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The Open Database Of The Corporate World

ACADEMY FOODS LIMITED

Company Number
06299008
Status
Active
Incorporation Date
2 July 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 130 Eureka Park
    Upper Pemberton
  • Boughton Aluph Ashford
  • TN25 4AZ
  • Kent
  • United Kingdom
Industry Codes
  • 46320: Wholesale of meat and meat products (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Brf Invicta Limited controls United Kingdom flag ACADEMY FOODS LIMITED (United Kingdom, 2 Jul 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-22 Termination of appointment of director Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15 details
2017-11-22 Termination of appointment of director Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30 details
2017-11-22 Appointment of director Appointment of Daniel Paulo Hamada as a director on 2017-11-15 details
2017-11-22 Appointment of director Appointment of Simon Cheng as a director on 2017-11-15 details
2017-09-06 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-08-17 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-08-11 Filing dated 11 August 2017 Second filing of a statement of capital following an allotment of shares on 2011-04-27 details
2017-06-28 Confirmation Statement Confirmation statement made on 2017-06-26 with updates details
2016-12-22 Appointment of director Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30 details
2016-12-22 Appointment of director Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30 details
2016-12-22 Termination of appointment of director Termination of appointment of Djavan Biffi as a director on 2016-11-30 details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-28 Appointment of director Appointment of Mr Djavan Biffi as a director on 2016-07-21 details
2016-07-28 Appointment of director Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21 details
2016-07-27 Termination of appointment of secretary Termination of appointment of John William Prendergast as a secretary on 2016-07-21 details
2016-07-27 Termination of appointment of director Termination of appointment of John William Prendergast as a director on 2016-07-21 details
2016-07-27 Appointment of director Appointment of Mr Rodrigo Alves Coelho as a director on 2016-07-21 details
2016-07-27 Appointment of corporate secretary Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21 details

Industry codes alpha

Code Description Code scheme
46320 Wholesale of meat and meat products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 25 2017

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