The Authentic Food Group Ltd was established in 1988. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASRAN, Nik | 01 October 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Alexander Edward | 02 September 2013 | 29 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 05 August 2016 | |
| MR01 - N/A | 15 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AD01 - Change of registered office address | 02 March 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AP03 - Appointment of secretary | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AUD - Auditor's letter of resignation | 09 May 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH01 - Change of particulars for director | 19 August 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2009 | |
| RESOLUTIONS - N/A | 14 December 2009 | |
| TM01 - Termination of appointment of director | 13 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| CERTNM - Change of name certificate | 28 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363a - Annual Return | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 288 - N/A | 01 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1993 | |
| 395 - Particulars of a mortgage or charge | 07 October 1992 | |
| 395 - Particulars of a mortgage or charge | 07 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 06 August 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 October 1989 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| 123 - Notice of increase in nominal capital | 24 November 1988 | |
| PUC 2 - N/A | 24 November 1988 | |
| 288 - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| NEWINC - New incorporation documents | 06 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Outstanding |
N/A |
| Debenture | 30 November 2009 | Outstanding |
N/A |
| Debenture | 30 November 2009 | Fully Satisfied |
N/A |
| Debenture | 30 November 2009 | Outstanding |
N/A |
| Debenture | 12 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 July 2001 | Fully Satisfied |
N/A |
| Bond to secure payment for works | 06 March 2001 | Fully Satisfied |
N/A |
| Chattel mortgage (supplemental to a mortgage debenture dated 30TH september 1992) | 16 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 September 1992 | Outstanding |
N/A |
| Legal charge | 31 January 1992 | Fully Satisfied |
N/A |
