Convenience Foods Limited

General information

Name:

Convenience Foods Ltd

Office Address:

Trinity Park House Fox Way WF2 8EE Wakefield

Number: 02226886

Incorporation date: 1988-03-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02226886 thirty six years ago, Convenience Foods Limited is categorised as a Private Limited Company. Its current mailing address is Trinity Park House, Fox Way Wakefield. This enterprise's registered with SIC code 10710: Manufacture of bread; manufacture of fresh pastry goods and cakes. Convenience Foods Ltd released its latest accounts for the period up to July 30, 2022. Its most recent annual confirmation statement was filed on February 18, 2023.

As the data suggests, this particular business was established in March 1988 and has been managed by fifty directors, out of whom three (Veepul P., Craig T. and Ranjit B.) are still a part of the company.

The companies that control the firm are as follows: Beverley House Investments Limited owns over 3/4 of company shares. This company can be reached in Wakefield at Trinity Park House, Trinity Business Park, WF2 8EE and was registered as a PSC under the registration number 2475726. Northern Foods Limited and has 3/4 to full of voting rights. This company can be reached in Wakefield at Trinity Business Park, WF2 8EE and was registered as a PSC under the registration number 00471864.

Company staff

Veepul P.

Role: Director

Appointed: 22 May 2023

Latest update: 14 April 2024

Craig T.

Role: Director

Appointed: 30 June 2018

Latest update: 14 April 2024

Ranjit B.

Role: Director

Appointed: 31 December 2011

Latest update: 14 April 2024

People with significant control

Beverley House Investments Limited
Address: Wf2 8ee Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 2475726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Northern Foods Limited
Address: Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 00471864
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/07/22 (PARENT_ACC)
filed on: 1st, August 2023
accounts
Free Download Download filing (90 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10890 : Manufacture of other food products n.e.c.
  • 10130 : Production of meat and poultry meat products
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Company Age

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