SHIRE FOODS LIMITED
Overview
| Company Name | SHIRE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SHIRE FOODS LIMITED located?
| Registered Office Address | Tachbrook Road Leamington Spa CV31 3SF Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRE FOODS OF WARWICK LIMITED | May 22, 1970 | May 22, 1970 |
What are the latest accounts for SHIRE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIRE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for SHIRE FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Michael Andrew Tzirki on Jun 01, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Amended full accounts made up to Dec 31, 2022 | 25 pages | AAMD | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Change of details for Volvere Plc as a person with significant control on Jul 21, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of SHIRE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TZIRKI, Michael Andrew | Secretary | Tachbrook Road Leamington Spa CV31 3SF Warwickshire | British | 80532550002 | ||||||
| LANDER, Nicholas Paul | Director | Tachbrook Road Leamington Spa CV31 3SF Warwickshire | England | British | 75197190004 | |||||
| TZIRKI, Michael Andrew | Director | Tachbrook Road Leamington Spa CV31 3SF Warwickshire | England | British | 80532550002 | |||||
| BISHOP, Owen David | Secretary | Romiley Eathorpe CV33 9DE Leamington Spa Warwickshire | British | 11001620001 | ||||||
| TZIRKI, Marina | Secretary | 45 Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 61705610001 | ||||||
| BISHOP, Owen David | Director | Romiley Eathorpe CV33 9DE Leamington Spa Warwickshire | United Kingdom | British | 11001620001 | |||||
| DOYLE, Victor James | Director | 19 Willicote Pastures Clifford Chambers CV37 8LN Stratford Upon Avon | England | British | 85674590003 | |||||
| KYRIAKOU, Dimitri | Director | 10 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 18222440001 | ||||||
| LANDER, Jonathan Edward | Director | Tachbrook Road Leamington Spa CV31 3SF Warwickshire | United Kingdom | British | 56527950002 | |||||
| MOSELEY, Doug | Director | Osprey Close OX26 6YH Bicester 61 Oxfordshire United Kingdom | British | 135503540001 | ||||||
| PAVLOU, Constantine Kyriacos | Director | 7 Farmer Ward Road CV8 2DJ Kenilworth Warwickshire | British | 11281680001 | ||||||
| TZIRKI, Stelios Michael | Director | 10 Sunway Grove CV3 6GR Coventry | British | 43922770001 |
Who are the persons with significant control of SHIRE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvere Plc | Oct 10, 2016 | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHIRE FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0