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SHIRE FOODS LIMITED

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

Company details

TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF

SHIRE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00980392
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.22
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company SHIRE FOODS LIMITED is a Private Limited Company, registration number 00980392, established in United Kingdom on the 22. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called SHIRE FOODS OF WARWICK LIMITED. The company is based on TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF. Business of the company SHIRE FOODS LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "13/10/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

HEYGATES LIMITED
BILL OF SALE - Outstanding on 2005.04.15
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.12.16
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.02.20
HEYGATES LIMITED
DEBENTURE - Outstanding on 2011.01.29
VOLVERE PLC
DEBENTURE - Outstanding on 2011.08.27
VOLVERE PLC
DEBENTURE - Outstanding on 2011.10.08
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.05.01
BANK OF SCOTLAND PLC
- Outstanding on 2015.02.19
BANK OF SCOTLAND PLC
- Outstanding on 2015.02.26

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 333978.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/07/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/07/2015
Form type: CH01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.03.26
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
Form type: 1.3
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009803920018
Form type: MR01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009803920017
Form type: MR01
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.12
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/02/2014
Form type: CH01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009803920016
Form type: MR01
Date: 2014.05.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014
Form type: 1.3
Date: 2014.03.17
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
Form type: 1.3
Date: 2013.03.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.28
Child documents:
Document type: ANNOTATION
Date: 2012.11.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.11.28
Form type: RES01
Document description: ALTER ARTICLES 15/12/2011
Document type: ANNOTATION
Date: 2012.11.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/12/11 STATEMENT OF CAPITAL GBP 333978.23
Form type: SH01
Date: 2012.11.15
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.09.04
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.02.03
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.08
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CURRSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.07
Child documents:
Document type: ANNOTATION
Date: 2011.09.07
Form type: RES01
Document description: ADOPT ARTICLES 29/07/2011
Document type: ANNOTATION
Date: 2011.09.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR STELIOS TZIRKI
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR DIMITRI KYRIAKOU
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED NICHOLAS PAUL LANDER
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR JONATHAN EDWARD LANDER
Form type: AP01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUG MOSELEY
Form type: TM01
Date: 2011.01.28
£2.95
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13/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.30
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COMPANY NAME CHANGED SHIRE FOODS OF WARWICK LIMITED, CERTIFICATE ISSUED ON 07/04/09
Form type: CERTNM
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.20
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DIRECTOR APPOINTED MR DOUG MOSELEY
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR VICTOR DOYLE
Form type: 288b
Date: 2008.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20

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Company directors and board members:

MICHAEL ANDREW TZIRKI (current)
Secretary, CHARTERED ENGINEER, 2002.02.15
28 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT
JONATHAN EDWARD LANDER (current)
Director, NONE, 2011.07.29
27-32 OLD JEWRY , LONDON
EC2R 8DQ
ENGLAND
NICHOLAS PAUL LANDER (current)
Director, NONE, 2011.07.29
27-32 OLD JEWRY , LONDON
EC2R 8DQ
ENGLAND
MICHAEL ANDREW TZIRKI (current)
Director, CHARTERED ENGINEER, 1994.01.12
28 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT
OWEN DAVID BISHOP (resigned)
Secretary, 1991.10.03 - 1998.11.30
ROMILEY EATHORPE , LEAMINGTON SPA
CV33 9DE, WARWICKSHIRE
MARINA TZIRKI (resigned)
Secretary, GRAPHIC DESIGNER, 1998.12.01 - 2002.02.15
45 WINDY ARBOUR , KENILWORTH
CV8 2BB, WARWICKSHIRE
OWEN DAVID BISHOP (resigned)
Director, COMPANY SECRETARY, 1991.06.03 - 1998.11.30
ROMILEY EATHORPE , LEAMINGTON SPA
CV33 9DE, WARWICKSHIRE
VICTOR JAMES DOYLE (resigned)
Director, CUSTOMER SERVICES, 1998.12.01 - 2008.12.31
19 WILLICOTE PASTURES CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8LN
DIMITRI KYRIAKOU (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2011.07.29
10 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
DOUG MOSELEY (resigned)
Director, 2009.01.05 - 2009.10.10
61 OSPREY CLOSE , BICESTER
OX26 6YH, OXFORDSHIRE
CONSTANTINE KYRIACOS PAVLOU (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1994.01.12
7 FARMER WARD ROAD , KENILWORTH
CV8 2DJ, WARWICKSHIRE
STELIOS MICHAEL TZIRKI (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2011.07.29
10 SUNWAY GROVE , COVENTRY
CV3 6GR

Companies near to SHIRE FOODS ltd.

Information about the Private Limited Company SHIRE FOODS 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: 2016.07.09. Reload the data