THE BIG FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BIG FOOD GROUP LIMITED
COMPANY NUMBER
01529002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/11/1980
(44 years and 1 months old)
WEBSITE
www.thebigfoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
28/02/2002
11/02/2005
THE BIG FOOD GROUP PLC
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01244830100
TPS: Yes
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371836
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 |
|---|---|---|
| GIANT BIDCO LIMITED | Non-Trading | View Report |
| THE BIG FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| BF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BIG 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 THE BIG FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG 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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 2 Past: 237 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465344) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465344) Appointed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236095) has left the board |
| 13/11/2018 | Mark Chilton (910967564) has left the board |
| 13/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236095) Appointed |
| 13/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 06/07/2016 | Jonathan Paul Prentis (904894909) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 15/10/2015 | Charles Wilson (912399848) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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