UKBizDB.co.uk

E & N FOOD PRODUCTS LIMITED

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

This company is commonly known as E & N Food Products Limited. The company was founded 21 years ago and was given the registration number 04783033. The firm's registered office is in CANNOCK. You can find them at 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:E & N FOOD PRODUCTS LIMITED
Company Number:04783033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Secretary09 March 2005Active
1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director01 June 2003Active
16 Lea Bank, Finchfield, Wolverhampton, WV3 9HN

Secretary01 June 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary01 June 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director01 June 2003Active

People with Significant Control

Roushanaei Holdings Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:1 & 2, Hayes Way, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-14Mortgage

Mortgage satisfy charge full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Change account reference date company previous extended.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type audited abridged.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Mortgage

Mortgage satisfy charge full.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Change account reference date company previous shortened.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.