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MAPLE LEAF FOODS UK LIMITED

Learn more about MAPLE LEAF FOODS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH

MAPLE LEAF FOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00730830
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.25
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.01.16

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 200102
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2016.02.15
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DIRECTOR APPOINTED MR CARL STEVEN BALDRY
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN
Form type: TM01
Date: 2016.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY ROCCO CAPPUCCITTI
Form type: TM02
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED
Form type: TM02
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED
Form type: TM02
Date: 2015.07.27
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CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
Form type: AP04
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY DIANNE SINGER
Form type: TM02
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR ROCCO CAPPUCCITTI
Form type: TM01
Date: 2015.07.27
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CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
Form type: AP02
Date: 2015.07.27
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CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 47 CASTLE STREET, READING, RG1 7SR
Form type: AD01
Date: 2015.07.27
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DIRECTOR APPOINTED MS PAULA CORRIGAN
Form type: AP01
Date: 2015.07.27
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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ADOPT ARTICLES 24/07/2014
Form type: RES01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, MLUK BAKERY, SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY, MEXBOROUGH, ROTHERHAM, S YORKS, S64 8AB
Form type: AD01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOYES
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRWIN
Form type: TM01
Date: 2014.08.11
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PITMANS LLP, THE ANCHORAGE 34 BRIDGE ST, READING, BERKS, RG1 2LU, UNITED KINGDOM
Form type: AD02
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR DAVID WILLIAM BOYES
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2013.05.01
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BRENNAN
Form type: TM02
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PITMANS, THE ANCHORAGE 34 BRIDGE ST, READING, BERKS, RG1 2LU, UNITED KINGDOM
Form type: AD02
Date: 2011.09.14
£2.95
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SECRETARY APPOINTED MRS CATHERINE BRENNAN
Form type: AP03
Date: 2011.09.12
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SECRETARY APPOINTED MRS DIANNE SINGER
Form type: AP03
Date: 2011.09.12
£2.95
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SECRETARY APPOINTED MR ROCCO CAPPUCCITTI
Form type: AP03
Date: 2011.09.12
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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CORPORATE SECRETARY APPOINTED PITSEC LIMITED
Form type: AP04
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANNE SINGER
Form type: TM02
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD IRWIN
Form type: TM02
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY ROCCO CAPPUCCITTI
Form type: TM02
Date: 2011.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.02.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.10
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED ROCCO CAPPUCCITTI
Form type: AP01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED HALLIWELLS SECRETARIES LIMITED
Form type: AP04
Date: 2010.04.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
Form type: RES01
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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17/03/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.03.17
£2.95
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SOLVENCY STATEMENT DATED 12/03/10
Form type: CAP-SS
Date: 2010.03.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.17
£2.95
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REDUCE SHARE PREM ACCOUNT 12/03/2010
Form type: RES13
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAIN
Form type: TM01
Date: 2010.03.16
£2.95
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15/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED SECRETARY NATALIE MARCHE
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED PETER BAKER
Form type: 288a
Date: 2009.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.20

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Company directors and board members:

CAPITA TRUST CORPORATE LIMITED (current)
Secretary, 2015.07.23
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
CARL STEVEN BALDRY (current)
Director, 2016.02.01
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
CAPITA TRUST CORPORATE LIMITED (current)
Director, 2015.07.23
THE REGISTRY BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
CAPITA TRUST CORPORATE SERVICES LIMITED (current)
Director, 2015.07.23
34 THE REGISTRY 34 BECKENHAM ROAD , BEKENHAM
BR3 4TU, KENT
DAVID JOHN BRADLEY (resigned)
Secretary, ACCOUNTANT, 2003.04.01 - 2005.04.29
79 GORDON ROAD STROOD , ROCHESTER
ME2 3HH, KENT
CATHERINE BRENNAN (resigned)
Secretary, 2011.01.28 - 2012.10.31
SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY MEXBOROUGH , ROTHERHAM
S64 8AB, S YORKS
ROCCO CAPPUCCITTI (resigned)
Secretary, 2011.01.28 - 2015.07.23
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
ROCCO CAPPUCCITTI (resigned)
Secretary, 2008.10.07 - 2011.01.28
202 GARDEN AVENUE , RICHMOND HILL
ONTARIO L4C 6M3
CANADA
PAUL LEE CLARKE (resigned)
Secretary, DIRECTOR, 2008.10.15 - 2008.12.02
THE WILLOWS WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
HALLIWELLS SECRETARIES LIMITED (resigned)
Secretary, 2010.03.04 - 2011.01.28
3 HARDMAN SQUARE , MANCHESTER
M3 3EB
HBJGW MANCHESTER SECRETARIES LIMITED (resigned)
Secretary, 2006.12.05 - 2008.10.15
3 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
CLIFFORD EDWARD IRWIN (resigned)
Secretary, COMPANY DIRECTOR, 2008.12.02 - 2011.01.28
SOUTH HAINING BROCKENHURST ROAD , ASCOT
SL5 9HB, BERKSHIRE
DIANE PATRICIA JARED (resigned)
Secretary, 1991.11.01 - 1998.08.24
11 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
NATALIE MAE MARCHE (resigned)
Secretary, 2008.10.07 - 2009.06.30
85 NORTHERN DANCER BOULEVARD , TORONTO
ONTARIO M4L 3ZE
CANADA
PETER GRANVILLE MAYCOCK (resigned)
Secretary, MANAGING DIRECTOR, 1998.08.24 - 2000.11.13
WARMANS PILCORN STREET , WEDMORE
BS28 4AN, SOMERSET
PITSEC LIMITED (resigned)
Secretary, 2011.01.28 - 2015.07.23
47 CASTLE ST , READING
RG1 7SR, BERKS
DIANNE SINGER (resigned)
Secretary, 2008.10.07 - 2011.01.28
11 DUNBLOOR ROAD APARTMENT 521 , TORONTO
ONTARIO M9A 0B2
CANADA
DIANNE SINGER (resigned)
Secretary, 2011.01.28 - 2015.07.23
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
ALAN JOHN TOWNSEND (resigned)
Secretary, TECHNICAL MANAGER, 2000.11.13 - 2003.03.31
29 RUDHAM STILE LANE , FAKENHAM
NR21 8JN, NORFOLK
MAX CHRISTIAN WENGELER (resigned)
Secretary, 2005.04.29 - 2006.12.05
AUF DEM LANGSTUECHEN 22 , HAMBURG
FOREIGN, 21031
GERMANY
PETER BAKER (resigned)
Director, 2009.04.06 - 2013.04.30
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
GORDON BRENT BALLANTYNE (resigned)
Director, CHIEF OPERATING OFFICER, 1991.11.01 - 1995.07.20
13 SANDPIPER COURT , ELMIRA
N3B 3C5, ONTARIO
CANADA
MAURICE EDWARD BILYEA (resigned)
Director, PRESIDENT, 1991.11.01 - 2005.04.12
33 PARKHURST BOULEVARD , TORONTO
M4C 2C7, ONTARIO
CANADA
DAVID WILLIAM BOYES (resigned)
Director, 2013.08.01 - 2014.05.23
SWINTON MEADOWS INDUSTRIAL ESTATE MEADOW WAY MEXBOROUGH , ROTHERHAM
S64 8AB, S YORKS
ROCCO CAPPUCCITTI (resigned)
Director, NONE, 2010.10.29 - 2015.07.23
4TH FLOOR 40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
PAUL LEE CLARKE (resigned)
Director, 2007.06.30 - 2008.12.02
THE WILLOWS WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
PAULA CELINE CORRIGAN (resigned)
Director, 2015.07.23 - 2016.02.01
4TH FLOOR DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
MICHAEL ERIK DETLEFSEN (resigned)
Director, FOOD COMPANY EXECUTIVE, 2005.04.18 - 2007.09.30
133 EASTBORNE AVENUE , TORONTO
ONTARIO M5P 2G5
CANADA
JOHN MATTHEW DUNLAVEY (resigned)
Director, TRADING DIRECTOR, 2000.08.01 - 2001.09.30
9 KNOX STREET , LONDON
W1
FRANK DUNNELL (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 1996.11.01
7 HUNTSMANS CLOSE HOMEFIELD ROAD , WARLINGHAM
CR6 9JU, SURREY
ANTHONY MICHAEL ELKINS (resigned)
Director, 1991.11.01 - 2002.03.29
43 KENTON GARDENS KENTON , HARROW
HA3 8DE, MIDDLESEX
CLIFFORD EDWARD IRWIN (resigned)
Director, COMPANY DIRECTOR, 2008.12.02 - 2014.05.23
SOUTH HAINING BROCKENHURST ROAD , ASCOT
SL5 9HB, BERKSHIRE
DIANE PATRICIA JARED (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.25 - 1998.08.24
11 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
FREDERICK JOHN LIVERMORE (resigned)
Director, 1991.11.01 - 2003.12.21
6 BATHURST CLOSE , STAPLEHURST
TN12 0NA, KENT
PETER GRANVILLE MAYCOCK (resigned)
Director, MANAGING DIRECTOR, 1997.06.04 - 2001.09.30
WARMANS PILCORN STREET , WEDMORE
BS28 4AN, SOMERSET

Companies near to MAPLE LEAF FOODS UK ltd.

Information about the Private Limited Company MAPLE LEAF FOODS UK 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: 2016.05.31. Reload the data