ADELIE FOODS LIMITED

Address

ADELIE FOODS LIMITED
2 THE SQUARE
SOUTHALL LANE
HEATHROW
UB2 5NH
Web:
Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
04272608
Incorporation Date:
17 Aug 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£5,557,086.93 on 22 Sep 2016
For period ending:
31 Mar 2016
Filed on:
15 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 145 available


Directors and Secretaries

Martin Johnson
25 Feb 2016 ⇒ Present ( 1 Year ) Director
Mark Stott
3 May 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 13 Apr 2017
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 11 Mar 2015

Previous Company Names

BUCKINGHAM FOODS LIMITED
Changed 1 Apr 2015
DE FACTO 951 LIMITED
Changed 19 Dec 2001

Previous Addresses

FOOD PARTNERS HOUSE POYLE ROAD
COLNBROOK
SLOUGH
SL3 0QX
ENGLAND
Changed 10 Sep 2013

FOOD PARTNERS HOUSE POYLE ROAD
COLNBROOK, SLOUGH
ENGLAND
SL3 0EN
ENGLAND
Changed 23 Sep 2012

28 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BN
UNITED KINGDOM
Changed 28 Oct 2011

ONE LONDON WALL
LONDON
EC2Y 5AB
Changed 1 Apr 2010

WIMBLINGTON DRIVE
REDMOOR
MILTON KEYNES
BUCKINGHAMSHIRE MK6 4AH
Changed 9 Aug 2006

THE INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
GALLOWS HILL WARWICK
WARWICKSHIRE CV34 6UW
Changed 18 Jul 2005

10 SNOW HILL
LONDON
EC1A 2AL
Changed 31 Dec 2001


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
15 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 15 Feb 2017 11
27 Mar 2015 21 Aug 2015 5
28 Mar 2014 4 Sep 2014 6
30 Mar 2013 5 Nov 2013 8
1 Oct 2011 4 Jul 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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145 other company documents are available

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