About

Registered Number: 01738505
Date of Incorporation: 11/07/1983 (36 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD,

 

Founded in 1983, Food Brands Group Ltd has its registered office in West Drayton, it's status in the Companies House registry is set to "Active". Clarke, David John, Appelqvist, Lars Christer, Nilsson, Fredrik, Alsami, Sandy, Barrow, John Ricky, Curtin, Karen Anne, Hall, Sarah Rosalind Jandrell, Lewinton, Robert Charles, Ochse, Susan Rosemary, Venter, Emil, Wilson, Tony, Brady, Timothy John, Brooks, David John, Butler, Iain David, Chapman, Brian Robert, Chapman, Caroline Juliet, Darlington, Stephen Jeffrey, Forsberg, Bjorn Peter, Hall, Sarah Rosalind Jandrell, Hedlund, Erik Alexander, Hughson, Ian Michael, Mcmahon, Christine Elizabeth, Raycraft, Peter, Robinson, Wayne, Westerberg, Klas Bo, Wilson, Tony are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPELQVIST, Lars Christer 31 May 2013 - 1
BRADY, Timothy John 15 May 1997 01 December 2000 1
BROOKS, David John 04 March 2010 01 June 2013 1
BUTLER, Iain David 26 June 2002 31 January 2004 1
CHAPMAN, Brian Robert N/A 01 June 2013 1
CHAPMAN, Caroline Juliet N/A 26 May 1994 1
HALL, Sarah Rosalind Jandrell 28 June 2011 01 June 2013 1
HEDLUND, Erik Alexander 01 December 2016 01 February 2019 1
HUGHSON, Ian Michael 15 May 1997 26 June 2002 1
MCMAHON, Christine Elizabeth 01 April 2005 01 November 2006 1
RAYCRAFT, Peter 17 December 2002 03 December 2003 1
ROBINSON, Wayne 01 April 1995 28 February 1997 1
WILSON, Tony 01 October 2008 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, David John 03 September 2019 - 1
ALSAMI, Sandy 21 June 2019 03 September 2019 1
BARROW, John Ricky 17 November 2000 26 June 2002 1
CURTIN, Karen Anne N/A 15 January 1996 1
HALL, Sarah Rosalind Jandrell 02 July 2007 15 September 2014 1
LEWINTON, Robert Charles 15 January 1996 15 May 1997 1
OCHSE, Susan Rosemary 01 February 2004 05 November 2004 1
VENTER, Emil 01 November 2006 01 July 2007 1
WILSON, Tony 15 September 2014 21 June 2019 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AP03 - Appointment of secretary 10 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AP03 - Appointment of secretary 22 June 2019
TM02 - Termination of appointment of secretary 22 June 2019
AA - Annual Accounts 08 April 2019
AP01 - Appointment of director 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 28 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 06 October 2017
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 17 November 2014
AP03 - Appointment of secretary 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
AA01 - Change of accounting reference date 03 July 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AA - Annual Accounts 05 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 30 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 28 January 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 22 July 2007
363s - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 04 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 14 January 2002
288b - Notice of resignation of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 02 November 2000
AUD - Auditor's letter of resignation 16 June 2000
AA - Annual Accounts 15 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
363s - Annual Return 09 December 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 31 October 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 01 February 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 03 November 1996
288b - Notice of resignation of directors or secretaries 26 October 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 31 October 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 24 October 1994
CERTNM - Change of name certificate 27 June 1994
CERTNM - Change of name certificate 27 June 1994
288 - N/A 17 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
123 - Notice of increase in nominal capital 25 April 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 29 July 1992
RESOLUTIONS - N/A 06 May 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 03 December 1991
288 - N/A 11 October 1991
RESOLUTIONS - N/A 04 October 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
CERTNM - Change of name certificate 25 January 1990
CERTNM - Change of name certificate 25 January 1990
287 - Change in situation or address of Registered Office 15 December 1989
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
395 - Particulars of a mortgage or charge 03 October 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
363 - Annual Return 13 May 1987
AA - Annual Accounts 10 October 1986
NEWINC - New incorporation documents 11 July 1983

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 07 December 1999 Fully Satisfied

N/A

Mortgage 26 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.