Glenfields Foods Limited. net worth, address, company information. Free

Company search

Glenfields Foods Limited (registration number 08189721) is a private limited company legally formed on 2012-08-23 in England. This business was registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Glenfields Foods Limited is operating under SIC code: 47220 which stands for "retail sale of meat and meat products in specialised stores".

Company details

Name	Glenfields Foods Limited
Number	08189721
Date of Incorporation:	23rd August 2012
End of financial year:	31 July
Address:	2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Michael H. (appointed on 21 December 2023), Michael H. (appointment date: 30 August 2012). The official register lists 4 persons of significant control, namely: Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, John K. has 1/2 or less of shares, 1/2 or less of voting rights, Michael H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-22	2015-02-22	2016-02-22	2017-02-22	2018-02-22	2019-02-22	2020-02-22	2021-02-22	2022-08-22	2023-07-31
Current Assets	72,970	70,357	103,499	151,517	204,744	227,718	277,721	229,702	432,712	545,052
Total Assets Less Current Liabilities	-154,396	-288,169	-87,705	8,441	23,195	761	-22,454	88,173	234,449	441,636
Number Shares Allotted	42	42	42	-	-	-	-	-	-	-
Shareholder Funds	-160,855	-288,169	-247,480	-	-	-	-	-	-	-
Tangible Fixed Assets	52,012	2,573	6,097	-	-	-	-	-	-	-

People with significant control

Michael H.

23 August 2016

Nature of control:	25-50% voting rights 25-50% shares

John K.

23 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

6 April 2016 - 22 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John K.

6 April 2016 - 22 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/01 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/23 filed on: 8th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to 2023/07/31, originally was 2023/08/22. filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/22 filed on: 11th, April 2023 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to 2022/08/22 from 2022/02/22 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/23 filed on: 9th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/22 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2021/08/23 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/23 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/22 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/08/23 filed on: 15th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/22 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
(CH04) Secretary's details were changed on 2019/10/07 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 2019/10/09 to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN filed on: 9th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/08/23 filed on: 30th, August 2019 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/02/22 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/22 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/08/23 filed on: 30th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/08/22 filed on: 28th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/08/22 filed on: 24th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/22 filed on: 13th, November 2017 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/23 filed on: 20th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/09/20 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/22 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/23 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/22 filed on: 16th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 142.00 GBP is the capital in company's statement on 2014/09/11 capital
(AA) Data of total exemption small company accounts made up to 2014/02/22 filed on: 22nd, May 2014 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 2014/02/22 from 2013/08/31 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 24th, April 2014 \| document replacement	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/08/23 filed on: 17th, April 2014 \| document replacement	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/23 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 142.00 GBP is the capital in company's statement on 2014/04/17 capital
(SH01) 100100.00 GBP is the capital in company's statement on 2013/03/21 filed on: 26th, July 2013 \| capital	Free Download (5 pages)
(MR01) Registration of charge 081897210001 filed on: 4th, May 2013 \| mortgage	Free Download (11 pages)
(SH01) 142.00 GBP is the capital in company's statement on 2012/11/20 filed on: 15th, January 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, January 2013 \| resolution	Free Download (27 pages)
(AP04) On 2012/11/23, company appointed a new person to the position of a secretary filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/11/23 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/11/23 from , 22 Base Point, Folkestone, Kent, CT19 4RH, England filed on: 23rd, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/08/30 filed on: 30th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/30. filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, August 2012 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Dkb Dolphin Ltd
Advalorem Gb Limited
Milton Keynes Road Sweepers Ltd
Hubker Limited


Dkb Group Holdings Ltd
Bsg Consultancy Services Ltd
Mike Hughes Advisory Limited