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FINSBURY FOOD GROUP PLC

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

Company details

MAES Y COED ROAD, MAES Y COED ROAD, CARDIFF, CF14 4XR

FINSBURY FOOD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00204368
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.09
last member list: 2011.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2005.12.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.12.02
HSBC BANK PLC
MORTGAGE OF SHARES - Outstanding on 2007.03.02
HSBC BANK PLC
DEED OF AMENDMENT OF MORTGAGE OF SHARES - Outstanding on 2007.08.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.11.10

List of company documents:

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Find out more information about FINSBURY FOOD GROUP PLC. Our website makes it possible to view other available documents related to FINSBURY FOOD GROUP PLC. 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.
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DIRECTOR APPOINTED MRS MARNIE-JANE MILLARD
Form type: AP01
Date: 2016.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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SECRETARY APPOINTED MELANIE RACHEL COX
Form type: AP03
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
Form type: TM02
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL EDMUND DUIGNAN / 06/10/2015
Form type: CH01
Date: 2015.10.06
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23/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1280082.57
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS LIMITED, NORTHEN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0LA, ENGLAND
Form type: AD02
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 24/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 24/08/2015
Form type: CH01
Date: 2015.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL EDMUND DUIGNAN / 24/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 24/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 24/08/2015
Form type: CH01
Date: 2015.08.25
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30/03/15 STATEMENT OF CAPITAL GBP 1280082.57
Form type: SH01
Date: 2015.04.21
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 1267865.29
Form type: SH01
Date: 2015.04.10
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23/03/15 STATEMENT OF CAPITAL GBP 128051.97
Form type: SH01
Date: 2015.04.10
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23/03/15 STATEMENT OF CAPITAL GBP 1279438.47
Form type: SH01
Date: 2015.04.10
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23/03/15 STATEMENT OF CAPITAL GBP 1270187.29
Form type: SH01
Date: 2015.04.10
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04/03/15 STATEMENT OF CAPITAL GBP 1267816.69
Form type: SH01
Date: 2015.03.26
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18/02/15 STATEMENT OF CAPITAL GBP 126766549
Form type: SH01
Date: 2015.03.13
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23/02/14 STATEMENT OF CAPITAL GBP 1266022.09
Form type: SH01
Date: 2015.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2014.12.19
£2.95
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26/11/14 STATEMENT OF CAPITAL GBP 1264558.68
Form type: SH01
Date: 2014.12.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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30/10/14 STATEMENT OF CAPITAL GBP 1262263.18
Form type: SH01
Date: 2014.11.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002043680009
Form type: MR01
Date: 2014.11.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES01
Document description: ALTER ARTICLES 29/10/2014
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 23/08/2014
Form type: CH01
Date: 2014.08.28
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03/07/14 STATEMENT OF CAPITAL GBP 669042.84
Form type: SH01
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED MR PETER BAKER
Form type: AP01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY
Form type: TM01
Date: 2014.07.02
£2.95
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13/06/14 STATEMENT OF CAPITAL GBP 668942.84
Form type: SH01
Date: 2014.06.26
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27/05/14 STATEMENT OF CAPITAL GBP 665425.55
Form type: SH01
Date: 2014.06.13
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12/05/14 STATEMENT OF CAPITAL GBP 664431.55
Form type: SH01
Date: 2014.06.13
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SECTION 519
Form type: MISC
Date: 2014.04.28
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27/03/14 STATEMENT OF CAPITAL GBP 663807.75
Form type: SH01
Date: 2014.04.23
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21/03/14 STATEMENT OF CAPITAL GBP 663807.75
Form type: SH01
Date: 2014.04.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014
Form type: CH04
Date: 2014.04.02
£2.95
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24/02/14 STATEMENT OF CAPITAL GBP 662851.75
Form type: SH01
Date: 2014.03.21
£2.95
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20/02/14 STATEMENT OF CAPITAL GBP 662323.27
Form type: SH01
Date: 2014.02.27
£2.95
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10/02/14 STATEMENT OF CAPITAL GBP 662273.27
Form type: SH01
Date: 2014.02.24
£2.95
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24/01/14 STATEMENT OF CAPITAL GBP 662257.27
Form type: SH01
Date: 2014.02.05
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2013.12.03
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 655839.27
Form type: SH01
Date: 2013.11.22
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 655778.46
Form type: SH01
Date: 2013.11.12
£2.95
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24/10/13 STATEMENT OF CAPITAL GBP 653498.21
Form type: SH01
Date: 2013.11.04
£2.95
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03/10/13 STATEMENT OF CAPITAL GBP 650934.96
Form type: SH01
Date: 2013.10.09
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 648434.96
Form type: SH01
Date: 2013.09.12
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 648016.80
Form type: SH01
Date: 2013.09.12
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23/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.08.23
£2.95
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16/07/13 STATEMENT OF CAPITAL GBP 645233.80
Form type: SH01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FARNSWORTH
Form type: TM01
Date: 2013.07.25

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Company directors and board members:

MELANIE RACHEL COX (current)
Secretary, 2015.10.12
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
PETER BAKER (current)
Director, COMPANY DIRECTOR, 2014.07.01
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
EDWARD JOHN BEALE (current)
Director, COMPANY DIRECTOR, 2002.08.16
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
STEPHEN ALEXANDER BOYD (current)
Director, COMPANY DIRECTOR, 2010.01.20
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
JOHN GERALD DUFFY (current)
Director, COMPANY DIRECTOR, 2009.09.30
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
RAYMOND PAUL EDMUND DUIGNAN (current)
Director, COMPANY DIRECTOR, 2013.07.15
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
MARNIE JANE MILLARD (current)
Director, 2016.02.01
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
PAUL JOHN MONK (current)
Director, COMPANY DIRECTOR, 2002.12.09
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
CITY GROUP PLC (resigned)
Secretary, 1992.08.23 - 2015.10.12
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
ALASTAIR ROBERT CHRISTOPHER BARCLAY (resigned)
Director, FINANCIAL EXECUTIVE, 1992.08.23 - 2002.08.16
JEWELLS THATCH CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE
DAVID GARY BROOKS (resigned)
Director, MANAGING DIRECTOR, 2002.11.01 - 2008.09.29
POULTONS LOWER ROAD COOKHAM , MAIDENHEAD
SL6 9HW, BERKSHIRE
DAVID CRAWFORD CURRIE (resigned)
Director, 2007.02.22 - 2013.11.30
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
VIVIENNE ANNE DICKINSON (resigned)
Director, CHAIRMAN, 1994.08.10 - 1994.10.24
26 BEDFORD GARDENS , LONDON
W8 7EH
IAN ROSS FARNSWORTH (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2013.07.15
15 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
RICHARD IAN GLYNN (resigned)
Director, MANAGING DIRECTOR, 1998.04.27 - 2001.09.30
1/21 BELSIZE AVENUE , LONDON
NW3 4BL
JOSEPHINE HART (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 2001.11.30
44 BRUTON PLACE , LONDON
W1J 6PB
STEVEN LEWIS (resigned)
Director, FINANCE DIRECTOR, 1998.10.14 - 2000.08.18
FLAT 2 8 ROSSLYN HILL , LONDON
NW3 1PH
MARTIN WIGHTMAN LIGHTBODY (resigned)
Director, 2007.02.22 - 2014.06.30
MAES Y COED ROAD MAES Y COED ROAD , CARDIFF
CF14 4XR
JOHN ANTONY LOMER (resigned)
Director, FINANCE DIRECTOR, 2003.08.01 - 2006.09.30
WINTON HOUSE ASHLEY ROAD , CHELTENHAM
GL52 6PG
DAVID COURTNALL MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2014.06.30
SAVANNAH HOUSE 32 SHERWOOD ROAD , DURBAN NORTH
4051
SOUTH AFRICA
NEIL MENDOZA (resigned)
Director, PUBLISHER, 1998.03.31 - 2000.02.10
48 PALACE GARDENS TERRACE , LONDON
W8 4RR
LISA MARGARET WENDY MORGAN (resigned)
Director, 2006.10.01 - 2010.04.01
THE WOODLANDS LLANBADOC , USK
NP15 1SU, GWENT
CHRISTOPHER JOHN PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.10 - 1998.10.14
HILL PLACE STATION ROAD , WICKHAM BISHOPS
CM8 3JN, ESSEX
JEAN CHRISTOPHE PIGOZZI (resigned)
Director, PRIVATE INVESTOR, 1996.12.16 - 2001.09.30
10 PLACE DU GRAND-MEZEL , 1204 GENEVA
FOREIGN
SWITZERLAND
JOHN MICHAEL ROBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1994.08.08
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
MAURICE SAATCHI (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 2008.04.30
B1 ALBANY PICCADILLY , LONDON
W1J 0AN
JUDITH SAMPLE (resigned)
Director, 1994.08.10 - 1997.04.15
91 WESTFIELDS AVENUE , LONDON
SW13 0AY
WILLIAM DESMOND SARGENT (resigned)
Director, COMPANY DIRECTOR, 1996.08.22 - 2000.12.07
THE FIRS 24 SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG

Companies near to FINSBURY FOOD GROUP PLC

Information about the Public Limited Company FINSBURY FOOD GROUP PLC 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: 2016.04.10. Reload the data