9brand Foods Limited. Head office in Debighshire. Check Director.

9brand Foods Limited, Debighshire

9Brand Foods Limited is a private limited company. Formerly, it was called Aghoco 1429 Limited (changed on 2016-07-13). Located at Ty'n Llidiart Industrial Estate, Corwen, Debighshire LL21 9RR, this 7 years old enterprise was incorporated on 2016-06-27 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
2 directors can be found in this enterprise: Peter T. (appointed on 13 June 2023), Peter U. (appointed on 31 July 2021).

About
Name: 9brand Foods Limited
Number: 10253130
Incorporation date: 2016-06-27
End of financial year: 31 March


Address:	Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Wholebake Limited

21 July 2016

Address	Ty'N Llidiart Industrial Estate Corwen, Debighshire, LL21 9RR, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03292581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for 9Brand Foods Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only corporation Wholebake Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Corwen, LL21 9RR Debighshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to April 1, 2023 filed on: 20th, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Small company accounts for the period up to April 1, 2023 filed on: 20th, November 2023 \| accounts	Free Download (27 pages)
AP01	On June 13, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 27, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 102531300003, created on July 13, 2022 filed on: 19th, July 2022 \| mortgage	Free Download (122 pages)
CS01	Confirmation statement with no updates June 27, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, August 2021 \| incorporation	Free Download (12 pages)
AP01	On July 31, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AD01	New registered office address Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR. Change occurred on August 3, 2021. Company's previous address: 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom. filed on: 3rd, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	On July 31, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 27, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 30th, December 2020 \| accounts	Free Download (24 pages)
CH01	On July 10, 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 27, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on February 20, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (21 pages)
MR01	Registration of charge 102531300002, created on August 12, 2019 filed on: 13th, August 2019 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates June 27, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On May 31, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control July 21, 2016 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on February 20, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 27, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	On February 14, 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (19 pages)
AD02	New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
SH01	Capital declared on November 27, 2016: 568144.00 GBP filed on: 21st, November 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 27, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 16, 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AP01	On March 23, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 102531300001, created on November 25, 2016 filed on: 29th, November 2016 \| mortgage	Free Download (29 pages)
AD01	New registered office address 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN. Change occurred on November 8, 2016. Company's previous address: 9Barn Unites 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom. filed on: 8th, November 2016 \| address	Free Download (1 page)
AD01	New registered office address 9Barn Unites 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN. Change occurred on November 7, 2016. Company's previous address: Unit 41a Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom. filed on: 7th, November 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 10th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AP01	On July 13, 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to March 31, 2017 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AD01	New registered office address Unit 41a Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ. Change occurred on August 4, 2016. Company's previous address: 100 Barbirolli Square Manchester England M2 3AB England. filed on: 4th, August 2016 \| address	Free Download (1 page)
AP01	On July 13, 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AP01	On July 13, 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 13, 2016 filed on: 13th, July 2016 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2016 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Wellbeing Midco Limited
D E Jones Electrical Solutions Ltd
Redbank Property Maintenance Ltd
Murray Sutherland Personal Management Limited


Insomniac Interactive Ltd
Yale Estates Ltd
Sounds Good Music Store Ltd

Find other company