-
NEW DIRECTOR APPOINTED (2007-07-14) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-14) - RES01
-
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS (2007-03-08) - 363s
-
DIRECTOR RESIGNED (2007-01-24) - 288b
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-14) - 155(6)b
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-12-05) - AA
-
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS (2006-03-03) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2005-11-07) - AA
-
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-02-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS (2003-02-21) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-05-03) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2003-12-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-04-03) - AA
-
RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 (2001-03-20) - AA
-
RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 30/06/99 (2000-02-18) - AA
-
RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS (1999-03-10) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 30/06/98 (1998-11-02) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-03-18) - AA
-
RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS (1998-02-16) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/96 (1997-03-18) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS (1996-02-21) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 (1996-03-04) - AA
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 30/06/94 (1995-05-01) - AA
-
RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS (1995-04-06) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 30/06/93 (1994-05-05) - AA
-
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS (1994-04-14) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1994-04-14) - 363(288)
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS (1993-04-13) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-02-20) - 363(288)
-
NEW DIRECTOR APPOINTED (1992-02-20) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-02-20) - 288
-
RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS (1992-02-20) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/92 (1992-11-20) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-20) - 288
Add all to Cart
keyboard_arrow_right 1991
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1991-04-27) - 224
-
AD 18/03/91--------- (1991-03-28) - 88(2)R
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/91 (1991-03-28) - ORES11
-
ALTER MEM AND ARTS 08/03/91 (1991-03-21) - SRES01
-
MEMORANDUM OF ASSOCIATION (1991-03-21) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (1991-03-21) - 288
-
REGISTERED OFFICE CHANGED ON 21/03/91 FROM: (1991-03-21) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-03-21) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-21) - 288
-
INCORPORATION DOCUMENTS (1991-02-04) - NEWINC
