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INTEGRA FOOD SECURE LIMITED - Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03716746
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hanborough Business Park
- Long Hanborough
- Oxford
- Oxfordshire
- OX29 8SJ Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ UK
Management
- Managing Directors
- CHESTER, Robert Malcom
- CHIPPER, Lesley Ann
- WALSH, Michael
- Company secretaries
- CHIPPER, Lesley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-22
- Dissolved on
- 2021-03-16
- SIC/NACE
- 01629
Ownership
- Beneficial Owners
- Nsf Agriculture Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COUNTSCENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-02-22
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
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INTEGRA FOOD SECURE LIMITED Company Description
- INTEGRA FOOD SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03716746. Its current trading status is "closed". It was registered 1999-02-22. It was previously called COUNTSCENT LIMITED. It has declared SIC or NACE codes as "01629". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-02-22.It can be contacted at Hanborough Business Park .
Get INTEGRA FOOD SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-02) - DS01
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legacy (2020-09-28) - AGREEMENT2
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legacy (2020-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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legacy (2020-09-28) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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legacy (2017-08-21) - PARENT_ACC
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legacy (2017-08-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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legacy (2015-10-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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legacy (2015-12-11) - PARENT_ACC
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legacy (2015-12-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-18) - AD04
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legacy (2014-11-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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legacy (2014-10-10) - GUARANTEE2
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accounts-with-made-up-date (2014-12-11) - AA
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legacy (2014-11-27) - AGREEMENT2
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legacy (2014-11-27) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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change-person-secretary-company-with-change-date (2013-02-27) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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statement-of-companys-objects (2011-04-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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move-registers-to-sail-company (2011-04-06) - AD03
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change-sail-address-company (2011-04-06) - AD02
keyboard_arrow_right 2010
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miscellaneous (2010-10-15) - MISC
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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change-account-reference-date-company-current-shortened (2010-10-15) - AA01
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legacy (2010-10-18) - MG02
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appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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resolution (2010-11-22) - RESOLUTIONS
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-secretary-company-with-name (2010-10-15) - TM02
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accounts-with-accounts-type-small (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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accounts-with-accounts-type-small (2010-01-08) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-19) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-small (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-28) - AA
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-30) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-25) - AA
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legacy (2003-09-23) - 395
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legacy (2003-09-23) - 288a
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-small (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 288b
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
keyboard_arrow_right 2001
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legacy (2001-07-23) - 287
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legacy (2001-07-23) - 225
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legacy (2001-02-23) - 363s
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legacy (2001-07-23) - 288b
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-17) - 288a
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legacy (2000-07-11) - 287
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legacy (2000-08-17) - 288b
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-08-17) - 225
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legacy (2000-08-17) - 287
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legacy (2000-08-24) - 88(2)R
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288b
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incorporation-company (1999-02-22) - NEWINC
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certificate-change-of-name-company (1999-04-27) - CERTNM
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legacy (1999-04-01) - 288a
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legacy (1999-05-12) - 225
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legacy (1999-08-08) - 288a
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resolution (1999-05-04) - RESOLUTIONS
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legacy (1999-04-13) - 287