MANIFESTO FOODS LTD
Overview
| Company Name | MANIFESTO FOODS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09820142 |
| 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 MANIFESTO FOODS LTD?
- Processing and preserving of meat (10110) / Manufacturing
Where is MANIFESTO FOODS LTD located?
| Registered Office Address | C/O Geldards Llp 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANIFESTO FOODS LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT BLACK VENTURES LIMITED | Oct 12, 2015 | Oct 12, 2015 |
What are the latest accounts for MANIFESTO FOODS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 25, 2023 |
What is the status of the latest confirmation statement for MANIFESTO FOODS LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for MANIFESTO FOODS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Number One Pride Place Pride Park Derby England and Wales DE24 8QR United Kingdom to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jul 28, 2025 | 1 pages | AD01 | ||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Termination of appointment of Colin Vincent Wright as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Martin Christiaanse as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 25, 2023 | 41 pages | AA | ||||||
Cessation of Colin Vincent Wright as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||
Notification of Browns Food Group Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr Wayne Godfrey as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Wood as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 12, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Nov 26, 2022 | 41 pages | AA | ||||||
Director's details changed for Mrs Julie Fancourt on Jun 01, 2022 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Nov 27, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 28, 2020 | 37 pages | AA | ||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 23, 2019 | 36 pages | AA | ||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 24, 2018 | 40 pages | AA | ||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Colin Vincent Wright as a person with significant control on Dec 18, 2017 | 2 pages | PSC01 | ||||||
Who are the officers of MANIFESTO FOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANCOURT, Julie | Director | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff C/O Geldards Llp Wales | England | British | Company Director | 167695140002 | ||||
| GODFREY, Wayne | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway Scotland | Scotland | British | Director | 292074630001 | ||||
| MOIR, Grant Ronald | Director | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff C/O Geldards Llp Wales | Scotland | British | Director | 65445780003 | ||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue ML12 6DD Kelloholm Unit 1 Dumfries & Galloway Scotland | Scotland | British | Director | 324814540001 | ||||
| CARR, Jeremy Peter | Director | Pride Place Pride Park DE24 8QR Derby Number One England And Wales United Kingdom | England | British | Director | 146048720001 | ||||
| CHRISTIAANSE, Anthony Martin | Director | Pride Place Pride Park DE24 8QR Derby Number One England And Wales United Kingdom | Scotland | Dutch | Company Director | 202535100001 | ||||
| MARTIN, Debra Margaret | Director | Pride Place Pride Park DE24 8QR Derby Number One England And Wales United Kingdom | United Kingdom | British | Solicitor | 107334710001 | ||||
| WRIGHT, Colin Vincent | Director | Pride Place Pride Park DE24 8QR Derby Number One England And Wales United Kingdom | England | British | Director | 43526580002 |
Who are the persons with significant control of MANIFESTO FOODS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Limited | May 31, 2024 | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Vincent Wright | Dec 18, 2017 | Pride Place Pride Park DE24 8QR Derby Number One England And Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MANIFESTO FOODS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Dec 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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