ALL SHIRES FOODS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ALL SHIRES FOODS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ALL SHIRES FOODS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05770688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ALL SHIRES FOODS LIMITED - NOTTINGHAM

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 8
NOTTINGHAM
NG6 8YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY WATERALL British Secretary 2012-05-01 CURRENT
DARREN WAYNE STANIFORTH May 1967 British Director 2007-11-14 CURRENT
MRS DAWN STANIFORTH Apr 1970 British Director 2016-09-01 CURRENT
MR PAUL ANTHONY WATERALL Jul 1971 British Director 2007-11-14 CURRENT
MRS NICOLA WATERALL Aug 1973 British Director 2016-09-01 CURRENT
CHERRY ELIZABETH SWAIN British Secretary 2006-04-05 UNTIL 2012-04-30 RESIGNED
GEOFFREY THOMAS SWAIN Mar 1946 British Director 2006-04-05 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Waterall 2016-04-06 7/1971 Newark   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Darren Wayne Staniforth 2016-04-06 5/1967 Nottingham   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDP LIMITED LINCOLN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
All Shires Foods Limited - Period Ending 2023-04-30 2023-09-02 30-04-2023 £147,119 Cash
All Shires Foods Limited - Period Ending 2021-04-30 2022-01-20 30-04-2021 £191,219 Cash
All Shires Foods Limited - Period Ending 2020-04-30 2021-01-20 30-04-2020 £194,756 Cash
All Shires Foods Limited - Period Ending 2019-04-30 2020-01-25 30-04-2019 £83,111 Cash £583,150 equity
All Shires Foods Limited - Period Ending 2018-04-30 2018-12-08 30-04-2018 £66,505 Cash £523,931 equity

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