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UREN FOOD GROUP LIMITED

Learn more about UREN FOOD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOD PARK, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TB

UREN FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00517333
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.18
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.25
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.08
BARCLAYS BANK PLC
- Outstanding on 2014.10.10

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MR ROBERT JAMES LAIRD
Form type: AP01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN EGGLETON
Form type: TM01
Date: 2015.08.28
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DIRECTOR APPOINTED MR PETER NIGEL BARRATT
Form type: AP01
Date: 2015.05.19
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAURENCE WOOD / 09/10/2014
Form type: CH01
Date: 2015.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAGGOTT
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY VICTORIA EVANS
Form type: TM02
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005173330004
Form type: MR01
Date: 2014.10.10
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 25/09/2012
Form type: CH01
Date: 2013.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES UREN
Form type: TM01
Date: 2012.04.20
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER WILLIAM BAGGOTT / 20/09/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS STEWART / 01/04/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS UREN / 01/01/2012
Form type: CH01
Date: 2012.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAURENCE WOOD / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS STEWART / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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DIRECTOR APPOINTED MR PAUL MICHAEL JONES
Form type: 288a
Date: 2009.06.29
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 01/02/2009
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EGGLETON / 17/03/2008
Form type: 288c
Date: 2009.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.23
£2.95
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COMPANY NAME CHANGED, H.J.UREN & SONS LIMITED, CERTIFICATE ISSUED ON 15/11/05
Form type: CERTNM
Date: 2005.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.02.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2005.02.24
Form type: RES13
Document description: ADOPT SHARE SCHEME 21/01/05
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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NC INC ALREADY ADJUSTED, 21/01/05
Form type: 123
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13

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Company directors and board members:

PETER NIGEL BARRATT (current)
Director, ACCOUNTANT, 2015.04.01
13 CHURCH ROAD , WILMSLOW
SK9 6HH, CHESHIRE
ENGLAND
PAUL MICHAEL JONES (current)
Director, DIRECTOR-JUICES, 2009.04.01
9 SHAVINGTON AVENUE , CHESTER
CH2 3RD
ROBERT JAMES LAIRD (current)
Director, FINANCE DIRECTOR, 2015.08.28
WOOD PARK CHESTER HIGH ROAD , NESTON
CH64 7TB, CHESHIRE
IAN ROSS STEWART (current)
Director, MANAGING DIRECTOR, 1992.07.24
6 JAMES STREET , OXTON
CH43 5RD, MERSEYSIDE
JULIAN LAURENCE WOOD (current)
Director, COMMERCIAL DIRECTOR, 2000.05.04
BANCROFT 33 BARTON HEY DRIVE, CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE
VICTORIA JANE EVANS (resigned)
Secretary, 1990.12.31 - 2014.10.09
HESSLEWELL HOUSE WALL RAKE LOWER HESWALL , WIRRAL
CH60 8PG, MERSEYSIDE
DOROTHY HELENA UREN (resigned)
Secretary, 1990.12.31 - 1998.08.31
2 THE FLAXYARD WOODFALL LANE NESTON , SOUTH WIRRAL
L64 4BT, CHESHIRE
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, ACCOUNTANT, 2005.02.01 - 2014.10.09
FLINT COTTAGE 4 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE
ENGLAND
KATHRYN MARY EGGLETON (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.31 - 2015.08.28
GLENDYKE 38 CALDY ROAD WEST KIRBY , WIRRAL
CH48 2HQ, MERSEYSIDE
ANDREW CHARLES UREN EVANS (resigned)
Director, CHAIRMAN, 1990.12.31 - 2014.10.09
HESSLEWELL HOUSE WALL RAKE LOWER HESWALL , WIRRAL
CH60 8PG, MERSEYSIDE
MICHAEL STUART POTTS (resigned)
Director, FINANCIAL CONSULTANT, 1993.01.04 - 2003.01.24
BROOKE HOUSE THE PARADE, PARKGATE , NESTON
CH64 6RN, CHESHIRE
PETER ROGERS (resigned)
Director, CONCENTRATE SALES DIRECTOR, 1992.07.24 - 2006.03.29
WOODEND 29 BROADMEAD HESWALL , WIRRAL
CH60 1XH, MERSEYSIDE
EDWARD CONWAY STOKES (resigned)
Director, PRODUCE BROKER, 1990.12.31 - 1999.01.29
35 SEFTON LANE , LIVERPOOL
L31 8AE, MERSEYSIDE
JAMES MARCUS UREN (resigned)
Director, 2000.05.04 - 2012.03.31
24 THE HAMPTONS FORMBY , LIVERPOOL
L37 3JQ
ENGLAND

Companies near to UREN FOOD GROUP ltd.

Information about the Private Limited Company UREN FOOD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data