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ESSENTIA PROTEIN SOLUTIONS LIMITED

Learn more about ESSENTIA PROTEIN SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU

ESSENTIA PROTEIN SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00946600
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

Previous names:

Accounts:

account ref date: 01.01
next due date: 2017.10.01
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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DIRECTOR APPOINTED MR THOMAS GREGORY COOKE
Form type: AP01
Date: 2016.03.22
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 01/03/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ASGER JACOBSEN / 01/03/2015
Form type: CH01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.04.20
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COMPANY NAME CHANGED BHJ INGREDIENTS UK LIMITED, CERTIFICATE ISSUED ON 13/02/15
Form type: CERTNM
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.02.13
Form type: RES15
Document description: CHANGE OF NAME 12/02/2015
Document type: ANNOTATION
Date: 2015.02.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.03.25
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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COMPANY NAME CHANGED BHJ UK PROTEIN FOODS LIMITED, CERTIFICATE ISSUED ON 18/12/12
Form type: CERTNM
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES15
Document description: CHANGE OF NAME 18/12/2012
Document type: ANNOTATION
Date: 2012.12.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.02
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.03.25
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VILHELM HALD-CHRISTENSEN / 28/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ASGER JACOBSEN / 28/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 28/11/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CLARK / 28/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHILEY / 28/11/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR JENS PEDERSEN
Form type: 288b
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.27
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SECRETARY APPOINTED LYNN CLARK
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD PARNELL
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 01/01/06
Form type: 225
Date: 2005.05.17
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.15
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, DANEXPORT PROTEIN FOODS LIMITED, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.28

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Company directors and board members:

LYNN CLARK (current)
Secretary, FINANCE MANAGER, 2008.04.15
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
THOMAS GREGORY COOKE (current)
Director, REGIONAL DIRECTOR UK & IRELAND, 2016.03.14
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
VILHELM HALD-CHRISTENSEN (current)
Director, MANAGING DIRECTOR, 1992.12.05
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
ASGER JACOBSEN (current)
Director, CHIEF OPERATING OFFICER, 2005.11.29
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
RICHARD PARNELL (current)
Director, VICE PRESIDENT OF GLOBAL SALES, 2005.11.29
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
GRAHAM LEONARD WHILEY (current)
Director, CONSULTANT, 2002.02.01
UNITS 10 & 11 RAMSAY ROAD BARNFIELD INDUSTRIAL ESTATE , TIPTON
DY4 9DU, WEST MIDLANDS
RICHARD PARNELL (resigned)
Secretary, SALES DIRECTOR, 2006.12.04 - 2008.04.15
ACER COTTAGE 6 CHURCHGATE , HALLATON
LE16 8TY, LEICS
ROSEMARY JOY SLATER (resigned)
Secretary, 1992.12.05 - 2006.12.04
91 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
STEPHEN JOHN HEAL (resigned)
Director, CONSULTANT, 2000.02.25 - 2001.11.09
23 HILLSIDE CLOSE HILLAM , LEEDS
LS25 5PB, WEST YORKSHIRE
PETER HOLLINGSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.05 - 1998.11.13
HAYES BANK STABLEFORD , BRIDGNORTH
WV15 5LS, SHROPSHIRE
SVEND KROGH (resigned)
Director, GENERAL MANAGER, 1992.12.05 - 1997.04.29
STORE KLLNGBJERG 5 , DK-6100 HADERSLEV
FOREIGN
DENMARK
JENS PEDER PEDERSEN (resigned)
Director, SALES DIRECTOR, 1999.08.24 - 2009.06.25
LUDVIG SCHRODERS VEJ 5A ST ASKOV , 6600 VEJEN
FOREIGN, DENMARK
NIELS AAGE PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2001.11.29
BAKKEVAENGET 38 DK 6310 , BROAGER
DENMARK
ROSEMARY JOY SLATER (resigned)
Director, ACCOUNTANT, 2005.11.29 - 2006.12.04
91 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS

Companies near to ESSENTIA PROTEIN SOLUTIONS ltd.

Information about the Private Limited Company ESSENTIA PROTEIN SOLUTIONS 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: 2016.06.20. Reload the data