GLENFIELDS FOODS LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN- Active
- Private Limited Company
- Company No. 08189721
- Last Updated: 01 Mar 2024
Company Profile
GLENFIELDS FOODS LIMITED was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in MILTON KEYNES. GLENFIELDS FOODS LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 22 days.
| Name | GLENFIELDS FOODS LIMITED |
|---|---|
| Company number | 08189721 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Bradley Kent Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Haynes Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bradley Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENFIELDS FOODS LIMITED | 23 Aug 2012 |