Convenience Foods Limited

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Large Enterprise

Convenience Foods Limited

02226886•Private Limited With Share Capital

Trinity Park House Fox Way, Wakefield, West Yorkshire, WF28EE
08704589700

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Incorporated

03/03/1988

Company Age

38 years

Directors

3

Employees

1,042

SIC Code

10130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Convenience Foods Limited (02226886) is a private limited with share capital incorporated on 03/03/1988 (38 years old) and registered in west yorkshire, WF28EE. The company operates under SIC code 10130 and is classified as Large Enterprise.

Convenience foods limited is a food production company based out of trinity park house fox way, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 10130
Large Enterprise
Incorporated 03/03/1988
WF28EE
1,042 employees

Financial Overview

Total Assets

£464.36M

Liabilities

£909.42M

Net Assets

£-445.06M

Turnover

£118.23M

Cash

£5.95M

Key Metrics

1,042

Employees

3

Directors

2

Shareholders

1

Patents

Board of Directors

3
R
ranjit singh boparan
director
P
paul allan friston
director
I
ian anthony fletcher
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2026
Legacy
Category:Capital
Date:17-03-2026
Legacy
Category:Insolvency
Date:17-03-2026
Resolution
Category:Resolution
Date:17-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2025
Legacy
Category:Accounts
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Accounts
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2022
Legacy
Category:Accounts
Date:13-07-2022
Legacy
Category:Other
Date:13-07-2022
Legacy
Category:Other
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2021
Legacy
Category:Accounts
Date:25-07-2021
Legacy
Category:Other
Date:25-07-2021
Legacy
Category:Other
Date:25-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2020
Legacy
Category:Accounts
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013

Import / Export

Imports
12 Months10
60 Months34
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date26/04/2025
Latest Accounts27/07/2024

Trading Addresses

Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG11GF
Four Pools Industrial Estate, Davies Road, Evesham, Worcestershire, WR111DP
Heanor Gate Industrial Estate Heano, Gate Road, Heanor, Derbyshire, DE757RJ
Station Road, Shrewsbury, Shropshire, SY50BN
Stubley Lane, Dronfield, South Yorkshire, S181PF

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Contact

08704589700
Trinity Park House Fox Way, Wakefield, West Yorkshire, WF28EE