This company is commonly known as Concept Foods Limited. The company was founded 24 years ago and was given the registration number 03856665. The firm's registered office is in HILSEA. You can find them at Depot 5 Wholesale Meat Centre, Norway Road, Hilsea, Portsmouth Hampshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | CONCEPT FOODS LIMITED |
|---|---|---|
| Company Number | : | 03856665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Depot 5 Wholesale Meat Centre, Norway Road, Hilsea, Portsmouth Hampshire, PO3 5HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, United Kingdom, PO3 5HT | Secretary | 02 January 2002 | Active |
| Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, United Kingdom, PO3 5HT | Director | 09 April 2002 | Active |
| Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, United Kingdom, PO3 5HT | Director | 29 October 1999 | Active |
| Depot 5 Wholesale Meat Centre, Norway Road, Hilsea, Portsmouth, United Kingdom, PO3 5HT | Director | 01 April 2023 | Active |
| 98 Poyle Road, Tongham, Farnham, GU10 1DX | Secretary | 29 October 1999 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 11 October 1999 | Active |
| The Old Pump House, Warren Road, Liss, GU33 7DG | Director | 29 October 1999 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 11 October 1999 | Active |
| Depot 5, Wholesale Meat Centre, Norway Road Hilsea, Portsmouth, United Kingdom, PO3 5HT | Director | 29 October 1999 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 11 October 1999 | Active |
| Mr Anthony Nicholas Peter Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Depot 5 Wholesale Meat Centre, Norway Road, Portsmouth, United Kingdom, PO3 5HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Capital | Capital return purchase own shares. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Capital | Capital cancellation shares. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.