This company is commonly known as Bawnbua Foods Gb Ltd. The company was founded 37 years ago and was given the registration number 02098321. The firm's registered office is in WARRINGTON. You can find them at 15 Harvard Court, Winwick Quay, Warrington, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | BAWNBUA FOODS GB LTD |
|---|---|---|
| Company Number | : | 02098321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1987 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Harvard Court, Winwick Quay, Warrington, England, WA2 8LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Temple Hill Road, Newry, BT34 2LS | Secretary | 10 March 2006 | Active |
| 12 Temple Hill Road, Newry, Northern Ireland, BT34 2LS | Director | 01 January 2004 | Active |
| 12 Temple Hill Road, Newry, BT34 2LS | Director | 07 April 1999 | Active |
| 12, Temple Hill Road, Newry, Northern Ireland, BT34 2LS | Director | 08 May 2014 | Active |
| 12 Temple Hill Road, Newry, Northern Ireland, BT34 2LS | Director | 02 June 1998 | Active |
| The Lodge, Ponsbourne Park Newgate St Village, Hertford, | Secretary | - | Active |
| 12 Temple Hill Road, Newry, Northern Ireland, BT34 2LS | Secretary | 02 June 1998 | Active |
| 50 Factory Row, St Helens, WA10 3LX | Director | 07 February 1996 | Active |
| The Monks House, Withyham, Hartfield, TN7 4BA | Director | - | Active |
| The Lodge, Ponsbourne Park Newgate St Village, Hertford, | Director | - | Active |
| Apartment 29 Moygannon Court, Warrenpoint, Northern Ireland, BT34 3JN | Director | 02 June 1998 | Active |
| 57 Stapleton Road, Rainhill, Prescot, L35 4PZ | Director | 16 April 1992 | Active |
| 3, Ormside Close, Hindley Green, Wigan, WN2 4HR | Director | 11 December 2009 | Active |
| Mr Martin White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | Irish |
| Address | : | Ormside Close, Wigan, WN2 4HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-08 | Change of name | Certificate change of name company. | Download |
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