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FOOD BRANDS GROUP (HOLDINGS) LTD - Unit 4,, Fika House, Horton Road, West Drayton, United Kingdom
Company Information
- Company registration number
- 02849460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4,
- Fika House
- Horton Road
- West Drayton
- UB7 8JD
- England Unit 4,, Fika House, Horton Road, West Drayton, UB7 8JD, England UK
Management
- Managing Directors
- NILSSON, Fredrik
- Company secretaries
- CLARKE, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 30 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- Mr Lars Christer Appelqvist
- Ab Anders Lofberg
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOOD BRANDS GROUP (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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FOOD BRANDS GROUP (HOLDINGS) LTD Company Description
- FOOD BRANDS GROUP (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 02849460. Its current trading status is "live". It was registered 1993-09-01. It was previously called FOOD BRANDS GROUP (HOLDINGS) PLC. It has declared SIC or NACE codes as "46370". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Unit 4 .
Get FOOD BRANDS GROUP (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Food Brands Group (Holdings) Ltd - Unit 4,, Fika House, Horton Road, West Drayton, United Kingdom
- 1993-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02849460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02849460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02849460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2013-02-05) - AA
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resolution (2013-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-account-reference-date-company-previous-shortened (2013-07-03) - AA01
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termination-director-company-with-name (2013-07-17) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2006-10-19) - 363a
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certificate-re-registration-public-limited-company-to-private (2006-04-13) - CERT10
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re-registration-memorandum-articles (2006-04-13) - MAR
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legacy (2006-04-13) - 53
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-15) - 244
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1997-11-26) - 363s
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legacy (1997-09-08) - 288b
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-05-04) - CERTNM
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legacy (1994-05-04) - 123
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legacy (1994-05-04) - 287
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legacy (1994-05-04) - 288
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legacy (1994-05-11) - 224
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resolution (1994-06-15) - RESOLUTIONS
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legacy (1994-06-16) - 395
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legacy (1994-06-17) - 288
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certificate-change-of-name-company (1994-06-27) - CERTNM
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legacy (1994-09-16) - 363s
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legacy (1994-11-08) - 43(3)
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resolution (1994-11-08) - RESOLUTIONS
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re-registration-memorandum-articles (1994-11-08) - MAR
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accounts-balance-sheet (1994-11-08) - BS
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auditors-report (1994-11-08) - AUDR
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auditors-statement (1994-11-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (1994-11-09) - CERT5
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legacy (1994-06-27) - 225(1)
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keyboard_arrow_right 1993
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incorporation-company (1993-09-01) - NEWINC
