AIMIA FOODS EBT COMPANY LIMITED

Address

AIMIA FOODS EBT COMPANY LIMITED
C/O AIMIA FOODS HOLDINGS LIMITED
PENNY LANE
HAYDOCK
MERSEYSIDE
WA11 0QZ
Phone: 01942 408 600
Phone: 01942 272 900
Fax: 01942 713 605
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
06445002
Incorporation Date:
4 Dec 2007 (10 Years old)
Financial Year End:
3 Jan
Capital:
£1.00 on 1 Dec 2016
For period ending:
31 Dec 2016
Filed on:
27 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 53 available


Directors and Secretaries

Jason Ausher
30 May 2014 ⇒ Present ( 4 Years ) Director
Trevor Cadden
30 May 2014 ⇒ Present ( 4 Years ) Director
Stephen Corby
30 May 2014 ⇒ Present ( 4 Years ) Director
Claire Duffy
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Mark Grover
30 May 2014 ⇒ Present ( 4 Years ) Director
Jeremy Hoyle
30 May 2014 ⇒ Present ( 4 Years ) Director
Steven Kitching
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Joanne Lloyd-davies
30 May 2014 ⇒ Present ( 4 Years ) Director
Squire Patton Boggs Secretarial Services Limited
1 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary
Louise Unsworth
1 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary
Robert Unsworth
4 Dec 2007 ⇒ Present ( 10 Years ) Director
Gary Unsworth
4 Dec 2007 ⇒ Present ( 10 Years ) Director
Matthew Vernon
1 Dec 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A., LONDON BRANCH
- OUTSTANDING on 12 Aug 2016
JPMORGAN CHASE BANK, N.A. LONDON BRANCH
- OUTSTANDING on 17 Jul 2014

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Sep 2017 9
2 Jan 2016 27 Oct 2016 9
3 Jan 2015 13 Oct 2015 9
30 Jun 2014 14 Nov 2014 5
30 Jun 2013 17 Feb 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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