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CLASSIC FINE FOODS UK LIMITED

Learn more about CLASSIC FINE FOODS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18-20 BRUNEL ROAD, WESTWAY ESTATE, PARK ROYAL, LONDON, UNITED KINGDOM, W3 7XS

CLASSIC FINE FOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00207864
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.08.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, UNIT D24 D27 NINE ELMS LANE, THE NEW COVENT GARDEN MARKET, LONDON, SW8 5LL
Form type: AD01
Date: 2016.03.29
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1015000
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS
Form type: TM01
Date: 2015.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078640004
Form type: MR04
Date: 2015.08.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BATEL / 13/09/2011
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL YOUNG / 01/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS GEORGE BALFOUR / 01/08/2014
Form type: CH01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BATEL / 23/12/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BATEL / 13/09/2011
Form type: CH01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002078640004
Form type: MR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BATEL / 09/11/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GRIFFITHS / 18/08/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GRIFFITHS / 07/08/2012
Form type: CH01
Date: 2012.09.07
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GRIFFITHS / 18/01/2011
Form type: CH01
Date: 2012.02.02
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SECTION 519
Form type: MISC
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR, UNITED KINGDOM
Form type: AD01
Date: 2011.11.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.24
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SAIL ADDRESS CHANGED FROM:, C/O OSBORNE CLARKE, 2 TEMPLE BACK EAST, BRISTOL, BS1 6EG, UNITED KINGDOM
Form type: AD02
Date: 2011.11.24
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DIRECTOR APPOINTED FERGUS GEORGE BALFOUR
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED PAUL MICHAEL YOUNG
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED OLIVER BATEL
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR POH TAN
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED POH THUAN YANG LINDSAY TAN
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED SIMON DAVID GRIFFITHS
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY NEIL THORNTON
Form type: TM02
Date: 2011.03.25
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APPOINTMENT TERMINATED, SECRETARY NEIL THORNTON
Form type: TM02
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN COPLAND
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
Form type: TM01
Date: 2011.03.24
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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SAIL ADDRESS CHANGED FROM:, 16 ST. JOHN'S LANE, LONDON, EC1M 4AF, UNITED KINGDOM
Form type: AD02
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 16 ST JOHNS LANE, LONDON, EC1M 4AF
Form type: AD01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/12/2009
Form type: CH03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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AD 17/12/08, GBP SI [email protected]=500000, GBP IC 515000/1015000
Form type: 88(2)
Date: 2008.12.27
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GBP NC 750000/1015000, 17/12/2008
Form type: RES04
Date: 2008.12.27
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NC INC ALREADY ADJUSTED 17/12/08
Form type: 123
Date: 2008.12.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.27
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR APPOINTED COLLIN GEORGE COPLAND
Form type: 288a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20

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Company directors and board members:

FERGUS GEORGE BALFOUR (current)
Director, CEO, 2011.09.13
7A CHIN BEE DRIVE LEVEL 3 , SINGAPORE
619858
SINGAPORE
OLIVER JEAN PAUL CLAUDE BATEL (current)
Director, COMPANY DIRECTOR, 2011.09.13
UNITS D24-27 NEW COVENT GARDEN MARKET NINE ELMS LANE BATTERSEA , LONDON
SW8 5LL
PAUL MICHAEL YOUNG (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.13
7A CHIN BEE DRIVE LEVEL 3 , SINGAPORE
619858
SINGAPORE
ISABELLE MARIE CECILE AUGIER-CALLEJA (resigned)
Secretary, 2000.09.28 - 2004.09.21
24 BURCOTE ROAD , LONDON
SW18 3LQ
BRIGITTE CHAPELIER (resigned)
Secretary, GENERAL MANAGER, 1999.06.08 - 2000.09.28
15 CONISTON CLOSE , LONDON
SW20 9NJ
CITY REGISTRARS LIMITED (resigned)
Secretary, 1992.08.20 - 1999.06.08
QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET , LONDON
E1W 1YW
MARCO ALESSANDRO PIERLEONI (resigned)
Secretary, ACCOUNTANT, 2004.09.21 - 2005.01.21
4 CEDAR WAY , BERKHAMSTED
HP4 2LD, HERTFORDSHIRE
NEIL THORNTON (resigned)
Secretary, 2005.01.21 - 2011.01.18
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
PHILIPPE ROBERT AUGIER (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 2007.06.04
24 BURCOTE ROAD , LONDON
SW18 3LQ
ISABELLE MARIE CECILE AUGIER-CALLEJA (resigned)
Director, SALES DIRECTOR, 1999.06.08 - 2004.09.21
24 BURCOTE ROAD , LONDON
SW18 3LQ
BRIGITTE CHAPELIER (resigned)
Director, GENERAL MANAGER, 1999.06.08 - 2004.09.21
15 CONISTON CLOSE , LONDON
SW20 9NJ
COLIN GEORGE COPLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.11 - 2011.01.18
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
JESPER SCHEEL EDELMANN (resigned)
Director, COMPANY DIRECTOR, 2004.09.21 - 2011.01.18
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
FRANZISKA FIXON (resigned)
Director, 1992.08.20 - 1995.11.20
CHALET PRE-VERT , OBERBORT
3780 GSTAAD
SWITZERLAND
SIMON DAVID GRIFFITHS (resigned)
Director, INVESTMENT PROFESSIONAL, 2011.01.18 - 2015.08.26
EQT PARTNERS SINGAPORE PTE LTD 80 RAFFLES PLACE #44-02 UOB PLAZA 1 , SINGAPORE 048624
SINGAPORE
NAZARET GULVANESSIAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1992.12.31
31 TRING AVENUE EALING , LONDON
W5 3QD
RAMON MAC-CROHON (resigned)
Director, LAWYER, 1992.08.20 - 1999.03.23
PO BOX 1990 SAN JUAN , PUERTO RICO
00902
USA
MARCO ALESSANDRO PIERLEONI (resigned)
Director, ACCOUNTANT, 2004.09.21 - 2006.04.30
4 CEDAR WAY , BERKHAMSTED
HP4 2LD, HERTFORDSHIRE
DAVID WILLIAM RUSSELL (resigned)
Director, SALMON CURER, 1992.08.20 - 1995.07.20
9 DAWSON DRIVE HEXTABLE , SWANLEY
BR8 7PN, KENT
FRANK STANSIL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.20 - 1995.11.20
ROSELEA 10 DULWICH VILLAGE , LONDON
SE21 7AL
POH THUAN YANG LINDSAY TAN (resigned)
Director, INVESTMENT PROFESSIONALS, 2011.01.18 - 2011.09.13
APARTMENT 06-04 RIVERSIDEB 48 48 ROBERTSON QUAY , SINGAPORE
SINGAPORE 238237
SINGAPORE
NEIL THORNTON (resigned)
Director, ACCOUNTANT, 2006.04.30 - 2011.01.18
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY

Companies near to CLASSIC FINE FOODS UK ltd.

Information about the Private Limited Company CLASSIC FINE FOODS UK 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: 2016.04.11. Reload the data