Company Information for EBM FOODS LIMITED
Apetito, Canal Road, Trowbridge, BA14 8RJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EBM FOODS LIMITED | |
Legal Registered Office | |
Apetito Canal Road Trowbridge BA14 8RJ Other companies in BN21 | |
Company Number | 05448685 | |
---|---|---|
Company ID Number | 05448685 | |
Date formed | 2005-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 06:38:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EBM FOODS LTD | British Columbia | Dissolved | |
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EBM FOODS, INC. | 3000 MARKET ST NE STE 327 SALEM OR 97301 | Active | Company formed on the 2016-09-29 |
Officer | Role | Date Appointed |
---|---|---|
PETER DONEGAN COLE |
||
PETER DONEGAN COLE |
||
SUSAN WENDY COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY MASEFIELD COLE |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Company Secretary | ||
PARAMOUNT PROPERTIES(UK) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-07-19 GBP 1 | |
CAP-SS | Solvency Statement dated 11/07/22 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ROSEVERE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM A Canal Road Trowbridge BA14 8RJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER RING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DONEGAN COLE | |
TM02 | Termination of appointment of Peter Donegan Cole on 2022-03-31 | |
PSC07 | CESSATION OF PETER DONEGAN COLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Apetito Limited as a person with significant control on 2022-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Room 24, Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England | |
RES01 | ADOPT ARTICLES 02/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period shortened from 29/05/22 TO 31/03/22 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 10/05/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD MASEFIELD COLE | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WENDY COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1.02 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MASEFIELD COLE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/05/14 TO 29/05/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1.02 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DONEGAN COLE on 2015-04-09 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1.02 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM C/O Cwm 1a High Street Epsom Surrey KT19 8DA | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-05-31 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY COLE / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONEGAN COLE / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MASEFIELD COLE / 30/04/2012 | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS TN4 8TW | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: ORCHARD COTTAGE, SHELLWOOD ROAD LEIGH REIGATE SURREY RH2 8NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 35 FIRS AVENUE LONDON N11 3NE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
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 EBM FOODS LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as EBM FOODS 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. |