BUCKLEY FOODS LIMITED
Overview
| Company Name | BUCKLEY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCKLEY FOODS LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
Where is BUCKLEY FOODS LIMITED located?
| Registered Office Address | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKLEY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONLANE LIMITED | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for BUCKLEY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BUCKLEY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BUCKLEY FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2024 | 29 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 14, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||
Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Peter Matthew Mellor as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Thomas Cookson as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Matthew Mellor as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Mark Thomas Cookson as a secretary on Apr 27, 2023 | 2 pages | AP03 | ||||||
Full accounts made up to Jul 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2020 | 24 pages | AA | ||||||
Director's details changed for Francis Patrick Gaskill on Aug 14, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Peter Matthew Mellor on Nov 29, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Appointment of Mr James John Lea as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of David Warr as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
Who are the officers of BUCKLEY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Mark Thomas | Secretary | North Western Mills Gresty Road CW2 6HP Crewe Morning Foods Limited Cheshire United Kingdom | 308383370001 | |||||||
| COOKSON, Mark Thomas | Director | North Western Mills Gresty Road CW2 6HP Crewe Morning Foods Limited Cheshire United Kingdom | England | British | 308304750001 | |||||
| GASKILL, Francis Patrick | Director | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | Wales | British | 84191420002 | |||||
| LEA, James John | Director | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | 153703060001 | |||||
| LEA, John Edward | Director | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | 4089740003 | |||||
| GASKILL, Francis Patrick | Secretary | 9 Coppack Close Connahs Quay CH5 4PP Deeside Flintshire | British | 84191420001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MELLOR, Peter Matthew | Secretary | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | 253406180001 | |||||||
| WARR, David | Secretary | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | British | 40838760001 | ||||||
| BAXTER, Jamie Alexander | Director | Marian Bach Isa Marian, Cwm Dyserth LL18 6HU Denbighshire | Wales | British | 149296040001 | |||||
| GASKILL, Francis Patrick | Director | 9 Coppack Close Connahs Quay CH5 4PP Deeside Flintshire | Wales | British | 84191420001 | |||||
| MELLOR, Peter Matthew | Director | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | 259964750002 | |||||
| PICKLES, Geoffrey Michael, Dr | Director | Cardington House Church Preen SY6 7LH Church Stretton Shropshire | England | British | 46195770002 | |||||
| WARR, David | Director | Morning Foods Limited North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | 40838760002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BUCKLEY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agri Food Holdings Limited | Apr 05, 2024 | Gresty Road CW2 6HP Crewe North Western Mills Cheshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Morning Foods Limited | Apr 06, 2016 | Gresty Road CW2 6HP Crewe Northwestern Mills England | Yes | ||||||||||
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Natures of Control
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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