Active
Company Information for KARRO FOOD STOKE LIMITED
C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG,
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Company Registration Number
09147022
Private Limited Company
Active |
Company Name | |
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KARRO FOOD STOKE LIMITED | |
Legal Registered Office | |
C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE NORTON MALTON NORTH YORKSHIRE YO17 9HG Other companies in YO17 | |
Company Number | 09147022 | |
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Company ID Number | 09147022 | |
Date formed | 2014-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 06:22:41 |
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Officer | Role | Date Appointed |
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SEAMUS CARR |
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MICHAEL KAMIEL JAN ALFONS KESTEMONT |
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DIANE SUSAN WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENT UK TOPCO LIMITED | Director | 2017-05-02 | CURRENT | 2017-03-10 | Active | |
PIG FORUM LIMITED | Director | 2014-11-26 | CURRENT | 1988-08-26 | Active | |
KARRO FOOD FROZEN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
KARRO PROPERTY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
KARRO FOOD GROUP LIMITED | Director | 2013-07-04 | CURRENT | 2012-11-29 | Active | |
KARRO ICT SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1986-04-04 | Active | |
KARRO FOOD LIMITED | Director | 2012-07-12 | CURRENT | 2001-06-08 | Active | |
FJG LOGISTICS LIMITED | Director | 2017-11-28 | CURRENT | 2007-12-13 | Active | |
KARRO FOOD FROZEN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
KARRO PROPERTY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
T S BLOOR & SONS LIMITED | Director | 2018-06-25 | CURRENT | 1988-12-19 | Active | |
T S BLOOR HOLDINGS LIMITED | Director | 2018-06-25 | CURRENT | 2018-05-03 | Active | |
FJG LOGISTICS LIMITED | Director | 2017-11-28 | CURRENT | 2007-12-13 | Active | |
ELEMENT UK TOPCO LIMITED | Director | 2017-05-02 | CURRENT | 2017-03-10 | Active | |
BBF (HOLDINGS) LIMITED | Director | 2015-09-07 | CURRENT | 2013-03-12 | Active | |
BRIGHT BLUE FOODS LIMITED | Director | 2015-09-07 | CURRENT | 2012-09-12 | Active | |
KARRO FOOD FROZEN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
KARRO PROPERTY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
MACPHIE LIMITED | Director | 2013-10-24 | CURRENT | 1956-10-09 | Active | |
KARRO FOOD LIMITED | Director | 2013-10-01 | CURRENT | 2001-06-08 | Active | |
KARRO FOOD GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2012-11-29 | Active | |
CORDORA LIMITED | Director | 2010-12-03 | CURRENT | 1980-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Termination of appointment of Timothy James Saunders on 2023-06-08 | ||
Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD | |
FULL ACCOUNTS MADE UP TO 03/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/04/21 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-11-19 GBP 101 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/21 | |
RES13 | Resolutions passed:
| |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091470220004 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Diane Susan Walker on 2021-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 24/07/2016 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ENDLESS LLP AS A PSC | |
PSC07 | CESSATION OF ENDLESS III GENERAL PARTNER AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220002 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091470220003 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091470220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091470220001 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as KARRO FOOD STOKE 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. |