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ILFRACOMBE WHOLESALE GROCERS LIMITED

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

This company is commonly known as Ilfracombe Wholesale Grocers Limited. The company was founded 52 years ago and was given the registration number 01039634. The firm's registered office is in ILFRACOMBE. You can find them at Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, Devon. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ILFRACOMBE WHOLESALE GROCERS LIMITED
Company Number:01039634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, Devon, EX34 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL

Secretary26 September 2016Active
Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL

Director26 September 2016Active
Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL

Director01 January 2020Active
Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL

Director26 September 2016Active
Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL

Director28 November 2014Active
43 Moor Lea, Braunton, EX33 2PF

Secretary-Active
Mirage, Granville Road, Ilfracombe, EX34 8AS

Secretary31 January 1995Active
17 Fairfield, Ilfracombe, EX34 9ND

Director01 July 2006Active
27 St James Close, Landkey, Barnstaple, EX32 0PA

Director31 January 1995Active
43 Moor Lea, Braunton, EX33 2PF

Director-Active
Mirage, Granville Road, Ilfracombe, EX34 8AS

Director-Active

People with Significant Control

Savona Foodservice Ltd
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:Units 11-12, Oxonian Park, Kidlington, England, OX5 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type small.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-10-09Accounts

Change account reference date company previous shortened.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type small.

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2016-12-04Change of constitution

Statement of companys objects.

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2016-12-04Resolution

Resolution.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Appoint person director company with name date.

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2016-10-11Officers

Appoint person director company with name date.

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