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AMAZING GRAZING FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazing Grazing Foods Ltd. The company was founded 11 years ago and was given the registration number 08463456. The firm's registered office is in IPSWICH. You can find them at 13/14 Byford Court Crockatt Road, Hadleigh, Ipswich, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:AMAZING GRAZING FOODS LTD
Company Number:08463456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:27 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:13/14 Byford Court Crockatt Road, Hadleigh, Ipswich, IP7 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Searles Meadow, Dry Drayton, Cambridge, England, CB23 8BW

Secretary22 December 2022Active
4, Searles Meadow, Dry Drayton, Cambridge, England, CB23 8BW

Director27 March 2013Active
4, Searles Meadow, Dry Drayton, Cambridge, England, CB23 8BW

Director27 March 2013Active
4, Searles Meadow, Dry Drayton, Cambridge, England, CB23 8BW

Director27 March 2013Active
13/14 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Secretary27 March 2013Active
4, Searles Meadow, Dry Drayton, Cambridge, England, CB23 8BW

Director27 March 2013Active
13/14 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director27 March 2013Active

People with Significant Control

Mr Kenneth Michael Parsons
Notified on:24 January 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:4, Searles Meadow, Cambridge, England, CB23 8BW
Nature of control:
  • Significant influence or control
Mr Glenn Binns
Notified on:24 January 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:4, Searles Meadow, Cambridge, England, CB23 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin John Murison Bowie
Notified on:24 January 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:4, Searles Meadow, Cambridge, England, CB23 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
K2b Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Searles Meadow, Cambridge, England, CB23 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

Appoint person secretary company with name date.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-12-28Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person director company with change date.

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