FINSBURY FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINSBURY FOOD GROUP LIMITED
COMPANY NUMBER
00204368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1925
(99 years and 8 months old)
WEBSITE
www.finsburyfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
30/08/2002
01/12/2023
FINSBURY FOOD GROUP PLC
View all previous names
CARDIFF
CF14 4XR
Telephone: 02920357500
TPS: No
Brunel House
Brunel Road
Salisbury
Wiltshire
SP2 7PU
Telephone: 327152
Maes-Y-Coed Road
Cardiff
South Glamorgan
CF14 4XR
Telephone: 20357500
Unit 2 Bessemer Park
Bessemer Road
Basingstoke
Hampshire
RG21 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Timothy Hassett (928873847) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Michael Jordan Branigan (931681434) has left the board |
Credit Risk Overview
Want to learn more about FINSBURY FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINSBURY FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSBURY FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
20/01/2010 - Present (14 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
10/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
03/12/2023 - Present (11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2023 - Present (11 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Timothy Hassett (928873847) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Michael Jordan Branigan (931681434) has left the board |
| 29/01/2024 | New Board Member Timothy Brian Hasset (931855619) Appointed |
| 13/01/2024 | New Accounts filed |
| 11/12/2023 | New Board Member Michael Jordan Branigan (931681434) Appointed |
| 11/12/2023 | New Board Member Iltay Sensagir (931681431) Appointed |
| 11/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
| 21/11/2023 | Marnie Jane Millard (925703920) has left the board |
| 21/11/2023 | Robert James Beveridge (906245209) has left the board |
| 21/11/2023 | Raymond Paul Edmund Duignan (904290063) has left the board |
| 21/11/2023 | Peter Baker (915075248) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 22/10/2020 | ONE ADVISORY LIMITED (927531124) has left the board |
| 15/10/2020 | New Company Secretary ONE ADVISORY LIMITED (927531124) Appointed |
| 15/10/2020 | Laura Suzanne Nuttall (923389578) has left the board |
| 14/09/2020 | Stephen Alexander Boyd (914239480) has left the board |
| 14/09/2020 | New Board Member Stephen Alexander Boyd (919263336) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Marnie Jane Millard (925703920) Appointed |
| 12/03/2020 | Marnie Jane Millard (911072658) has left the board |
| 06/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Zoe Jeanette Morgan (913942425) has left the board |
| 07/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Robert James Beveridge (906245209) Appointed |
| 22/06/2017 | New Company Secretary Laura Suzanne Nuttall (923389578) Appointed |
| 19/06/2017 | Melanie Rachel Cox (920181085) has left the board |
| 31/12/2016 | New Accounts filed |
| 05/12/2016 | Edward John Beale (906638239) has left the board |
| 05/12/2016 | Paul John Monk (907156253) has left the board |
| 23/09/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Board Member Zoe Jeanette Morgan (913942425) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 17/02/2016 | New Board Member Marnie Jane Millard (911072658) Appointed |
| 17/02/2016 | Marnie-Jane Millard (920419579) has left the board |
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