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AMPLE FOODS LIMITED

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

This company is commonly known as Ample Foods Limited. The company was founded 10 years ago and was given the registration number 08793255. The firm's registered office is in BIRMINGHAM. You can find them at 2 Chad Square Hawthorne Road, Edgbaston, Birmingham, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:AMPLE FOODS LIMITED
Company Number:08793255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:2 Chad Square Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chad Square, Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ

Director01 May 2022Active
2 Chad Square, Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ

Director12 September 2022Active
2 Chad Square, Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ

Director01 October 2019Active
2 Chad Square, Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ

Director27 November 2013Active
2 Chad Square, Hawthorne Road, Edgbaston, Birmingham, England, B15 3TQ

Director27 November 2013Active

People with Significant Control

Mr Rajbir Singh
Notified on:10 May 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:2 Chad Square, Hawthorne Road, Birmingham, England, B15 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Harnoor Bhullar
Notified on:01 October 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:2, Hawthorne Road, Birmingham, England, B15 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajbir Singh
Notified on:01 November 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:2 Chad Square, Hawthorne Road, Birmingham, England, B15 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manbir Singh
Notified on:01 November 2016
Status:Active
Date of birth:October 1984
Nationality:Indian
Country of residence:England
Address:2 Chad Square, Hawthorne Road, Birmingham, England, B15 3TQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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