UREN Food Group Limited

Company Name	UREN Food Group Limited
Company Status	Active
Company Number	00517333
Category	Private Limited Company
Incorporation Date	18 March 1953(70 years, 9 months ago)
Previous Name	H.J.Uren & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Ian Ross Stewart
Date of Birth	February 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	24 July 1992(39 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Prospect Road Birkenhead CH42 8LF Wales

Director Name	Mr Julian Laurence Wood
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(47 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bancroft 33 Barton Hey Drive, Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Mr Paul Michael Jones
Date of Birth	February 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 April 2009(56 years after company formation)
Appointment Duration	14 years, 8 months
Role	Director-Juices
Country of Residence	England
Correspondence Address	9 Shavington Avenue Chester CH2 3RD Wales

Director Name	Mr Peter Nigel Barratt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(62 years after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Dean Road Handforth Wilmslow SK9 3AF

Director Name	Mr Robert James Laird
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wood Park Chester High Road Neston Cheshire CH64 7TB Wales

Director Name	Mr Edward Conway Stokes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 1999)
Role	Produce Broker
Correspondence Address	35 Sefton Lane Liverpool Merseyside L31 8AE

Director Name	Mr Andrew Charles Uren Evans
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 09 October 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hesslewell House Wall Rake Lower Heswall Wirral Merseyside CH60 8PG Wales

Secretary Name	Mrs Dorothy Helena Uren
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	2 The Flaxyard Woodfall Lane Neston South Wirral Cheshire L64 4BT

Secretary Name	Mrs Victoria Jane Evans
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	Hesslewell House Wall Rake Lower Heswall Wirral Merseyside CH60 8PG Wales

Director Name	Mr Peter Rogers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(39 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 March 2006)
Role	Concentrate Sales Director
Correspondence Address	Woodend 29 Broadmead Heswall Wirral Merseyside CH60 1XH Wales

Director Name	Michael Stuart Potts
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(39 years, 10 months after company formation)
Appointment Duration	10 years (resigned 24 January 2003)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Brooke House The Parade, Parkgate Neston Cheshire CH64 6RN Wales

Director Name	Kathryn Mary Eggleton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(41 years after company formation)
Appointment Duration	21 years, 5 months (resigned 28 August 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Glendyke 38 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales

Director Name	Mr James Marcus Uren
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(47 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Hamptons Formby Liverpool L37 3JQ

Director Name	Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(51 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage 4 Saxon Close Amersham Buckinghamshire HP6 5QA

Contact

Website	www.uren.com/
Email address	[email protected]
Telephone	0151 3530330
Telephone region	Liverpool

Location

Registered Address	Wood Park Chester High Road Neston Cheshire CH64 7TB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Wood Park Foods Limited 50.02% Ordinary A
924 at £1	A.c.u. Evans 18.48% Ordinary B
863 at £1	J.m. Uren 17.26% Ordinary B
712 at £1	Candida J. Uren 14.24% Ordinary B

Financials

Year	2014
Turnover	£58,016,000
Gross Profit	£5,096,000
Net Worth	£11,908,000
Cash	£162,000
Current Liabilities	£15,417,000

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 February 2023 (9 months, 3 weeks ago)
Next Return Due	24 February 2024 (2 months, 3 weeks from now)

Charges

23 January 2020	Delivered on: 3 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
26 March 2019	Delivered on: 26 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 March 2019	Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 March 2019	Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Wood park, chester high road, windle hill, neston, CH64 7TB registered at h m land registry with title number: CH298780. Outstanding
5 March 2019	Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 September 1993	Delivered on: 8 October 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: H.J. uren & sons limited canadian dollar deposit account 64757400, H.J. uren & sons limited deutschemark deposit account 42575622, H.J. uren & sons limited danish kroner deposit account 68393766, H.J. uren & sons limited dutch guilder deposit account 77666511, H.J. uren & sons limited U.S. dollar deposit account 64757588 and H.J. uren & sons limited french franc deposit account 87660899 and (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company (whether in an account or otherwise) and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding
19 January 1993	Delivered on: 25 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 November 1988	Delivered on: 10 November 1988 Satisfied on: 7 January 1989 Persons entitled: Peter Rogers Kenneth Trott Andrew Charles Uren Richard Uren Harold John Morrison Uren Erans Edward Conway Stokes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the other 5 chargees named on the attached schedule under the terms of the charge. Particulars: Fixed plant & machinery (for full details see form 395). a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
21 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
8 January 2022	Group of companies' accounts made up to 31 March 2021 (35 pages)
17 April 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
8 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Change of details for Wood Park Foods Limited as a person with significant control on 30 September 2019 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
3 February 2020	Registration of charge 005173330009, created on 23 January 2020 (14 pages)
24 September 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
15 August 2019	Director's details changed for Mr Peter Nigel Barratt on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Ian Ross Stewart on 15 August 2019 (2 pages)
26 March 2019	Registration of charge 005173330008, created on 26 March 2019 (27 pages)
11 March 2019	Satisfaction of charge 2 in full (1 page)
11 March 2019	Satisfaction of charge 005173330004 in full (1 page)
11 March 2019	Satisfaction of charge 3 in full (2 pages)
8 March 2019	Registration of charge 005173330005, created on 5 March 2019 (14 pages)
8 March 2019	Registration of charge 005173330007, created on 4 March 2019 (25 pages)
8 March 2019	Registration of charge 005173330006, created on 4 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
1 November 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
24 November 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
14 August 2017	Director's details changed for Mr Peter Nigel Barratt on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Peter Nigel Barratt on 1 August 2017 (2 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (8 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (8 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
28 August 2015	Appointment of Mr Robert James Laird as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Robert James Laird as a director on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Kathryn Mary Eggleton as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Kathryn Mary Eggleton as a director on 28 August 2015 (1 page)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
12 February 2015	Director's details changed for Mr Julian Laurence Wood on 9 October 2014 (2 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000 (7 pages)
12 February 2015	Director's details changed for Mr Julian Laurence Wood on 9 October 2014 (2 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000 (7 pages)
12 February 2015	Director's details changed for Mr Julian Laurence Wood on 9 October 2014 (2 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
31 October 2014	Termination of appointment of Victoria Jane Evans as a secretary on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Malcolm Alexander William Baggott as a director on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Victoria Jane Evans as a secretary on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Andrew Charles Uren Evans as a director on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Malcolm Alexander William Baggott as a director on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Andrew Charles Uren Evans as a director on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Andrew Charles Uren Evans as a director on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Victoria Jane Evans as a secretary on 9 October 2014 (1 page)
31 October 2014	Termination of appointment of Malcolm Alexander William Baggott as a director on 9 October 2014 (1 page)
10 October 2014	Registration of charge 005173330004, created on 8 October 2014 (31 pages)
10 October 2014	Registration of charge 005173330004, created on 8 October 2014 (31 pages)
10 October 2014	Registration of charge 005173330004, created on 8 October 2014 (31 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (10 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (10 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
2 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
25 February 2013	Director's details changed for Mr Paul Michael Jones on 25 September 2012 (2 pages)
25 February 2013	Director's details changed for Mr Paul Michael Jones on 25 September 2012 (2 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
20 April 2012	Termination of appointment of James Uren as a director (1 page)
20 April 2012	Termination of appointment of James Uren as a director (1 page)
5 March 2012	Director's details changed for James Marcus Uren on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Director's details changed for Mr Ian Ross Stewart on 1 April 2011 (2 pages)
5 March 2012	Director's details changed for Malcolm Alexander William Baggott on 20 September 2011 (2 pages)
5 March 2012	Director's details changed for James Marcus Uren on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Mr Ian Ross Stewart on 1 April 2011 (2 pages)
5 March 2012	Director's details changed for Mr Ian Ross Stewart on 1 April 2011 (2 pages)
5 March 2012	Director's details changed for Malcolm Alexander William Baggott on 20 September 2011 (2 pages)
5 March 2012	Director's details changed for James Marcus Uren on 1 January 2012 (2 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Mr Paul Michael Jones on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Julian Laurence Wood on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Michael Jones on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian Ross Stewart on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian Ross Stewart on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Julian Laurence Wood on 15 February 2010 (2 pages)
24 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
24 December 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
29 June 2009	Director appointed mr paul michael jones (1 page)
29 June 2009	Director appointed mr paul michael jones (1 page)
13 February 2009	Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page)
13 February 2009	Director's change of particulars / ian stewart / 01/02/2009 (1 page)
13 February 2009	Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page)
13 February 2009	Return made up to 11/02/09; full list of members (6 pages)
13 February 2009	Return made up to 11/02/09; full list of members (6 pages)
13 February 2009	Director's change of particulars / ian stewart / 01/02/2009 (1 page)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 11/02/08; full list of members (4 pages)
15 February 2008	Return made up to 11/02/08; full list of members (4 pages)
15 February 2008	Director's particulars changed (1 page)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 11/02/07; full list of members (4 pages)
15 February 2007	Return made up to 11/02/07; full list of members (4 pages)
15 February 2007	Director's particulars changed (1 page)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
20 February 2006	Return made up to 11/02/06; full list of members (10 pages)
20 February 2006	Return made up to 11/02/06; full list of members (10 pages)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
23 November 2005	Memorandum and Articles of Association (12 pages)
23 November 2005	Memorandum and Articles of Association (12 pages)
15 November 2005	Company name changed H.J.uren & sons LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed H.J.uren & sons LIMITED\certificate issued on 15/11/05 (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 February 2005	Return made up to 11/02/05; full list of members (10 pages)
23 February 2005	Return made up to 11/02/05; full list of members (10 pages)
23 February 2005	Nc inc already adjusted 21/01/05 (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Nc inc already adjusted 21/01/05 (1 page)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
8 March 2004	Return made up to 11/02/04; full list of members (10 pages)
8 March 2004	Return made up to 11/02/04; full list of members (10 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 April 2003	Return made up to 11/02/03; full list of members (10 pages)
4 April 2003	Return made up to 11/02/03; full list of members (10 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 January 2003	Director resigned (1 page)
13 March 2002	Return made up to 11/02/02; full list of members (9 pages)
13 March 2002	Return made up to 11/02/02; full list of members (9 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director's particulars changed (9 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director's particulars changed (9 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (28 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (28 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
18 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
3 March 1999	Return made up to 11/02/99; no change of members (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 11/02/99; no change of members (6 pages)
3 March 1999	Director resigned (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
19 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
14 February 1997	Return made up to 11/02/97; full list of members (8 pages)
14 February 1997	Return made up to 11/02/97; full list of members (8 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
23 February 1996	Return made up to 16/02/96; no change of members (6 pages)
23 February 1996	Return made up to 16/02/96; no change of members (6 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (25 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 November 1983	Accounts made up to 31 March 1983 (12 pages)
25 November 1983	Accounts made up to 31 March 1983 (12 pages)
12 July 1983	Accounts made up to 31 March 1982 (12 pages)
12 July 1983	Accounts made up to 31 March 1982 (12 pages)
7 May 1982	Accounts made up to 31 March 1981 (12 pages)
7 May 1982	Accounts made up to 31 March 1981 (12 pages)
26 September 1981	Accounts made up to 31 March 1980 (12 pages)
26 September 1981	Accounts made up to 31 March 1980 (12 pages)
25 September 1981	Accounts made up to 31 March 1980 (12 pages)
25 September 1981	Accounts made up to 31 March 1980 (12 pages)
18 March 1953	Certificate of incorporation (1 page)
18 March 1953	Certificate of incorporation (1 page)

UREN Food Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire