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GIRO FOOD LIMITED

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

Company details

WELCOME HOUSE, GLOVER STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4EP

GIRO FOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00947901
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company GIRO FOOD LIMITED is a Private Limited Company, registration number 00947901, established in United Kingdom on the 13. February 1969. The company is now active. The company has been in business for 47 years and 9 months. The company is based on WELCOME HOUSE, GLOVER STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4EP. Business of the company GIRO FOOD LIMITED by SIC and NACE code is "56290 - Other food services". There are 61 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15" from the 2016.04.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company GIRO FOOD LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.12.11
BARCLAYS BANK PLC
- Outstanding on 2015.01.23
BARCLAYS BANK PLC
- Outstanding on 2015.01.22
BARCLAYS BANK PLC
- Outstanding on 2015.01.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.04.04
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 100256
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
Form type: TM01
Date: 2015.07.05
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CURRSHO FROM 30/06/2015 TO 31/05/2015
Form type: AA01
Date: 2015.03.30
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CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009479010015
Form type: MR01
Date: 2015.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009479010017
Form type: MR01
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009479010016
Form type: MR01
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009479010014
Form type: MR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARWAR
Form type: TM01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SARWAR / 01/10/2014
Form type: CH01
Date: 2014.11.03
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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APPOINTMENT TERMINATED, DIRECTOR BHAVESH PISAVADIA
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS
Form type: AP01
Date: 2014.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MR BHAVESH PISAVADIA
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR HASNAIN KHAKI
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY TASLEAM AKRAM
Form type: TM02
Date: 2013.10.01
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SECRETARY APPOINTED MS CAROL BOOTH
Form type: AP03
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR RIAZ ANWAR
Form type: TM01
Date: 2013.08.21
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.04
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.09
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SECRETARY APPOINTED MRS TASLEAM AKHTER AKRAM
Form type: AP03
Date: 2010.03.04
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APPOINTMENT TERMINATED, SECRETARY JAVED SARWAR
Form type: TM02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMTIAZ SARWAR / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SARWAR / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAVED MOHAMMED SARWAR / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RIAZ MOHAMMED ANWAR / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TASLEAM AKHTER AKRAM / 03/03/2010
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / JAVED MOHAMMED SARWAR / 03/03/2010
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / IFTICAR MOHAMMED SARWAR / 03/03/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, UNIT 14 BIZSPACE BUSINESS PARK, ST VILLIERS ROAD, WOLVERHAMPTON, WEST MIDLANDS WV2 4NU
Form type: 287
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, WELCOME HOUSE, GLOVER STREET, DIGBETH, BIRMINGHAM B9 4EP
Form type: 287
Date: 2006.09.12
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20

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Company directors and board members:

CAROL BOOTH (current)
Secretary, 2013.10.01
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
TASLEAM AKHTER AKRAM (current)
Director, 1991.07.03
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
HASNAIN KHAKI (current)
Director, FINANCE DIRECTOR, 2013.10.01
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
IFTICAR MOHAMMED SARWAR (current)
Director, 1996.04.01
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
JAVED MOHAMMED SARWAR (current)
Director, 1991.07.03
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
MOHAMMED IMTIAZ SARWAR (current)
Director, 1991.07.03
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
TASLEAM AKHTER AKRAM (resigned)
Secretary, 2010.03.04 - 2013.10.01
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
JAVED MOHAMMED SARWAR (resigned)
Secretary, 1991.07.03 - 2010.03.04
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
MOHAMMED ANWAR (resigned)
Director, 1991.07.03 - 1995.04.06
161 HAGLEY ROAD WEST HARBORNE , BIRMINGHAM
B17 8AB, WEST MIDLANDS
RIAZ MOHAMMED ANWAR (resigned)
Director, WAREHOUSE MANAGER, 1996.04.01 - 2013.08.21
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
BHAVESH PISAVADIA (resigned)
Director, 2013.10.01 - 2014.03.31
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
NICHOLAS ANDREW ROBERTS (resigned)
Director, 2014.01.20 - 2015.06.30
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
MOHAMMED SARWAR (resigned)
Director, CHAIRMAN, 1992.04.04 - 2014.11.01
WELCOME HOUSE GLOVER STREET DIGBETH , BIRMINGHAM
B9 4EP, WEST MIDLANDS
MOHAMMED SARWAR (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1992.04.04
76 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ

Companies near to GIRO FOOD ltd.

Information about the Private Limited Company GIRO FOOD 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