Imperial Snack Foods Limited

Company Name	Imperial Snack Foods Limited
Company Status	Dissolved
Company Number	02814608
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Imperial Savoury Snacks Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Mark Christopher Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	M.D. Operations
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Giles Alexander Glidden Henderson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Rauf Ahmed
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Pendeford Avenue Tettenhall Wolverhampton WV6 9EG

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Secretary Name	Mr Arshad Farooq
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Park Road Whitmore Reans Wolverhampton WV1 4PJ

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Khalid Parvez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Latymer Links Avenue Wolverhampton West Midlands WV6 9QF

Director Name	Mr Arshad Farooq
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Park Road Whitmore Reans Wolverhampton WV1 4PJ

Director Name	Mr Robert Leslie Jack
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA

Director Name	Calum Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Michael John Weatherhead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Secretary Name	Gerald Alexander Gibbs
Nationality	British
Status	Resigned
Appointed	23 October 2009(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Richard Anthony Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Ian Lavery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 March 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nigel Patrick Hebron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Secretary Name	Mr Nigel Hebron
Status	Resigned
Appointed	01 May 2012(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Contact

Website	imperialsnackfoods.co.uk

Location

Registered Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

51k at £1	Intersnack LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,697,583

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 September 2010	Delivered on: 9 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
6 July 2010	Delivered on: 14 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 June 2010	Delivered on: 15 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Outstanding
17 May 1999	Delivered on: 26 May 1999 Satisfied on: 29 May 2008 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1 x 1999 detoner & aspirator serial no. 010709, 1 x 1999 roasting line srial no. 010710, 1 x 1999 elevator serial no. 010712 and 1 x 1999 weigher serial no. 010713. Fully Satisfied
27 March 1997	Delivered on: 9 April 1997 Satisfied on: 3 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.42 acres of land at culwell trading estate,woden road,wolverhampton,west midlands t/no.WM322962. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2016	Voluntary strike-off action has been suspended (1 page)
17 November 2016	Voluntary strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 August 2016	Satisfaction of charge 5 in full (4 pages)
15 August 2016	Satisfaction of charge 3 in full (5 pages)
15 August 2016	Satisfaction of charge 4 in full (6 pages)
15 August 2016	Satisfaction of charge 3 in full (5 pages)
15 August 2016	Satisfaction of charge 4 in full (6 pages)
15 August 2016	Satisfaction of charge 5 in full (4 pages)
15 June 2016	Solvency Statement dated 09/06/16 (1 page)
15 June 2016	Solvency Statement dated 09/06/16 (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 51,000 (4 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 51,000 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 51,000 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 51,000 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 51,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 51,000 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 51,000 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 51,000 (3 pages)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts made up to 31 December 2011 (16 pages)
28 December 2012	Accounts made up to 31 December 2011 (16 pages)
14 December 2012	Termination of appointment of Gerald Gibbs as a secretary (1 page)
14 December 2012	Termination of appointment of Gerald Gibbs as a secretary (1 page)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
6 December 2011	Auditor's resignation (1 page)
6 December 2011	Auditor's resignation (1 page)
1 August 2011	Accounts made up to 31 December 2010 (20 pages)
1 August 2011	Accounts made up to 31 December 2010 (20 pages)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 18 January 2011 (2 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
21 July 2010	Accounts made up to 31 December 2009 (20 pages)
21 July 2010	Accounts made up to 31 December 2009 (20 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 July 2010	Resolutions RES13 ‐ Section 175(30(a)/enter arrangements/banking documents 25/06/2010 (2 pages)
14 July 2010	Resolutions RES13 ‐ Section 175(30(a)/enter arrangements/banking documents 25/06/2010 (2 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 May 2010	Director's details changed for Callum Ryder on 4 May 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Callum Ryder on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Callum Ryder on 4 May 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 November 2009	Appointment of Callum Ryder as a director (3 pages)
27 November 2009	Appointment of Callum Ryder as a director (3 pages)
16 November 2009	Termination of appointment of Arshad Farooq as a secretary (2 pages)
16 November 2009	Termination of appointment of Rauf Ahmed as a director (2 pages)
16 November 2009	Termination of appointment of Arshad Farooq as a secretary (2 pages)
16 November 2009	Termination of appointment of Khalid Parvez as a director (2 pages)
16 November 2009	Termination of appointment of Arshad Farooq as a director (2 pages)
16 November 2009	Termination of appointment of Khalid Parvez as a director (2 pages)
16 November 2009	Termination of appointment of Arshad Farooq as a director (2 pages)
16 November 2009	Termination of appointment of Rauf Ahmed as a director (2 pages)
12 November 2009	Appointment of Mr Michael John Weatherhead as a director (3 pages)
12 November 2009	Appointment of Robert Leslie Jack as a director (3 pages)
12 November 2009	Appointment of Mr Michael John Weatherhead as a director (3 pages)
12 November 2009	Registered office address changed from Amin Hse Culwell Trading Estate Woden Road Wolverhampton West Midlands WV10 0PG on 12 November 2009 (2 pages)
12 November 2009	Appointment of Gerald Alexander Gibbs as a secretary (3 pages)
12 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
12 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
12 November 2009	Registered office address changed from Amin Hse Culwell Trading Estate Woden Road Wolverhampton West Midlands WV10 0PG on 12 November 2009 (2 pages)
12 November 2009	Appointment of Gerald Alexander Gibbs as a secretary (3 pages)
12 November 2009	Appointment of Robert Leslie Jack as a director (3 pages)
29 October 2009	Accounts made up to 31 May 2009 (18 pages)
29 October 2009	Accounts made up to 31 May 2009 (18 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 March 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
9 March 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
18 December 2008	Return made up to 04/05/08; full list of members (4 pages)
18 December 2008	Return made up to 04/05/08; full list of members (4 pages)
18 December 2008	Return made up to 04/05/07; full list of members (4 pages)
18 December 2008	Return made up to 04/05/07; full list of members (4 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 February 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
14 February 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
10 March 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
10 March 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
13 June 2006	Return made up to 04/05/06; full list of members (3 pages)
13 June 2006	Return made up to 04/05/06; full list of members (3 pages)
4 February 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
4 February 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
31 May 2005	Return made up to 04/05/05; full list of members (7 pages)
31 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 April 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
12 April 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
9 April 2005	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2005	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 04/05/02; full list of members (7 pages)
23 March 2004	Return made up to 04/05/02; full list of members (7 pages)
19 March 2004	Return made up to 04/05/03; full list of members (7 pages)
19 March 2004	Return made up to 04/05/03; full list of members (7 pages)
12 February 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
12 February 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
25 January 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
25 January 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
5 May 2000	Return made up to 04/05/00; full list of members (7 pages)
5 May 2000	Return made up to 04/05/00; full list of members (7 pages)
7 March 2000	Return made up to 04/05/99; full list of members (7 pages)
7 March 2000	Return made up to 04/05/99; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
16 September 1998	Registered office changed on 16/09/98 from: solveworth works woden road wolverhampton west midlands WV10 0UB (1 page)
16 September 1998	Registered office changed on 16/09/98 from: solveworth works woden road wolverhampton west midlands WV10 0UB (1 page)
2 September 1998	Return made up to 04/05/98; no change of members (4 pages)
2 September 1998	Return made up to 04/05/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
7 November 1997	Return made up to 04/05/97; no change of members (4 pages)
7 November 1997	Return made up to 04/05/97; no change of members (4 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
30 May 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
30 May 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
16 May 1996	Return made up to 04/05/96; full list of members (6 pages)
16 May 1996	Return made up to 04/05/96; full list of members (6 pages)
28 March 1996	Nc inc already adjusted 08/03/96 (1 page)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 1996	Nc inc already adjusted 08/03/96 (1 page)
28 March 1996	Ad 08/03/96--------- Â£ si 50997@1=50997 Â£ ic 2/50999 (2 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 1996	Ad 08/03/96--------- £ si 50997@1=50997 £ ic 2/50999 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 July 1993	Company name changed\certificate issued on 01/07/93 (2 pages)
1 July 1993	Company name changed\certificate issued on 01/07/93 (2 pages)
4 May 1993	Incorporation (16 pages)
4 May 1993	Incorporation (16 pages)

Imperial Snack Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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