INTEGRA FOOD SECURE LIMITED

Key Data

Status

Dissolved

Company No.

03716746

Incorporation date

21/02/1999

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2020

Termination of appointment of Lesley Ann Chipper as a director on 2020-11-30

View PDF (1 pages)

14/12/2020

Termination of appointment of Lesley Ann Chipper as a secretary on 2020-11-30

View PDF (1 pages)

02/12/2020

Application to strike the company off the register

View PDF (3 pages)

28/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

28/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

08/04/2019

Termination of appointment of Amanda Jane Lucas as a director on 2019-04-03

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

05/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (35 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

21/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

21/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

07/11/2016

Appointment of Mr Robert Malcom Chester as a director on 2016-11-07

View PDF (2 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

26/07/2016

Appointment of Mrs Lesley Ann Chipper as a director on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of David Graham Richardson as a director on 2016-07-26

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

11/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

11/12/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

27/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (31 pages)

27/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

27/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

10/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

18/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

27/02/2013

Director's details changed for Amanda Lucas on 2013-02-21

View PDF (2 pages)

27/02/2013

Director's details changed for Mr David Graham Richardson on 2013-02-21

View PDF (2 pages)

27/02/2013

Secretary's details changed for Lesley Ann Chipper on 2013-02-21

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/05/2012

Appointment of Mr Michael Walsh as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of David Thomas as a director

View PDF (1 pages)

20/03/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2012-03-20

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/04/2011

Statement of company's objects

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

06/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2011

Register inspection address has been changed

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (11 pages)

27/10/2010

Appointment of Lesley Ann Chipper as a secretary

View PDF (3 pages)

27/10/2010

Appointment of Mr David Graham Richardson as a director

View PDF (3 pages)

18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2010

Miscellaneous

View PDF (1 pages)

15/10/2010

Registered office address changed from Ryknield House Alrewas Burton on Trent Staffordshire DE13 7AB on 2010-10-15

View PDF (1 pages)

15/10/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

15/10/2010

Appointment of Mr David Michael Thomas as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Mark Brooking as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of James Leavesley as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of John Leavesley as a secretary

View PDF (1 pages)

26/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Amanda Lucas on 2010-02-22

View PDF (2 pages)

25/02/2010

Secretary's details changed for Mr John William Leavesley on 2010-02-22

View PDF (1 pages)

25/02/2010

Director's details changed for Mr James Thomas Leavesley on 2010-02-22

View PDF (2 pages)

08/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

10/11/2009

Appointment of Mark Brooking as a director

View PDF (2 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

19/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

27/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

22/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

24/02/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

30/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

25/02/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

19/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

11/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (3 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

10/06/2002

Director resigned

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

26/04/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2001

Registered office changed on 23/07/01 from: andromeda house calleva park, aldermaston reading berkshire RG7 8UA

View PDF (1 pages)

23/07/2001

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

23/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

24/08/2000

Ad 30/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/2000

Registered office changed on 17/08/00 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 11/07/00 from: 47 key street ipswich suffolk IP4 1BX

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

08/08/1999

New director appointed

View PDF (2 pages)

12/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (9 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTEGRA FOOD SECURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

See more events →

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
Brooking, Mark	Director	08/10/2009 - 30/09/2010	7
Brooking, Mark	Director	29/06/2000 - 29/04/2002	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1999 - 15/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1999 - 15/03/1999	43699
Eustace, Michael Henry	Director	29/06/2000 - 27/06/2001	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTEGRA FOOD SECURE LIMITED

INTEGRA FOOD SECURE LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ. There are currently 2 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 INTEGRA FOOD SECURE LIMITED?

INTEGRA FOOD SECURE LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 15/03/2021.

Where is INTEGRA FOOD SECURE LIMITED located?

INTEGRA FOOD SECURE LIMITED is registered at Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ.

What does INTEGRA FOOD SECURE LIMITED do?

INTEGRA FOOD SECURE LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for INTEGRA FOOD SECURE LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.