Bfd Food Group Ltd was established in 1996, it's status is listed as "Receivership". We do not know the number of employees at this company. Eades, Geoffrey John, Tempest, Andrew, Dr, Griffin, Fiona are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EADES, Geoffrey John | 11 November 2002 | - | 1 |
TEMPEST, Andrew, Dr | 01 February 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Fiona | 08 April 2002 | 09 April 2002 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
3.5(Scot) - Notice of Receiver's report | 04 March 2003 | |
1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
410(Scot) - N/A | 20 November 2002 | |
410(Scot) - N/A | 20 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
363s - Annual Return | 16 September 2002 | |
419b(Scot) - N/A | 29 April 2002 | |
419b(Scot) - N/A | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
466(Scot) - N/A | 27 February 2002 | |
466(Scot) - N/A | 27 February 2002 | |
466(Scot) - N/A | 27 February 2002 | |
410(Scot) - N/A | 26 February 2002 | |
410(Scot) - N/A | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 23 August 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
RESOLUTIONS - N/A | 26 May 1999 | |
RESOLUTIONS - N/A | 26 May 1999 | |
RESOLUTIONS - N/A | 26 May 1999 | |
MEM/ARTS - N/A | 26 May 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 May 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 1999 | |
410(Scot) - N/A | 24 May 1999 | |
410(Scot) - N/A | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
225 - Change of Accounting Reference Date | 19 November 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
287 - Change in situation or address of Registered Office | 27 September 1996 | |
CERTNM - Change of name certificate | 24 September 1996 | |
NEWINC - New incorporation documents | 28 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 November 2002 | Outstanding |
N/A |
Floating charge | 05 November 2002 | Outstanding |
N/A |
Floating charge | 08 February 2002 | Outstanding |
N/A |
Floating charge | 08 February 2002 | Outstanding |
N/A |
Fixed charge | 08 May 1999 | Outstanding |
N/A |
Bond & floating charge | 08 May 1999 | Outstanding |
N/A |