Active
Company Information for FOOD MANUFACTURERS (G.B. COMPANY)
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,
|
Company Registration Number
01191790
Private Unlimited Company
Active |
Company Name | |
---|---|
FOOD MANUFACTURERS (G.B. COMPANY) | |
Legal Registered Office | |
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG Other companies in SL1 | |
Company Number | 01191790 | |
---|---|---|
Company ID Number | 01191790 | |
Date formed | 1974-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY ENEVOLDSEN |
||
DAVID JAMES HAINES |
||
IAN JAMES LANGER |
||
DAVID ARNAUD MANZINI |
||
ANDREW RICHARD PARTON |
||
CRAIG ANDREW SARGEANT |
||
DERI LLEWELLYN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL WILLIAMS |
Company Secretary | ||
DAMIAN SANKAR GUHA |
Director | ||
BLAS MAQUIVAR GALLARDO |
Director | ||
KEITH BROCKMAN |
Director | ||
EMMA LOUISE EVISON |
Director | ||
DALE ABEL CREASER |
Director | ||
FIONA ELEANOR DAWSON |
Director | ||
STUART GUTHRIE-BROWN |
Director | ||
MICHAEL JAMES GALLACHER |
Director | ||
MARGARET ALISON JORDAN |
Company Secretary | ||
MARGARET ALISON JORDAN |
Director | ||
MARK JOHNSON |
Director | ||
ROBERT HUGHES |
Director | ||
ANDREW RICHARD PARTON |
Director | ||
BARRY DAVID PARKIN |
Director | ||
IAN MICHAEL FLEMING |
Director | ||
ADRIAN COJOCARU |
Director | ||
BARRY DAVID PARKIN |
Director | ||
STUART GUTHRIE-BROWN |
Company Secretary | ||
MICHAEL JAMES GALLACHER |
Director | ||
FIONA ELEANOR DAWSON |
Director | ||
MICHAEL ROY DAVIES |
Director | ||
SANDRA ELIZABETH BLAZA |
Director | ||
WILLIAM GEORGE HENDERSON |
Director | ||
JOHN BARRY DALE |
Director | ||
SIMON BULLIMORE |
Director | ||
MICHAEL ROY DAVIES |
Director | ||
SIMON BULLIMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPS 2 LIMITED | Director | 2012-04-26 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2009-02-20 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
EFFEMEX LIMITED | Director | 2009-02-20 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
SEEDS OF CHANGE LIMITED. | Director | 2009-02-20 | CURRENT | 1986-04-25 | Active | |
MARS NOMINEES LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-13 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2009-02-20 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2009-02-20 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2009-02-20 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2009-02-20 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2009-02-20 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2009-02-20 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2009-02-20 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2009-02-20 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2009-02-20 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2009-02-20 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
HOOPS | Director | 2006-10-23 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2006-10-23 | CURRENT | 1998-12-24 | Active | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2016-08-09 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2016-08-09 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2016-08-09 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2016-08-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS IS UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-11-20 | Active | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
MARS PET SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FOODSPRING UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
GUILD CENTRE PRESTON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active | |
FELAW MALTINGS IPSWICH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GUILD CENTRE PRESTON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LARKFIELD TRADING ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE GLASGOW LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Dissolved 2018-09-11 | |
THREE STARS EGHAM (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THREE STARS EGHAM (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
MARS NOMINEES LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-13 | Active | |
WILTON CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
WILTON CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
NEW CASTLE HOUSE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
LEEDS TOWER HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
FELAW MALTINGS IPSWICH (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LARKFIELD TRADING ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THE ORCHARDS CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
THE ORCHARDS CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LEEDS TOWER HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
NEW CASTLE HOUSE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
KENT SCIENCE PARK LIMITED | Director | 2015-05-08 | CURRENT | 2005-06-08 | Dissolved 2017-05-16 | |
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2014-12-15 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2014-12-15 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2014-12-15 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2014-12-15 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2014-12-15 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS IS UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2014-12-15 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2014-12-15 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2014-12-15 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2014-12-15 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2014-12-15 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2014-12-15 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2014-12-15 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2014-12-15 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2014-12-15 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2014-12-15 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2014-12-15 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
MARS PENSION TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1948-02-18 | Active | |
MARS HEALTHCARE TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1996-01-12 | Active | |
WRIGLEY UNO UK LIMITED | Director | 2018-01-05 | CURRENT | 2008-07-31 | Active - Proposal to Strike off | |
THE WRIGLEY COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 1925-12-21 | Active - Proposal to Strike off | |
WRIGLEY CANDY UK | Director | 2018-01-05 | CURRENT | 1959-09-03 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2016-08-09 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2016-08-09 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2016-08-09 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2016-08-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS IS UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2016-08-09 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS FOOD UK LIMITED | Director | 2016-04-20 | CURRENT | 2008-07-18 | Active | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2010-10-13 | Active | |
MARS PETCARE UK | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
THE CONFECTIONERS BENEVOLENT FUND | Director | 2010-02-09 | CURRENT | 2005-04-15 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD PARTON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ARMEN TOPALIAN | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH WARREN-PIPER | |
AP01 | DIRECTOR APPOINTED MR PAOLO RIGAMONTI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRIEDMAN | |
CH01 | Director's details changed for Helen Elizabeth Warren-Piper on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LANGER | |
AP01 | DIRECTOR APPOINTED MRS KAJAL WOOD | |
AP01 | DIRECTOR APPOINTED MR ARMEN TOPALIAN | |
AP01 | DIRECTOR APPOINTED MR ADAM GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW SARGEANT | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNAUD MANZINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN ELIZABETH WARREN-PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERI LLEWELLYN WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN KATHRYN SELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ENEVOLDSEN | |
AP03 | Appointment of Mrs Helen Michelle Kimberley as company secretary on 2019-12-10 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MICHELLE KIMBERLEY | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAINES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CH01 | Director's details changed for David James Haines on 2018-07-01 | |
CH01 | Director's details changed for Mr David Arnaud Manzini on 2017-09-28 | |
TM02 | Termination of appointment of Carol Williams on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2061971.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew Richard Parton on 2017-09-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Deri Llewellyn Watkins on 2017-09-07 | |
CH01 | Director's details changed for Deri Llewellyn Watkins on 2017-10-18 | |
PSC02 | Notification of Effem Holdings Limited as a person with significant control on 2017-08-21 | |
PSC07 | CESSATION OF HOOPS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DERI LLEWELLYN WATKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID ARNAUD MANZINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAS MAQUIVAR GALLARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GUHA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/09/2017 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1359459.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HAINES | |
AP01 | DIRECTOR APPOINTED CRAIG ANDREW SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA EVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE CREASER | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1359459.45 | |
AR01 | 16/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR BLAS MAQUIVAR GALLARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DAWSON | |
AP01 | DIRECTOR APPOINTED KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1359459.45 | |
AR01 | 16/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAMIAN SANKAR GUHA | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLACHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GALLACHER / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE EVISON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELEANOR DAWSON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DALE ABEL CREASER / 23/10/2013 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1359459.45 | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GALLACHER / 01/09/2012 | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | |
AP01 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE EVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTON | |
AP01 | DIRECTOR APPOINTED DR DALE ABEL CREASER | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DAWSON / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 16/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PARKIN | |
RES13 | SECTION 175 29/10/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD PARTON | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009 | |
RES01 | ADOPT ARTICLES 20/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FLEMING | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES01 | ADOPT ARTICLES 23/09/2008 | |
RES06 | REDUCE ISSUED CAPITAL 23/09/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
MISC | FORM 122 SUPPLIED - REDUCING CAPITAL TO £1,360,000 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 FOOD MANUFACTURERS (G.B. COMPANY)
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOOD MANUFACTURERS (G.B. COMPANY) are:
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