Company Information for FINSBURY FOOD GROUP LIMITED
MAES Y COED ROAD, CARDIFF, CF14 4XR,
|
Company Registration Number
00204368
Private Limited Company
Active |
Company Name | |
---|---|
FINSBURY FOOD GROUP LIMITED | |
Legal Registered Office | |
MAES Y COED ROAD CARDIFF CF14 4XR Other companies in CF14 | |
Company Number | 00204368 | |
---|---|---|
Company ID Number | 00204368 | |
Date formed | 1925-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB674746004 |
Last Datalog update: | 2024-05-05 10:12:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA SUZANNE NUTTALL |
||
PETER BAKER |
||
ROBERT JAMES BEVERIDGE |
||
STEPHEN ALEXANDER BOYD |
||
JOHN GERALD DUFFY |
||
RAYMOND PAUL EDMUND DUIGNAN |
||
MARNIE JANE MILLARD |
||
ZOE JEANETTE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
EDWARD JOHN BEALE |
Director | ||
PAUL JOHN MONK |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
MARTIN WIGHTMAN LIGHTBODY |
Director | ||
DAVID COURTNALL MARSHALL |
Director | ||
DAVID CRAWFORD CURRIE |
Director | ||
IAN ROSS FARNSWORTH |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
DAVID GARY BROOKS |
Director | ||
MAURICE SAATCHI |
Director | ||
JOHN ANTONY LOMER |
Director | ||
ALASTAIR ROBERT CHRISTOPHER BARCLAY |
Director | ||
JOSEPHINE HART |
Director | ||
RICHARD IAN GLYNN |
Director | ||
JEAN CHRISTOPHE PIGOZZI |
Director | ||
WILLIAM DESMOND SARGENT |
Director | ||
STEVEN LEWIS |
Director | ||
NEIL MENDOZA |
Director | ||
CHRISTOPHER JOHN PARKER |
Director | ||
JUDITH SAMPLE |
Director | ||
VIVIENNE ANNE DICKINSON |
Director | ||
JOHN MICHAEL ROBOTHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKERS COMPANY ESTATES LIMITED | Director | 2016-11-28 | CURRENT | 1959-11-27 | Active | |
CROSTA & MOLLICA LIMITED | Director | 2013-11-27 | CURRENT | 2009-03-16 | Active | |
STAFFORDSHIRE STREET PROJECTS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
BLOUNCE LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
INSPIRATION HEALTHCARE GROUP PLC | Director | 2015-08-03 | CURRENT | 1998-06-25 | Active | |
BRADY TECHNOLOGIES LIMITED | Director | 2013-08-01 | CURRENT | 1987-09-15 | Active | |
CABLE & WIRELESS U.K. | Director | 1999-04-01 | CURRENT | 1992-05-29 | Converted / Closed | |
GOSWELL ENTERPRISES LIMITED | Director | 2010-01-20 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2010-01-20 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2010-01-20 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-10-13 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2010-01-20 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2010-01-20 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2010-01-20 | CURRENT | 2001-02-22 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FLETCHERS BAKERIES INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FENNEL ACQUISITION LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2014-10-30 | CURRENT | 1930-07-28 | Active | |
LIGHTBODY-STRETZ LIMITED | Director | 2011-07-28 | CURRENT | 2002-05-07 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2009-10-19 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2009-10-19 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2009-10-19 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-10-13 | Active | |
LIGHTBODY HOLDINGS LIMITED | Director | 2009-10-19 | CURRENT | 1999-03-23 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2009-10-19 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2009-10-19 | CURRENT | 2001-02-22 | Active | |
SCIENCE IN SPORT PLC | Director | 2015-07-01 | CURRENT | 2013-05-17 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2015-10-28 | CURRENT | 1951-11-03 | Active | |
NICHOLS PLC | Director | 2013-03-07 | CURRENT | 1929-03-28 | Active | |
KINTELL LIMITED | Director | 2017-04-28 | CURRENT | 2017-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002043680012 | |
DIRECTOR APPOINTED TIMOTHY BRIAN HASSET | ||
AP01 | DIRECTOR APPOINTED TIMOTHY BRIAN HASSET | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/23 | |
PSC07 | CESSATION OF ALEXANDER MARIA PAIUSCO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Uk Frisbee Debtco Limited as a person with significant control on 2023-11-16 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002043680010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002043680011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002043680011 | |
DIRECTOR APPOINTED MR STEVEN PAUL HILL | ||
DIRECTOR APPOINTED ILTAY SENSAGIR | ||
DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN | ||
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HILL | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration of memorandum and articles of association | ||
Re-registration from a public company to a private limited company | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARIA PAIUSCO | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
Withdrawal of a person with significant control statement on 2023-11-28 | ||
PSC09 | Withdrawal of a person with significant control statement on 2023-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAUL EDMUND DUIGNAN | |
RES13 | Resolutions passed:Re: scheme of arrangement/when the scheme of arrangement is effective then the articles will be altered by including article clauses 158.1 to 158.7 after article clause 157./registration from PLC to LTD/company business 03/11/2023... | |
OC | Scheme of arrangement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | |
Director's details changed for Mrs Marnie Jane Millard on 2023-06-06 | ||
CH01 | Director's details changed for Mrs Marnie Jane Millard on 2023-06-06 | |
Amended group accounts made up to 2022-07-02 | ||
AAMD | Amended group accounts made up to 2022-07-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/22 | |
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 002043680011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002043680011 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20 | |
RES11 | Resolutions passed:
| |
AP04 | Appointment of One Advisory Limited as company secretary on 2020-10-10 | |
TM02 | Termination of appointment of Laura Suzanne Nuttall on 2020-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Boyd on 2015-04-07 | |
CH01 | Director's details changed for Mrs Marnie Jane Millard on 2020-02-20 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE JEANETTE MORGAN | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002043680009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002043680010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | |
AP03 | Appointment of Laura Suzanne Nuttall as company secretary on 2017-06-16 | |
TM02 | Termination of appointment of Melanie Rachel Cox on 2017-06-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONK | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1303833.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Zoe Jeanette Morgan on 2016-08-18 | |
CH01 | Director's details changed for Mr Raymond Paul Edmund Duignan on 2016-08-02 | |
AP01 | DIRECTOR APPOINTED ZOE MORGAN | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1303833.61 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 1303833.61 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1280655.37 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 1280655.37 | |
AP01 | DIRECTOR APPOINTED MRS MARNIE-JANE MILLARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AP03 | SECRETARY APPOINTED MELANIE RACHEL COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL EDMUND DUIGNAN / 06/10/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1280082.57 | |
AR01 | 23/08/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHEN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 24/08/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL EDMUND DUIGNAN / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 24/08/2015 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1280082.57 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1280082.57 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 1267865.29 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 128051.97 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 1279438.47 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 1270187.29 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 1267816.69 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 126766549 | |
SH01 | 23/02/14 STATEMENT OF CAPITAL GBP 1266022.09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 1264558.68 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 1262263.18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002043680009 | |
RES01 | ALTER ARTICLES 29/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 669042.84 | |
AR01 | 23/08/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 23/08/2014 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 669042.84 | |
AP01 | DIRECTOR APPOINTED MR PETER BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 668942.84 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 665425.55 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 664431.55 | |
MISC | SECTION 519 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 663807.75 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 663807.75 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 662851.75 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 662323.27 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 662273.27 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 662257.27 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 655839.27 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 655778.46 | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 653498.21 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 650934.96 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 648434.96 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 648016.80 | |
AR01 | 23/08/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 645233.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARNSWORTH | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PAUL EDMUND DUIGNAN | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 645171.05 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 641553.01 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 641481.79 | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 641216.82 | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 640703.19 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 639365.56 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 639082.56 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 638799.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 08/11/2012 | |
AR01 | 23/08/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MONK / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS FARNSWORTH / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD CURRIE / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 23/08/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 23/08/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 23/08/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10 | |
RES13 | MAX NO OF SHARES 10537693 @ MAX PRICE 5% ABOVE THE ISS SH CAP 30/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/08/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WIGHTMAN LIGHTBODY / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 27/11/07 | |
288a | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
363a | RETURN MADE UP TO 23/08/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE SAATCHI | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SA | SHARES AGREEMENT OTC | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
New incorporation |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEED OF AMENDMENT OF MORTGAGE OF SHARES | Outstanding | HSBC BANK PLC | |
MORTGAGE OF SHARES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY FOOD GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | UNITED CENTRAL BAKERIES LIMITED | 2013-03-11 | Outstanding |
STANDARD SECURITY | UNITED CENTRAL BAKERIES LIMITED | 2013-03-18 | Outstanding |
We have found 2 mortgage charges which are owed to FINSBURY FOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINSBURY FOOD GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19051000 | Crispbread | |||
19059010 | Matzos | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
48064090 | Transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers, tracing papers and glassine papers) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
80070080 | Articles of tin, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
84418000 | Machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
80070080 | Articles of tin, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
09061100 | Cinnamon "Cinnamomum zeylanicum Blume" (excl. crushed and ground) | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
09061100 | Cinnamon "Cinnamomum zeylanicum Blume" (excl. crushed and ground) | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
80070080 | Articles of tin, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12119085 | ||||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
73269030 | Ladders and steps, of iron or steel | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
58061000 | Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
12129970 | ||||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
90189085 | ||||
95030021 | Dolls representing only human beings, whether or not clothed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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