Shire Foods Limited

00980392

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

TACHBROOK ROAD, WARWICKSHIRE, CV31 3SF

Incorporated 22/05/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr Michael Andrew Tzirki

director · Since 12/01/1994

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 65

Also on 37 other boards

Mr Michael Andrew Tzirki

secretary · Since 15/02/2002

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 65

Also on 37 other boards

Mr Nicholas Paul Lander

director · Since 29/07/2011

NONE

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Persons with Significant Control

Volvere Plc

Significant control

Shire House, Tachbrook Road, Leamington Spa, CV31 3SF

Reg: 04478674 · Registrar Of Companies (England And Wales) · Public Limted Company

Notified 10/10/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 26/02/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 19/02/2015

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/04/2014Registered 01/05/2014

charge

outstanding

VOLVERE PLC

Created 29/09/2011Registered 08/10/2011

charge

satisfied

VOLVERE PLC

Created 24/08/2011Registered 27/08/2011Satisfied 24/12/2020

charge

satisfied

HEYGATES LIMITED

Created 30/03/2011Registered 31/03/2011Satisfied 09/02/2015

charge

satisfied

HEYGATES LIMITED

Created 21/01/2011Registered 29/01/2011Satisfied 24/12/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2010Registered 03/08/2010Satisfied 12/01/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/02/2009Registered 20/02/2009Satisfied 10/10/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/12/2008Registered 16/12/2008Satisfied 03/12/2020

charge

satisfied

HEYGATES LIMITED

Created 06/04/2005Registered 15/04/2005Satisfied 12/10/2019

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/01/2005Registered 22/01/2005Satisfied 06/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2004Registered 18/06/2004Satisfied 03/03/2015

charge

satisfied

ABBEY NATIONAL PLC TRADING AS ABBEY NATIONAL BUSINESS

Created 04/04/2003Registered 16/04/2003Satisfied 29/04/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/1992Registered 11/12/1992Satisfied 29/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1992Registered 20/05/1992Satisfied 03/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1990Registered 19/04/1990Satisfied 29/10/2009

charge

satisfied

LLOYDS BANK PLC

Created 14/10/1987Registered 16/10/1987Satisfied 05/04/1990

Insolvency History1 case

corporate voluntary arrangement

Tony Mitchell (practitioner)