Company Information for BIG AL'S FOOD COMPANY LIMITED
THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ,
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Company Registration Number
04458711
Private Limited Company
Active |
Company Name | |
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BIG AL'S FOOD COMPANY LIMITED | |
Legal Registered Office | |
THE SNACKHOUSE ST. GEORGES PARK KIRKHAM PRESTON PR4 2DZ Other companies in WF2 | |
Company Number | 04458711 | |
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Company ID Number | 04458711 | |
Date formed | 2002-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:23:38 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM KEATING |
||
ROBERT GROGAN |
||
JOHN HORGAN |
||
LIAM KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY PUTT |
Director | ||
DEBORAH DELANY |
Company Secretary | ||
BRENDAN DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEPAK KIRKHAM LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
RUSTLERS FOODS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
AGRA (U.K.) LIMITED | Company Secretary | 2001-03-16 | CURRENT | 1993-03-29 | Dissolved 2014-12-02 | |
KEPAK U.K. LIMITED | Company Secretary | 2001-03-16 | CURRENT | 1991-06-05 | Active | |
KEPAK PROTEN LIMITED | Company Secretary | 2001-03-16 | CURRENT | 1995-02-28 | Active | |
BRITISH BEEF COMPANY LIMITED | Company Secretary | 2001-03-16 | CURRENT | 1995-02-28 | Active | |
BRAMLEY FOODS LIMITED | Director | 2017-07-19 | CURRENT | 2009-10-10 | Active - Proposal to Strike off | |
T E NEWSHOLME LIMITED | Director | 2017-07-19 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
COUNTRY PARK SPECIALITY FOODS LIMITED | Director | 2017-07-19 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
COUNTRY PARK FOODS LIMITED | Director | 2017-07-19 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
R.E.B. RESTAURANTS LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2015-01-14 | |
AUSSIE (UK) LIMITED | Director | 2006-03-13 | CURRENT | 2000-03-15 | Dissolved 2013-10-29 | |
KEPAK KIRKHAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
RUSTLERS FOODS LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
AGRA (U.K.) LIMITED | Director | 2001-03-16 | CURRENT | 1993-03-29 | Dissolved 2014-12-02 | |
KEPAK U.K. LIMITED | Director | 2001-03-16 | CURRENT | 1991-06-05 | Active | |
KEPAK PROTEN LIMITED | Director | 2001-03-16 | CURRENT | 1995-02-28 | Active | |
BRITISH BEEF COMPANY LIMITED | Director | 2001-03-16 | CURRENT | 1995-02-28 | Active | |
BRAMLEY FOODS LIMITED | Director | 2017-07-19 | CURRENT | 2009-10-10 | Active - Proposal to Strike off | |
T E NEWSHOLME LIMITED | Director | 2017-07-19 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
COUNTRY PARK SPECIALITY FOODS LIMITED | Director | 2017-07-19 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
COUNTRY PARK FOODS LIMITED | Director | 2017-07-19 | CURRENT | 1960-05-30 | Active - Proposal to Strike off | |
R.E.B. RESTAURANTS LIMITED | Director | 2009-07-09 | CURRENT | 2009-04-23 | Dissolved 2015-01-14 | |
AUSSIE (UK) LIMITED | Director | 2006-03-13 | CURRENT | 2000-03-15 | Dissolved 2013-10-29 | |
KEPAK KIRKHAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
RUSTLERS FOODS LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
AGRA (U.K.) LIMITED | Director | 1997-08-26 | CURRENT | 1993-03-29 | Dissolved 2014-12-02 | |
BRITISH BEEF COMPANY LIMITED | Director | 1996-01-02 | CURRENT | 1995-02-28 | Active | |
KEPAK PROTEN LIMITED | Director | 1995-03-31 | CURRENT | 1995-02-28 | Active | |
KEPAK U.K. LIMITED | Director | 1991-11-07 | CURRENT | 1991-06-05 | Active | |
KEPAK KIRKHAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
RUSTLERS FOODS LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
AGRA (U.K.) LIMITED | Director | 2001-03-16 | CURRENT | 1993-03-29 | Dissolved 2014-12-02 | |
KEPAK PROTEN LIMITED | Director | 2001-03-16 | CURRENT | 1995-02-28 | Active | |
BRITISH BEEF COMPANY LIMITED | Director | 2001-03-16 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Liam Keating on 2022-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING | |
TM02 | Termination of appointment of Liam Keating on 2022-09-29 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SIMON WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP03 | Appointment of Barry Mcchesney as company secretary on 2018-11-13 | |
AP03 | Appointment of Barry Mcchesney as company secretary on 2018-11-13 | |
Annotation | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Liam Keating on 2015-07-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LIAM KEATING on 2015-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THE SNACKHOUSE ST. GEORGES PARK KIRKHAM PRESTON PR4 2DZ | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O KEPAK U.K. LIMITED FLANSHAW LANE WAKEFIELD WEST YORKSHIRE WF2 9LP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM KEATING / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORGAN / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROGAN / 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O KEPAK UK LIMITED CHURCH ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AL | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTSHIRE BA13 3EP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.03 | 9 |
MortgagesNumMortOutstanding | 1.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG AL'S FOOD COMPANY LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as BIG AL'S FOOD COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |