FOOD BRANDS GROUP (HOLDINGS) LTD

Non-Trading

General Information

NAME
FOOD BRANDS GROUP (HOLDINGS) LTD

COMPANY NUMBER
02849460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices

INCORPORATION DATE
01/09/1993 (31 years and 2 months old)

WEBSITE
http://tercol.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
28/06/1994 13/04/2006
FOOD BRANDS GROUP (HOLDINGS) PLC
View all previous names

REGISTERED ADDRESS

5 GREEN MEWS BEVENDEN STREET
LONDON
N1 6AS

Telephone: 02079785300
TPS: No

TRADING ADDRESSES

5 Green Mews
Bevenden Street
LONDON
N1 6AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£634k

TOTAL LIABILITIES

£0

NET ASSETS

£634k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AB ANDERS LOFBERG	N/A	N/A
FOOD BRANDS GROUP (HOLDINGS) LTD	Non-Trading	View Report
FOOD BRANDS GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOOD BRANDS GROUP (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOOD BRANDS GROUP (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOOD BRANDS GROUP (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£634k

TOTAL LIABILITIES

£0

NET ASSETS

£634k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDERS LOFBERG	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Clarke 03/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anders Goran Fredriksson 23/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sven Fredrik Hallgren 01/12/2022 - Present (1 years and 11 months) 01/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
HEXAGON DIRECTORS LIMITED 01/09/1993 - Present (31 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 127	View Report
HEXAGON REGISTRARS LIMITED 01/09/1993 - Present (31 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 313	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRODERNA LOFBERG AB	N/A	N/A
AB ANDERS LOFBERG	N/A	N/A
FOOD BRANDS GROUP (HOLDINGS) LTD	Non-Trading	View Report
FOOD BRANDS GROUP LIMITED	Non-Trading	View Report
LOFBERGS LIMITED	Active - Accounts Filed	View Report
REDCUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 09/02/2023	Event: Fredrik Nilsson (925507842) has left the board
Date: 09/02/2023	Event: Fredrik Nilsson (925507842) has left the board
Date: 09/02/2023	Event: New Board Member Sven Fredrik Hallgren (930525457) Appointed
Date: 09/02/2023	Event: New Board Member Sven Fredrik Hallgren (930525457) Appointed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Anders Goran Fredriksson (928986643) Appointed
Date: 26/11/2021	Event: New Board Member Anders Goran Fredriksson (928986643) Appointed
Date: 26/11/2021	Event: New Board Member Anders Goran Fredriksson (928986643) Appointed
Date: 15/03/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Lars Christer Appelqvist (917896081) has left the board
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Company Secretary David John Clarke (926222154) Appointed
Date: 11/09/2019	Event: Sandy Alsami (925974927) has left the board
Date: 26/06/2019	Event: Tony Wilson (919096736) has left the board
Date: 26/06/2019	Event: New Company Secretary Sandy Alsami (925974927) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Board Member Fredrik Nilsson (925507842) Appointed
Date: 18/02/2019	Event: Fredrik Nilsson (925507850) has left the board
Date: 11/02/2019	Event: New Board Member Fredrik Nilsson (925507850) Appointed
Date: 11/02/2019	Event: Erik Alexander Hedlund (922063311) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Erik Alexander Hedlund (922063334) has left the board
Date: 26/12/2016	Event: New Board Member Erik Alexander Hedlund (922063311) Appointed
Date: 16/12/2016	Event: New Board Member Erik Alexander Hedlund (922063334) Appointed
Date: 16/12/2016	Event: Klas Bo Westerberg (915946747) has left the board
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: Bjorn Peter Forsberg (915946783) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 19/09/2014	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: Sarah Rosalind Jandrell Hall (912318111) has left the board
Date: 17/09/2014	Event: New Company Secretary Tony Wilson (919096736) Appointed
Date: 18/04/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Accounts filed
Date: 02/10/2013	Event: New Confirmation Statement filed
Date: 19/07/2013	Event: Brian Robert Chapman (908988576) has left the board
Date: 21/06/2013	Event: Bjorn Peter Forsberg (917896118) has left the board

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FOOD BRANDS GROUP (HOLDINGS) LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£634k

£0

£634k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£634k

£0

£634k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™