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GILES FOODS LIMITED - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom
Company Information
- Company registration number
- 03446080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Pontefract Lane
- Leeds
- LS9 8HY
- England 50 Pontefract Lane, Leeds, LS9 8HY, England UK
Management
- Managing Directors
- WOOD, Charles Joseph
- WOOD, Joseph Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-07
- Age Of Company 1997-10-07 26 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Country Style Foods Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYCOM LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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GILES FOODS LIMITED Company Description
- GILES FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03446080. Its current trading status is "live". It was registered 1997-10-07. It was previously called BAYCOM LIMITED. It has declared SIC or NACE codes as "10710". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 50 Pontefract Lane .
Get GILES FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giles Foods Limited - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom
- 1997-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-31) - SH19
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legacy (2021-12-31) - SH20
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legacy (2021-12-31) - CAP-SS
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accounts-with-accounts-type-small (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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resolution (2021-12-31) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-updates (2019-10-21) - CS01
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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notification-of-a-person-with-significant-control (2019-01-29) - PSC02
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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accounts-with-accounts-type-full (2019-06-28) - AA
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change-account-reference-date-company-previous-shortened (2019-08-12) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-account-reference-date-company-previous-shortened (2014-11-03) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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accounts-with-accounts-type-full (2013-04-02) - AA
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termination-secretary-company-with-name (2013-05-20) - TM02
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termination-director-company-with-name (2013-05-20) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01
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capital-variation-of-rights-attached-to-shares (2013-06-21) - SH10
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capital-name-of-class-of-shares (2013-06-21) - SH08
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resolution (2013-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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appoint-person-director-company-with-name (2013-05-20) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-04) - SH01
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legacy (2012-03-28) - MG01
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legacy (2012-07-13) - MG01
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legacy (2012-07-16) - MG02
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legacy (2012-02-16) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-18) - MG01
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legacy (2011-03-25) - MG01
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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legacy (2010-11-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-10-15) - SH02
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-11-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-01-13) - 363a
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change-account-reference-date-company-previous-shortened (2009-11-16) - AA01
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accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
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legacy (2006-02-03) - 403b
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legacy (2006-02-03) - 403a
keyboard_arrow_right 2005
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-01-28) - 123
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legacy (2005-01-27) - 395
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-12-21) - 403a
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legacy (2005-11-14) - 363s
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legacy (2005-02-11) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-11-04) - RESOLUTIONS
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legacy (2004-10-22) - 225
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legacy (2004-10-14) - 363s
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legacy (2004-09-15) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288a
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resolution (2003-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-02-21) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-09-25) - 395
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legacy (2002-11-28) - 88(2)R
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legacy (2002-10-15) - 395
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legacy (2002-11-29) - 363s
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legacy (2002-12-23) - 88(2)R
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legacy (2002-12-14) - 403a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 403a
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legacy (2001-04-27) - 395
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-11-14) - 123
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-11-14) - 88(2)R
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-08-18) - 395
keyboard_arrow_right 1998
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legacy (1998-03-27) - 395
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legacy (1998-03-12) - 88(2)R
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-03-12) - 123
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legacy (1998-11-27) - 363s
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legacy (1998-05-21) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-14) - CERTNM
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-10) - 288b
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legacy (1997-11-10) - 288a
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incorporation-company (1997-10-07) - NEWINC