Sapphire Food South West No. 2 Limited in BURY ST EDMUNDS

Sapphire Food South West No. 2 Limited BURY ST EDMUNDS

Sapphire Food South West No. 2 started in year 2002 as Private Limited Company with registration number 04524261. The Sapphire Food South West No. 2 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury St Edmunds at Westgate Brewery. Postal code: IP33 1QT.

There is a single director in the company at the moment - Richard S., appointed on 31 January 2018. In addition, a secretary was appointed - Lindsay K., appointed on 6 August 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Food South West No. 2 Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524261
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 31 January 2018

Lindsay K.

Position: Secretary

Appointed: 06 August 2004

Kirk D.

Position: Director

Appointed: 26 March 2015

Resigned: 31 January 2018

David B.

Position: Director

Appointed: 26 September 2014

Resigned: 26 March 2015

Matthew F.

Position: Director

Appointed: 09 September 2011

Resigned: 29 September 2014

David B.

Position: Director

Appointed: 01 July 2011

Resigned: 09 September 2011

Ian B.

Position: Director

Appointed: 09 January 2006

Resigned: 30 June 2011

Rooney A.

Position: Director

Appointed: 02 May 2005

Resigned: 26 April 2016

Mark A.

Position: Director

Appointed: 06 August 2004

Resigned: 28 February 2005

Nicholas B.

Position: Director

Appointed: 06 August 2004

Resigned: 28 February 2005

Michael S.

Position: Director

Appointed: 06 August 2004

Resigned: 31 December 2005

David B.

Position: Director

Appointed: 06 August 2004

Resigned: 28 February 2005

Timothy B.

Position: Director

Appointed: 06 August 2004

Resigned: 01 May 2005

Hugh B.

Position: Director

Appointed: 02 August 2004

Resigned: 06 August 2004

Nicholas B.

Position: Secretary

Appointed: 02 August 2004

Resigned: 06 August 2004

Richard L.

Position: Secretary

Appointed: 19 December 2002

Resigned: 02 August 2004

Ian L.

Position: Director

Appointed: 19 December 2002

Resigned: 02 August 2004

Christopher K.

Position: Director

Appointed: 19 December 2002

Resigned: 02 August 2004

Raymond P.

Position: Director

Appointed: 05 December 2002

Resigned: 19 December 2002

Ian P.

Position: Director

Appointed: 03 September 2002

Resigned: 19 December 2002

Karen F.

Position: Director

Appointed: 02 September 2002

Resigned: 19 December 2002

Paul F.

Position: Director

Appointed: 02 September 2002

Resigned: 29 November 2002

Newhall Nominees Limited

Position: Secretary

Appointed: 02 September 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Greene King Retailing Limited from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greene King Retailing Limited

Westgate Brewery Westgate Street, Bury St. Edmunds, IP33 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5265451
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 5th, October 2023	accounts	Free Download (103 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 5th, October 2023	accounts	Free Download (103 pages)
AA	Accounts for a dormant company made up to 2022-01-02 filed on: 12th, September 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 24th, September 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-04-26 filed on: 20th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-04-28 filed on: 9th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-04-29 filed on: 30th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-05-01 filed on: 24th, November 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-05-03 filed on: 2nd, February 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-29: 2000.00 GBP	capital
AA	Full accounts data made up to 2014-05-04 filed on: 19th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2013-04-28 filed on: 28th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-04-29 filed on: 19th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-05-01 filed on: 10th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-05-02 filed on: 21st, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-05-03 filed on: 18th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-05-04 filed on: 27th, December 2008	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-04-29 filed on: 10th, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-04-30 filed on: 3rd, March 2007	accounts	Free Download (11 pages)
AA	Accounts made up to 2006-04-30 filed on: 3rd, March 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Accounts made up to 2005-05-01 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-05-01 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-03-06 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-03-06 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 06/03/06 to 30/04/05 filed on: 11th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/03/06 to 30/04/05 filed on: 11th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 06/03/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 06/03/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2004-09-30 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-09-30 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-09-30 filed on: 24th, March 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-09-30 filed on: 24th, March 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 19/12/02 to 30/09/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 19/12/02 to 30/09/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
363a	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/03 to 19/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 19/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)

Sapphire Food South West No. 2 Limited BURY ST EDMUNDS

Sapphire Food South West No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Lindsay K.

Kirk D.

David B.

Matthew F.

David B.

Ian B.

Rooney A.

Mark A.

Nicholas B.

Michael S.

David B.

Timothy B.

Hugh B.

Nicholas B.

Richard L.

Ian L.

Christopher K.

Raymond P.

Ian P.

Karen F.

Paul F.

Newhall Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us