ALLEGGRA FOODS LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

ALLEGGRA FOODS LIMITED is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Active.
ALLEGGRA FOODS LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05006637. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLEGGRA FOODS LIMITED - EAST MOLESEY

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOLE BANK HOUSE
EAST MOLESEY
SURREY
KT8 0SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOHN RONALD HEYS Feb 1965 British Director 2006-08-07 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2011-01-27 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 2004-01-06 UNTIL 2004-03-05 RESIGNED
MARK ROBINSON Aug 1953 British Director 2004-09-03 UNTIL 2006-04-13 RESIGNED
MARK PHILIP MUTH Jan 1954 British Director 2009-02-12 UNTIL 2010-12-31 RESIGNED
MR STEPHEN BRIAN MANLEY Feb 1950 British Director 2004-06-01 UNTIL 2010-12-31 RESIGNED
MR GAVIN JOHN RONALD HEYS Feb 1965 British Director 2004-03-05 UNTIL 2006-08-07 RESIGNED
CAROLINE JANE BEYNON Apr 1965 British Director 2007-08-08 UNTIL 2013-08-27 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2004-01-06 UNTIL 2004-03-05 RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 2004-01-06 UNTIL 2009-02-12 RESIGNED
MR NEIL MICHAEL CHIVERS Jun 1968 British Director 2004-03-05 UNTIL 2006-08-07 RESIGNED
RICHARD MICHAEL BURRELL Nov 1958 British Director 2007-08-08 UNTIL 2009-12-15 RESIGNED
MR DAVID JOHN ATKINSON Sep 1961 British Director 2006-04-13 UNTIL 2008-01-04 RESIGNED
JANOS BODOR Oct 1940 Dutch Director 2004-03-05 UNTIL 2010-05-03 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 2004-01-06 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin John Ronald Heys 2016-04-06 2/1965 East Molesey   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-29 31-12-2022 £3,767 equity
Accounts Submission 2022-09-30 31-12-2021 £5,918 equity
Micro-entity Accounts - ALLEGGRA FOODS LIMITED 2021-09-28 31-12-2020 £6,488 equity
Micro-entity Accounts - ALLEGGRA FOODS LIMITED 2019-10-01 31-12-2018 £17,985 equity
Micro-entity Accounts - ALLEGGRA FOODS LIMITED 2018-10-02 31-12-2017 £35,937 equity
Micro-entity Accounts - ALLEGGRA FOODS LIMITED 2017-09-30 31-12-2016 £25,836 equity
Abbreviated Company Accounts - ALLEGGRA FOODS LIMITED 2016-10-01 31-12-2015 £3,245 Cash £-9,874 equity
Abbreviated Company Accounts - ALLEGGRA FOODS LIMITED 2015-09-25 31-12-2014 £2,638 Cash £-41,971 equity
Abbreviated Company Accounts - ALLEGGRA FOODS LIMITED 2014-09-30 31-12-2013 £5,286 Cash £-55,448 equity

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