We're hiring developers! Apply here
The Open Database Of The Corporate World

AGINCOURT FOODS LIMITED

Company Number
06299022
Status
Active
Incorporation Date
2 July 2007 (about 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/, 14 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-26 with updates details
2017-01-04 Appointment of director Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30 details
2017-01-04 Termination of appointment of director Termination of appointment of Djavan Biffi as a director on 2016-11-30 details
2017-01-04 Appointment of director Appointment of Mr Marcelo Josef Wigman 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 Appointment of corporate secretary Appointment of Clyde Secretaries Limited 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
2016-07-25 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR details
2016-07-25 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-07-02 with updates details
2015-09-25 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-20 Annual Return Annual return made up to 2015-07-02 with full list of shareholders details
2015-08-20 Change of secretary's details Secretary's details changed for Mr John William Prendergast on 2015-07-02 details
2015-08-20 Change of director's details Director's details changed for Mr John William Prendergast on 2015-07-02 details
2015-08-20 Change of director's details Director's details changed for Mr Colin James Norton on 2015-07-02 details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 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 August 14 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf