About

Registered Number: 04889812
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: InsolvencyProceedings
Registered Address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

 

Founded in 2003, Fabulous Food Ltd have registered office in Leeds, it's status in the Companies House registry is set to "InsolvencyProceedings". The organisation does not have any directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Reid/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Mignon Moira Barclay Reid/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AM23 - N/A 22/07/2020 00:00:00?.ToLongDateString()
AM10 - N/A 12/02/2020 00:00:00?.ToLongDateString()
AM06 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AM03 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AM14 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/08/2019 00:00:00?.ToLongDateString()
AM01 - N/A 31/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/07/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/06/2017 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
MR01 - N/A 28/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 22/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07/07/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07/07/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20/05/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 27/02/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 27/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/02/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 31/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/03/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/01/2009 00:00:00?.ToLongDateString()
363s - Annual Return 09/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 07/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2016 Outstanding

N/A

Debenture 20 January 2011 Fully Satisfied

N/A

Debenture 18 October 2007 Fully Satisfied

N/A

Debenture 10 August 2004 Fully Satisfied

N/A

Debenture 20 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.