AIMIA FOODS LIMITED
Company number: 01542173
Company Name:
AIMIA FOODS LIMITED
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Telephone:
01942408600
Website:
Directors:
Mr D.A. Drabble
appointed 19 Jan 2008also director of:
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| STOCKPACK LIMITED | 00620367 |
Mr G. Hudson
appointed 14 Jan 2008also director of:
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| STOCKPACK LIMITED | 00620367 |
Mr S. Johnson
appointed 27 Jun 2008also director of:
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| STOCKPACK LIMITED | 00620367 |
Mr P. Mroczak
appointed 01 Jul 2010also director of:
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| STOCKPACK LIMITED | 00620367 |
| WESTMORLAND CLOSE MANAGEMENT COMPANY LIMITED | 00825298 |
Mr G.N. Unsworth
appointed 05 Nov 2004also director of:
| AIMIA FOODS EBT COMPANY LIMITED | 06445002 |
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| PHD CORE INVESTORS LLP | OC342108 |
| STOCKPACK LIMITED | 00620367 |
Mr I.M. Unsworth
appointed 05 Nov 2004also director of:
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| BEVERAGE BRANDS (INTERNATIONAL) HOLDINGS LIMITED | 07864834 |
| STOCKPACK LIMITED | 00620367 |
Mr G.N. Unsworth
appointed 05 Nov 2004also director of:
| AIMIA FOODS EBT COMPANY LIMITED | 06445002 |
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| BEVERAGE BRANDS (INTERNATIONAL) HOLDINGS LIMITED | 07864834 |
| STOCKPACK LIMITED | 00620367 |
Mr R.N. Unsworth
appointed 03 Apr 2006also director of:
| AIMIA FOODS EBT COMPANY LIMITED | 06445002 |
| AIMIA FOODS GROUP LIMITED | 05202201 |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 |
| BEVERAGE BRANDS (INTERNATIONAL) HOLDINGS LIMITED | 07864834 |
| STOCKPACK LIMITED | 00620367 |
Industry:
MANUFACTURE OF SOUPS AND OTHER FOOD PRODUCTS SIC: 1589
Category:
Private Limited with Share Capital
Incorporated:
28 Jan 1981
Registered Office:
PENNY LANE, HAYDOCK
,MERSEYSIDE
,WA11 0QZ
United Kingdom
Filing Summary:
Group of Companies:
| AIMIA FOODS GROUP LIMITED | 05202201 | Parent |
| AIMIA FOODS HOLDINGS LIMITED | 06201887 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LIGHTHOUSE UKCO 2 LIMITED | 06025306 | Leading |
| 2 | H.J.HEINZ COMPANY LIMITED | 00147624 | Leading |
| 3 | SAMWORTH BROTHERS LIMITED | 03116767 | Leading |
| 4 | KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED | 03237431 | Leading |
| 5 | WEETABIX LIMITED | 00267687 | Leading |
| 35 | NEWLY WEDS FOODS LIMITED | 00374033 | Trailing |
| 36 | BREADWINNER FOODS LIMITED | 01924476 | Trailing |
| 37 | JOHN MORLEY (IMPORTERS) LIMITED | 00389098 | Trailing |
| 38 | INGRAM BROS. (GLASGOW) LIMITED | SC013147 | Trailing |
| 39 | CAMBRIDGE MANUFACTURING COMPANY LIMITED | 01673704 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 88 | AIMIA FOODS HOLDINGS LIMITED | 06201887 | Trailing |
| 261 | OAKFORD FARMS LIMITED | 03555917 | Trailing |
| 305 | MANNASOL PRODUCTS LIMITED | 04484725 | Trailing |
| 401 | SIMPLEA FOOD PRODUCTS LIMITED | 04717943 | Trailing |
| 503 | PROCESSED SNACK PRODUCTS LIMITED | 05389068 | Trailing |
Last Updated:
Company number: 01542173
ADDED
TYPE
DESCRIPTION
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12 Feb 2012
REPORT
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11 Jan 2012
CH01
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11 Jan 2012
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08 Mar 2011
AP03
Secretary Appointed MRS LOUISE ANNE UNSWORTH
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08 Mar 2011
CH01
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Director's Change of Particulars / GARY NICHOLLS UNSWORTH / 01/03/2011
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08 Mar 2011
CH01
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Director's Change of Particulars / DAVID ANTHONY DRABBLE / 18/02/2011
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08 Mar 2011
TM02
Secretary Resigned DAVID DRABBLE
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08 Dec 2010
CH01
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Director's Change of Particulars / IAN MCDONALD UNSWORTH / 01/10/2010
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22 Nov 2010
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14 May 2010
CH01
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Director's Change of Particulars / MR STEVE JOHNSON / 30/11/2009
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14 May 2010
CH01
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Director's Change of Particulars / ROBERT NICHOLLS UNSWORTH / 30/11/2009
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14 May 2010
CH01
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Director's Change of Particulars / GLENN HUDSON / 30/11/2009
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09 Dec 2008
363a
Annual Return (Director's details) made up to 04/12/08
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27 Jun 2008
288a
Director Appointed MR STEVE JOHNSON
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09 Apr 2008
288c
Director's Change of Particulars / ROBERT UNSWORTH / 03/04/2008
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24 Jan 2008
288a
New Director Appointed
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24 Jan 2008
288a
New Director Appointed
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22 Jan 2008
363a
Annual Return (Director's details) made up to 31/12/07
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09 Jan 2008
288b
Director Resigned
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15 Sep 2007
225
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
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15 Sep 2007
288a
New Director Appointed
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15 Sep 2007
288a
New Director Appointed
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25 Jul 2007
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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20 Jul 2007
288a
New Secretary Appointed
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20 Jul 2007
288b
Secretary Resigned
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18 Jul 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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11 Jul 2007
395
Details of a Mortgage or Charge
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10 Jan 2007
363s
Annual Return (Director's details) made up to 31/12/06
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17 Oct 2006
363s
Annual Return (Director's details) made up to 05/10/06
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22 Aug 2006
395
Details of a Mortgage or Charge
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13 Apr 2006
288a
New Director Appointed
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09 Jan 2006
288a
New Secretary Appointed
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09 Jan 2006
288b
Secretary Resigned;Director Resigned
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24 Oct 2005
363s
Annual Return (Director's details) made up to 15/10/05
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29 Jul 2005
CERTNM
Company Name Changed
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24 Jun 2005
288c
Director's details changed
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04 Mar 2005
288b
Director Resigned
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11 Feb 2005
288a
New Director Appointed
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11 Feb 2005
288c
Secretary's details changed;Director's details changed
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30 Dec 2004
288c
Director's details changed
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17 Dec 2004
288b
Secretary Resigned
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01 Dec 2004
287
Registered Office changed on 01/12/04
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01 Dec 2004
288a
New Director Appointed
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01 Dec 2004
288a
New Secretary Appointed
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01 Dec 2004
288a
New Director Appointed
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01 Dec 2004
288b
Director Resigned
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01 Dec 2004
288b
Director Resigned
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01 Dec 2004
288b
Director Resigned
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01 Dec 2004
RES13
PAYMENT OF DIVIDEND 05/11/04
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Company number: 01542173
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.A. Drabble
David Drabble
Director
AIMIA FOODS LIMITED
19 Jan 2008
BritishMr G. Hudson
Glenn Hudson
Director
AIMIA FOODS LIMITED
14 Jan 2008
BritishMr S. Johnson
Steve Johnson
Director
AIMIA FOODS LIMITED
27 Jun 2008
BritishMr P. Mroczak
Patrick Mroczak
Director
AIMIA FOODS LIMITED
01 Jul 2010
BelgianMr G.N. Unsworth
Gary Unsworth
Director
AIMIA FOODS LIMITED
05 Nov 2004
BritishMr I.M. Unsworth
Ian Unsworth
Director
AIMIA FOODS LIMITED
05 Nov 2004
BritishMr G.N. Unsworth
Gary Unsworth
Director
AIMIA FOODS LIMITED
05 Nov 2004
BritishMr R.N. Unsworth
Robert Unsworth
Director
AIMIA FOODS LIMITED
03 Apr 2006
BritishMrs L.A. Unsworth
Louise Unsworth
Company Secretary
AIMIA FOODS LIMITED
01 Mar 2011
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