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FORZA FOODS LIMITED - Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom
Company Information
- Company registration number
- 07224571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- Foxbridge Way
- Normanton Industrial Estate
- Normanton
- West Yorkshire
- WF6 1TN
- England Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England UK
Management
- Managing Directors
- MAX SANDIFORD SMITH HILLIARD
- JAMES EDWARD FASEY
- MICHAEL JOHN BLAND SNELL
- Company secretaries
- VARINDER REHAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Age Of Company 2010-04-15 14 years
- SIC/NACE
- 10130 - Production of meat and poultry meat products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WM 123 LIMITED
- Legal Entity Identifier (LEI)
- 213800YMSSQT6ARF3N77
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-04-15
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FORZA FOODS LIMITED Company Description
- FORZA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07224571. Its current trading status is "live". It was registered 2010-04-15. It was previously called WM 123 LIMITED. It has declared SIC or NACE codes as "10130 - Production of meat and poultry meat products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Unit 1 .
Get FORZA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forza Foods Limited - Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom
- 2010-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORZA FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07224571#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07224571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07224571#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-17) - AA
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CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES (2017-04-25) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS (2017-07-05) - TM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR MICHAEL JOHN BLAND SNELL (2016-11-08) - AP01
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DIRECTOR APPOINTED SIAN LAND (2016-01-07) - AP01
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM (2016-01-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PROBERT (2016-01-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK (2016-01-07) - TM02
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SECRETARY APPOINTED VARINDER REHAL (2016-01-07) - AP03
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DIRECTOR APPOINTED NICHOLAS JOHN SCRASE (2016-01-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCRASE (2016-11-16) - TM01
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ADOPT ARTICLES 04/01/2016 (2016-01-18) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-18) - SH10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN LAND / 18/01/2016 (2016-01-18) - CH01
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VARYING SHARE RIGHTS AND NAMES (2016-01-18) - RES12
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM (2016-02-08) - AD01
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AUDITOR'S RESIGNATION (2016-01-29) - AUD
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK (2016-08-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ZAIN NICHOL (2016-07-25) - TM01
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DIRECTOR APPOINTED MR JAMES EDWARD FASEY (2016-07-06) - AP01
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FULL ACCOUNTS MADE UP TO 02/01/16 (2016-10-03) - AA
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15/04/16 FULL LIST (2016-05-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUANE (2016-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIAN WICKS (2016-07-06) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-01-18) - SH08
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-01) - MR04
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FULL ACCOUNTS MADE UP TO 03/01/15 (2015-09-18) - AA
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15/04/15 FULL LIST (2015-05-07) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-01-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-01-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-01-03) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 28/12/13 (2014-07-03) - AA
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15/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-06-21) - AA
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15/04/13 FULL LIST (2013-04-24) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-06-01) - MG01
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15/04/12 FULL LIST (2012-04-27) - AR01
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keyboard_arrow_right 2011
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-12-22) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-11-03) - MG01
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FULL ACCOUNTS MADE UP TO 02/04/11 (2011-09-30) - AA
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15/04/11 FULL LIST (2011-04-29) - AR01
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ADOPT ARTICLES 18/02/2011 (2011-02-23) - RES01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MAX SANDIFORD SMITH HILLIARD (2010-06-03) - AP01
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DIRECTOR APPOINTED PAUL PROBERT (2010-06-03) - AP01
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SECRETARY APPOINTED GRAHAM COOK (2010-06-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PAUL EMMETT (2010-06-03) - TM01
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CHANGE OF NAME 12/05/2010 (2010-05-13) - RES15
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM (2010-06-03) - AD01
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COMPANY NAME CHANGED WM 123 LIMITED (2010-05-17) - CERTNM
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DIRECTOR APPOINTED GRAHAM LEE COOK (2010-06-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARDCASTLE (2010-06-03) - TM01
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DIRECTOR APPOINTED ZAIN ARMAND NICHOL (2010-06-16) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-29) - MG01
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DIRECTOR APPOINTED JONATHAN MARK ROBERTS (2010-06-16) - AP01
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CURRSHO FROM 30/04/2011 TO 31/03/2011 (2010-06-22) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-29) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-08-02) - MG01
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SUBDIVISION 26/07/2010 (2010-08-04) - RES13
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26/07/10 STATEMENT OF CAPITAL GBP 2 (2010-08-04) - SH01
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SUB-DIVISION (2010-08-04) - SH02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-08-23) - MG01
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15/12/10 STATEMENT OF CAPITAL GBP 12000001 (2010-12-21) - SH01
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DIRECTOR APPOINTED MR ANTHONY JAMES RUANE (2010-06-16) - AP01
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CERTIFICATE OF INCORPORATION (2010-04-15) - NEWINC
