Company Information for GIFFORDS FINE FOODS LIMITED
814 LEIGH ROAD, SLOUGH, SL1 4BD,
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Company Registration Number
03895719
Private Limited Company
Active |
Company Name | ||
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GIFFORDS FINE FOODS LIMITED | ||
Legal Registered Office | ||
814 LEIGH ROAD SLOUGH SL1 4BD Other companies in W1J | ||
Previous Names | ||
|
Company Number | 03895719 | |
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Company ID Number | 03895719 | |
Date formed | 1999-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:18:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BENDER |
||
STEPHEN DAVID BENDER |
||
ANDREW MARK SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FISHER |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
CHRISSI ROBERTA EVANS |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3663 FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
THE DEVON ICE CREAM COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-26 | Active | |
FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1971-03-18 | Liquidation | |
BIDCORP (UK) LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-03-17 | Active | |
BIDFOOD LIMITED | Company Secretary | 2001-01-26 | CURRENT | 1955-05-18 | Active | |
BIDFOOD ONE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1994-05-20 | Liquidation | |
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
HM GROUP LIMITED | Director | 2017-03-20 | CURRENT | 1983-04-06 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1990-05-15 | Active | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
ARLA FOODS HATFIELD LIMITED | Director | 2014-07-01 | CURRENT | 2009-02-11 | Active | |
BIDCORP PROPERTY LIMITED | Director | 2014-06-17 | CURRENT | 2005-06-15 | Active | |
BIDFOOD LIMITED | Director | 2014-05-07 | CURRENT | 1955-05-18 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
CHEF'S TROLLEY LIMITED | Director | 2012-04-30 | CURRENT | 1990-10-19 | Liquidation | |
BOSTON COFFEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2012-04-30 | CURRENT | 1981-06-17 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2012-04-30 | CURRENT | 2005-04-14 | Liquidation | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDFRESH LIMITED | Director | 2010-12-22 | CURRENT | 2001-06-01 | Active | |
PULLMAN FOODS LIMITED | Director | 2010-09-23 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD ONE LIMITED | Director | 2010-09-01 | CURRENT | 1994-05-20 | Liquidation | |
SNOWDON & BRIDGE LIMITED | Director | 2010-03-11 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Active | |
3663 ALBA LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Liquidation | |
FIRST FOR FOODSERVICE LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Director | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-13 | Active | |
BIDCORP (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1999-03-17 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
SNOWDON & BRIDGE LIMITED | Director | 2014-11-05 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-26 | Active | |
WILSON WATSON LIMITED | Director | 2014-11-05 | CURRENT | 2000-04-03 | Liquidation | |
CHEF'S TROLLEY LIMITED | Director | 2014-11-05 | CURRENT | 1990-10-19 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-01-13 | Active | |
FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 2006-04-06 | Active | |
BOSTON COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD LIMITED | Director | 2014-11-05 | CURRENT | 1955-05-18 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2014-11-05 | CURRENT | 2005-04-14 | Liquidation | |
BIDCORP PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2005-06-15 | Active | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2014-10-31 | CURRENT | 1990-05-15 | Active | |
3663 ALBA LIMITED | Director | 2014-10-31 | CURRENT | 1999-10-26 | Liquidation | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2014-10-31 | CURRENT | 1981-06-17 | Active | |
3663 TRANSPORT LIMITED | Director | 2014-07-17 | CURRENT | 1948-06-30 | Active | |
OPEN DOORS WITH BROTHER ANDREW | Director | 2013-06-26 | CURRENT | 2007-07-30 | Active | |
BIDFOOD ONE LIMITED | Director | 2012-06-28 | CURRENT | 1994-05-20 | Liquidation | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2011-09-19 | CURRENT | 2004-02-25 | Active | |
BFS GROUP LIMITED | Director | 2000-06-07 | CURRENT | 1929-05-22 | Active | |
BIDCORP (UK) LIMITED | Director | 1999-06-17 | CURRENT | 1999-03-17 | Active | |
HM GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1983-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/16 FROM C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FISHER | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen David Bender on 2013-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DAVID BENDER on 2012-12-20 | |
CH01 | Director's details changed for Mr Alexander Fisher on 2012-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FISHER | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 16/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 | |
CERTNM | COMPANY NAME CHANGED FIRST FOODSERVICE LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 04/07/01 | |
ELRES | S366A DISP HOLDING AGM 04/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5HD | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PINCO 1322 LIMITED CERTIFICATE ISSUED ON 06/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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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 GIFFORDS FINE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as GIFFORDS FINE FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |