AIMIA FOODS GROUP LIMITED

Address

AIMIA FOODS GROUP 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.:
05202201
Incorporation Date:
10 Aug 2004 (13 Years old)
Financial Year End:
3 Jan
Capital:
£250,000.00 on 27 Jan 2015
For period ending:
30 Jun 2014
Filed on:
14 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
27 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 104 available


Directors and Secretaries

Jason Ausher
30 May 2014 ⇒ Present ( 3 Years ) Director
Trevor Cadden
30 May 2014 ⇒ Present ( 3 Years ) Director
Stephen Corby
30 May 2014 ⇒ Present ( 3 Years ) Director
Mark Grover
30 May 2014 ⇒ Present ( 3 Years ) Director
Jeremy Hoyle
30 May 2014 ⇒ Present ( 3 Years ) Director
Joanne Lloyd-davies
30 May 2014 ⇒ Present ( 3 Years ) Director
Squire Patton Boggs Secretarial Services Limited
1 Aug 2014 ⇒ Present ( 3 Years ) Company Secretary
Robert Unsworth
5 Nov 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

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

Previous Company Names

EVER 2448 LIMITED
Changed 6 Jul 2005

Previous Addresses

C/O A S LARGE
PENNY LANE HAYDOCK
MERSEYSIDE
WA11 0QZ
Changed 20 Jan 2006

C/O A S LARGE NICHOLS FOODS LTD
PENNY LANE
HAYDOCK
MERSEYSIDE WA11 0QZ
Changed 8 Aug 2005

PENNY LANE
HAYDOCK
MERSEYSIDE
WA11 0QZ
Changed 24 Dec 2004

CLOTH HALL COURTUE
INFIRMARY STREET
LEEDS
YORKSHIRE LS1 2JB
Changed 1 Dec 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 14 Nov 2014 5
30 Jun 2013 17 Feb 2014 8
30 Jun 2012 10 Oct 2012 4
30 Jun 2011 31 Jan 2012 7
30 Jun 2010 22 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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

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