East Anglian Foods Ltd, Boston
East Anglian Foods Ltd is a private limited company. Located at . Marsh Lane, Boston PE21 7SJ, the above-mentioned 16 years old enterprise was incorporated on 2007-08-28 and is categorised as "wholesale of meat and meat products" (SIC: 46320).2 directors can be found in the firm: Charles B. (appointed on 14 November 2022), Peter B. (appointed on 14 November 2022). When it comes to the secretaries (1 in total), we can name: Charles B. (appointed on 14 November 2022).
| About | |
|---|---|
| Name: East Anglian Foods Ltd | |
| Number: 06354291 | |
| Incorporation date: 2007-08-28 | |
| End of financial year: 31 August |
| Address: |
. Marsh Lane Boston PE21 7SJ |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
Pilgrim Foodservice Limited
14 November 2022
| Address | Pilgrim Foodservice Limited Marsh Lane, Boston, Lincolnshire, PE21 7SJ, England |
| Legal authority | Companies Act 1985 And Companies Act 1989 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05526538 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard Lower Investments Limited
6 April 2016 - 14 November 2022
| Address | Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09105113 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 835,975 | 1,079,738 | 1,373,168 | 743,472 | 838,947 | 929,270 | 351,563 | 655,720 | 515,177 | 184,075 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | 422,845 | 608,774 | 877,810 | 221,000 | 385,397 | 432,770 | 74,092 | 354,911 | 181,960 | 139,734 |
| Shareholder Funds | 420,694 | 606,981 | 876,362 | 219,909 | 383,517 | 431,347 | - | - | - | - |
| Tangible Fixed Assets | 12,644 | 10,738 | 8,691 | 6,644 | 10,373 | 7,903 | - | - | - | - |
| Fixed Assets | 12,644 | 10,738 | 8,691 | 6,644 | 10,373 | - | - | - | - | - |
The due date for East Anglian Foods Ltd confirmation statement filing is 2024-09-11. The latest one was sent on 2023-08-28. The deadline for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Pilgrim Foodservice Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marsh Lane, PE21 7SJ Boston, Lincolnshire. Richard Lower Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenwood Court, Skyliner Way, IP32 7GY Bury St Edmunds, Suffolk.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Mon, 16th Oct 2023. New Address: . Marsh Lane Boston Lincolnshire PE21 7SJ. Previous address: Greenwood House, Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom filed on: 16th, October 2023 | address |
Free Download
(1 page)
|