Creative Foods Europe Limited in BURTON-ON-TRENT - DE14 1DS

You are here: bizstats.co.uk > a-z index > C list > CR list > CRE list > CREA list

Creative Foods Europe Limited BURTON-ON-TRENT

Founded in 2005, Creative Foods Europe, classified under reg no. 05335933 is an active company. Currently registered at 76 Mosley Street DE14 1DS, Burton-on-trent the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 1st January 2022. Since 18th June 2020 Creative Foods Europe Limited is no longer carrying the name Atlantic Foods.

The firm has 3 directors, namely Katharine H., Mark R. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 9 November 2021 and Katharine H. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Creative Foods Europe Limited Address / Contact

Office Address	76 Mosley Street
Town	Burton-on-trent
Post code	DE14 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335933
Date of Incorporation	Tue, 18th Jan 2005
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Katharine H.

Position: Director

Appointed: 01 May 2023

Mark R.

Position: Director

Appointed: 01 December 2022

Martin B.

Position: Director

Appointed: 09 November 2021

Marcus O.

Position: Director

Appointed: 15 November 2019

Resigned: 22 July 2022

Marcus O.

Position: Secretary

Appointed: 15 November 2019

Resigned: 22 July 2022

William C.

Position: Director

Appointed: 17 January 2018

Resigned: 12 November 2021

Sherry D.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

David M.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Kevin S.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Russell M.

Position: Secretary

Appointed: 20 December 2016

Resigned: 15 November 2019

Kevin C.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Rob H.

Position: Director

Appointed: 22 May 2013

Resigned: 20 December 2016

Patrick M.

Position: Director

Appointed: 22 May 2013

Resigned: 20 December 2016

Carolyn R.

Position: Director

Appointed: 01 April 2011

Resigned: 26 January 2018

Russell M.

Position: Director

Appointed: 24 April 2007

Resigned: 15 November 2019

Edward B.

Position: Secretary

Appointed: 20 January 2005

Resigned: 20 December 2016

Edward B.

Position: Director

Appointed: 20 January 2005

Resigned: 20 December 2016

William H.

Position: Director

Appointed: 20 January 2005

Resigned: 22 May 2013

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 20 January 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2005

Resigned: 20 January 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Creative Foods Europe Holdings Limited from Camberley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Atlantic Foods Group Limited that entered Hook, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Creative Foods Europe Holdings Limited

Building 10 Riverside Way, Camberley, GU15 3YL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08493072
Notified on	27 August 2020
Nature of control:	75,01-100% shares

Atlantic Foods Group Limited

Studio 7, Crown House High Street, Hartley Wintney, Hook, RG27 8NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	06092692
Notified on	6 April 2016
Ceased on	27 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Atlantic Foods	June 18, 2020
Atlantic Foods (holdings)	April 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, January 2024	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (36 pages)
SH01	Statement of Capital on 21st December 2022: 58229078.00 GBP filed on: 11th, January 2023	capital	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st January 2022 filed on: 7th, October 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 7th, October 2022	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21 filed on: 21st, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd January 2021 filed on: 21st, October 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th December 2019 filed on: 6th, October 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 6th, October 2020	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 26th, September 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th December 2018 filed on: 26th, September 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17 filed on: 20th, August 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th December 2017 filed on: 20th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 13th, September 2016	accounts	Free Download (23 pages)
SH01	Statement of Capital on 24th April 2007: 29078.00 GBP filed on: 29th, June 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 18th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 2014 filed on: 24th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 13th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th December 2013 filed on: 5th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 10th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th March 2014: 29078.00 GBP	capital
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 29th September 2012 filed on: 6th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 1st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 3rd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 26th, April 2010	accounts	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2010	incorporation	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th September 2008 filed on: 25th, June 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2007	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2007	capital	Free Download (6 pages)
88(2)R	Alloted 1300 shares on 24th April 2007. Value of each share 1 £, total number of shares: 29078. filed on: 8th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1300 shares on 24th April 2007. Value of each share 1 £, total number of shares: 29078. filed on: 8th, May 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 19th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 19th, April 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 7th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2778 shares on 8th April 2005. Value of each share 1 £, total number of shares: 27778. filed on: 22nd, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2778 shares on 8th April 2005. Value of each share 1 £, total number of shares: 27778. filed on: 22nd, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 1st February 2005. Value of each share 1 £, total number of shares: 25000. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 1st February 2005. Value of each share 1 £, total number of shares: 25000. filed on: 25th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (25 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.