0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE COMPLEAT FOOD GROUP LIMITED

Learn more about THE COMPLEAT FOOD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE REDHILL, SURREY, RH1 3AS

THE COMPLEAT FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 05515026
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.07.21
last member list: 2013.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.08.18
overdue: NO
last made update: 2013.07.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.15
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.12.19

List of company documents:

buy all documents
Find out more information about THE COMPLEAT FOOD GROUP LIMITED. Our website makes it possible to view other available documents related to THE COMPLEAT FOOD GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.49
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.49
Add to cart
21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.22
Form type: LATEST SOC
Document description: 22/07/13 STATEMENT OF CAPITAL;GBP 100000
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.11
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.11
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.11
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.19
£2.49
Add to cart
21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.49
Add to cart
CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.28
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHAW / 06/10/2011
Form type: CH01
Date: 2011.10.18
£2.49
Add to cart
21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
Form type: TM01
Date: 2011.05.26
£2.49
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.04
£2.49
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK COOKE
Form type: TM01
Date: 2011.03.14
£2.49
Add to cart
ADOPT ARTICLES 09/02/2011
Form type: RES01
Date: 2011.02.21
£2.49
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.21
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
Form type: TM01
Date: 2011.02.21
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
Form type: TM01
Date: 2011.02.21
£2.49
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.02.18
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.18
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.16
£2.49
Add to cart
21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.49
Add to cart
DIRECTOR APPOINTED DAVID HOUGHTON
Form type: AP01
Date: 2010.07.12
£2.49
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.49
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009
Form type: 288c
Date: 2009.09.24
£2.49
Add to cart
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHAW / 01/07/2009
Form type: 288c
Date: 2009.08.05
£2.49
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.28
£2.49
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.49
Add to cart
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.49
Add to cart
COMPANY NAME CHANGED NEWINCCO 469 LIMITED, CERTIFICATE ISSUED ON 13/05/08
Form type: CERTNM
Date: 2008.05.09
£2.49
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.49
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.49
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.49
Add to cart
AD 26/10/06---------, £ SI 8000@1
Form type: 88(2)R
Date: 2007.07.31
£2.49
Add to cart
AD 30/04/07---------, £ SI 2000@1
Form type: 88(2)R
Date: 2007.07.31
£2.49
Add to cart
RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.49
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.49
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.04.27
£2.49
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.49
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.49
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.49
Add to cart
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.49
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.49
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.49
Add to cart
AD 15/06/06---------, £ SI 89999@1=89999, £ IC 1/90000
Form type: 88(2)R
Date: 2006.06.27
£2.49
Add to cart
NC INC ALREADY ADJUSTED, 15/06/06
Form type: 123
Date: 2006.06.27
£2.49
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES04
Document description: £ NC 1000/100000
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.49
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.49
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.03
£2.49
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/06 FROM:, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Form type: 287
Date: 2006.06.03
£2.49
Add to cart
ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
Form type: 225
Date: 2006.06.03
£2.49
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.49
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.49
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK PHAROAH (current)
Secretary, FINANCE DIRECTOR, 2006.09.11
24 LITTLEWOOD LANE BUXTED , NR UCKFIELD
TN22 4LW, EAST SUSSEX
MARTIN BARRON (current)
Director, 2006.09.11
87 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
STEVEN JAMES HIGGINSON (current)
Director, 2005.12.07
STANSTEAD HOUSE STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
DAVID HOUGHTON (current)
Director, TECHNICAL MANAGER, 2010.04.21
21 HIGHCROFT ROAD SHARPTHORNE , EAST GRINSTEAD
RH19 4NX, WEST SUSSEX
MARK PHAROAH (current)
Director, FINANCE DIRECTOR, 2006.09.11
24 LITTLEWOOD LANE BUXTED , NR UCKFIELD
TN22 4LW, EAST SUSSEX
DAMIAN JOHNSON SHAW (current)
Director, 2007.10.25
4A WRAYLANDS DRIVE , REIGATE
RH2 0LG, SURREY
OLSWANG COSEC LIMITED (resigned)
Secretary, 2005.07.21 - 2005.12.07
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
STEVEN GRANVILLE WISE (resigned)
Secretary, 2005.12.07 - 2006.09.11
NUTWOOD LODGE 8 GATTON PARK ROAD , REIGATE
RH2 0SX, SURREY
RODERICK ALISTER COOKE (resigned)
Director, CONSULTANT, 2006.09.11 - 2011.02.09
5 WESTON ROAD , WIMBORNE
BH21 2SF, DORSET
OLSWANG DIRECTORS 1 LIMITED (resigned)
Nominee Director, 2005.07.21 - 2005.12.07
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED (resigned)
Nominee Director, 2005.07.21 - 2005.12.07
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
GRANVILLE HAROLD WISE (resigned)
Director, 2005.12.07 - 2011.05.23
HILLTOP HOUSE PARK VIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
STEVEN GRANVILLE WISE (resigned)
Director, 2005.12.07 - 2011.02.09
NUTWOOD LODGE 8 GATTON PARK ROAD , REIGATE
RH2 0SX, SURREY

Companies near to THE COMPLEAT FOOD GROUP ltd.

Information about the Private Limited Company THE COMPLEAT FOOD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.02. Reload the data