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ADELIE FOODS LIMITED - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04272608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-17
- Age Of Company 2001-08-17 22 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Adelie Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUCKINGHAM FOODS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2020-09-28
- Last Date: 2019-08-17
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ADELIE FOODS LIMITED Company Description
- ADELIE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04272608. Its current trading status is "live". It was registered 2001-08-17. It was previously called BUCKINGHAM FOODS LIMITED. It has declared SIC or NACE codes as "10890". The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Teneo Restructuring Limited .
Get ADELIE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adelie Foods Limited - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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liquidation-in-administration-extension-of-period (2021-05-13) - AM19
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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court-order (2020-03-09) - OC
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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liquidation-in-administration-progress-report (2020-12-21) - AM10
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liquidation-in-administration-proposals (2020-08-05) - AM03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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(2019-03-15) - ANNOTATION
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-08-19) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-full (2017-02-15) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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change-of-name-notice (2015-04-01) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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certificate-change-of-name-company (2015-04-01) - CERTNM
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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resolution (2015-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-17) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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termination-director-company-with-name (2013-01-02) - TM01
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termination-director-company-with-name (2013-05-17) - TM01
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miscellaneous (2013-06-03) - MISC
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auditors-resignation-company (2013-06-03) - AUD
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-made-up-date (2013-11-05) - AA
keyboard_arrow_right 2012
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resolution (2012-04-19) - RESOLUTIONS
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termination-secretary-company-with-name (2012-01-09) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-director-company-with-name (2012-02-10) - TM01
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legacy (2012-04-14) - MG01
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legacy (2012-06-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-made-up-date (2012-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01
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change-person-secretary-company-with-change-date (2012-09-23) - CH03
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change-person-director-company-with-change-date (2012-09-23) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-01) - TM02
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-made-up-date (2010-06-28) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288a
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accounts-with-made-up-date (2009-05-20) - AA
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legacy (2009-06-24) - 288b
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-02-23) - 288b
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legacy (2009-09-18) - 363a
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accounts-with-made-up-date (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288a
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legacy (2008-09-01) - 363a
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legacy (2008-08-06) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-05-02) - 395
keyboard_arrow_right 2007
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resolution (2007-03-03) - RESOLUTIONS
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legacy (2007-04-05) - 288a
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legacy (2007-05-05) - 403a
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accounts-with-made-up-date (2007-06-28) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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resolution (2006-03-17) - RESOLUTIONS
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accounts-with-made-up-date (2006-03-14) - AA
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legacy (2006-03-17) - 395
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legacy (2006-04-05) - 288a
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legacy (2006-03-17) - 155(6)a
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legacy (2006-06-28) - 225
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-05-08) - 288a
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legacy (2006-03-09) - 403a
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legacy (2006-08-09) - 287
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legacy (2006-09-13) - 363a
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legacy (2006-02-15) - 288b
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legacy (2006-04-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-made-up-date (2005-10-27) - AA
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legacy (2005-07-18) - 287
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-26) - AA
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legacy (2004-09-30) - 363s
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-15) - 88(2)R
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memorandum-articles (2004-06-15) - MEM/ARTS
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legacy (2004-06-15) - 123
keyboard_arrow_right 2003
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legacy (2003-01-28) - 395
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accounts-with-made-up-date (2003-06-20) - AA
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legacy (2003-08-31) - 363s
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-10-13) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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resolution (2002-02-18) - RESOLUTIONS
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legacy (2002-02-26) - 88(2)R
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statement-of-affairs (2002-02-26) - SA
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legacy (2002-05-10) - 288a
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legacy (2002-02-11) - 288a
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legacy (2002-08-16) - 395
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legacy (2002-09-19) - 363s
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resolution (2002-12-04) - RESOLUTIONS
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legacy (2002-02-12) - 288b
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legacy (2002-02-18) - 123
keyboard_arrow_right 2001
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legacy (2001-12-31) - 225
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legacy (2001-12-31) - 288a
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incorporation-company (2001-08-17) - NEWINC
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legacy (2001-12-31) - 288b
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certificate-change-of-name-company (2001-12-19) - CERTNM
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legacy (2001-12-31) - 287