GLANBIA FOOD VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02594958

Incorporation date

24/03/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1991)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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24/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

17/07/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/07/2011

Director's details changed for Keith Andrew Burn on 2011-01-24

View PDF (2 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (5 pages)

27/06/2011

Resolutions

View PDF (2 pages)

01/11/2010

Termination of appointment of James Cooney as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Philip Sheath as a director

View PDF (1 pages)

01/11/2010

Appointment of Keith Andrew Burn as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-01-02

View PDF (13 pages)

18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/09/2009

Full accounts made up to 2009-01-03

View PDF (13 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/06/2009

Director appointed hannah josephine talbot

View PDF (3 pages)

04/06/2009

Appointment Terminated Director geoffrey meagher

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

27/12/2008

Director and secretary appointed noel o'dwyer

View PDF (2 pages)

27/12/2008

Appointment Terminated Secretary philip sheath

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-29

View PDF (14 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-30

View PDF (14 pages)

06/11/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/11/2005

Full accounts made up to 2005-01-01

View PDF (14 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2004-01-03

View PDF (17 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (3 pages)

03/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2003-01-04

View PDF (18 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

22/04/2003

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Accounts made up to 2001-12-29

View PDF (2 pages)

29/10/2001

Accounts made up to 2000-12-30

View PDF (2 pages)

21/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

06/08/2001

Registered office changed on 07/08/01 from: unit 16B amington industrial est silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

18/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/05/2000

Registered office changed on 03/05/00 from: lanurnum house 7 scotland street whitchurch shropshire SY13 1SJ

View PDF (1 pages)

25/10/1999

Accounts made up to 1999-01-02

View PDF (1 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

24/08/1999

Resolutions

View PDF (26 pages)

31/07/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

15/10/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

20/04/1998

Return made up to 25/03/98; full list of members

View PDF (8 pages)

08/10/1997

Accounts made up to 1997-01-04

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (1 pages)

22/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

06/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-30

View PDF (18 pages)

20/04/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

20/04/1996

Director's particulars changed

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06/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (1 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

27/03/1995

Return made up to 25/03/95; full list of members

View PDF (8 pages)

27/03/1995

Director's particulars changed;director resigned

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01/03/1995

Director resigned

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27/02/1995

Resolutions

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14/02/1995

Memorandum and Articles of Association

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14/02/1995

Memorandum and Articles of Association

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08/02/1995

Director resigned

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08/02/1995

Director resigned

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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09/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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12/12/1994

New director appointed

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19/06/1994

Full accounts made up to 1994-01-01

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26/04/1994

Return made up to 25/03/94; full list of members

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26/04/1994

Registered office changed on 27/04/94

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26/04/1994

Director's particulars changed

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07/03/1994

Registered office changed on 08/03/94 from: queens court wilmslow rd alderley edge cheshire. SK9 7QZ

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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07/11/1993

Full accounts made up to 1993-01-02

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04/07/1993

Return made up to 25/03/93; no change of members

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23/02/1993

Director resigned

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22/11/1992

New director appointed

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08/11/1992

Memorandum and Articles of Association

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08/11/1992

Resolutions

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14/10/1992

Full accounts made up to 1991-12-28

View PDF (7 pages)

19/07/1992

Return made up to 25/03/92; full list of members

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19/07/1992

Secretary's particulars changed;director's particulars changed

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11/06/1991

Secretary resigned;new secretary appointed

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29/05/1991

New director appointed

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29/05/1991

Secretary resigned;new secretary appointed

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29/05/1991

Director resigned;new director appointed

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14/05/1991

New director appointed

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14/05/1991

New director appointed

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14/05/1991

Secretary resigned;new secretary appointed

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11/05/1991

Resolutions

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07/05/1991

Registered office changed on 08/05/91 from: 2 serjeants inn london EC4Y 1LT

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07/05/1991

Accounting reference date notified as 31/12

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23/04/1991

Certificate of change of name

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06/04/1991

Director resigned;new director appointed

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06/04/1991

Secretary resigned;new secretary appointed

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24/03/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2010

Last change occurred

01/01/2010

Accounts

Full

Last made up date

01/01/2010

Next account date

01/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooney, James	Director	09/04/2004 - 22/10/2010	20
TSD NOMINEES LIMITED	Nominee Secretary	25/03/1991 - 18/04/1991	205
TSD NOMINEES LIMITED	Nominee Director	25/03/1991 - 22/04/1991	205
Burn, Keith Andrew	Director	22/10/2010 - Present	20
Graham, Thomas Brendan	Director	12/10/1992 - 04/09/2000	26

Persons with Significant Control

No PSC data available.

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Description

About GLANBIA FOOD VENTURES LIMITED

GLANBIA FOOD VENTURES LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at One, Victoria Square, Birmingham B1 1BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLANBIA FOOD VENTURES LIMITED?

GLANBIA FOOD VENTURES LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 05/12/2011.

Where is GLANBIA FOOD VENTURES LIMITED located?

GLANBIA FOOD VENTURES LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for GLANBIA FOOD VENTURES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.