BISCUIT INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
BISCUIT INTERNATIONAL UK LIMITED
COMPANY NUMBER
04352824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
14/01/2002
(22 years and 11 months old)
WEBSITE
www.northumbrianfinefoods.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2003
22/12/2023
NORTHUMBRIAN FINE FOODS LIMITED
View all previous names
GATESHEAD
NE11 0PZ
Telephone: 01914424400
TPS: No
259 Dukesway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0PZ
Telephone: 4424400
Dukesway Team Valley
Gateshead
NE11 0PZ
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 |
|---|---|
| 11/12/2024 | Christophe Andre Robert Fenart (930081909) has left the board |
| 10/12/2024 | Pierre Bignebat (926911975) has left the board |
| 10/12/2024 | New Board Member Michael Lee Bentham (933009901) Appointed |
Credit Risk Overview
Want to learn more about BISCUIT INTERNATIONAL UK 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 BISCUIT INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISCUIT INTERNATIONAL UK 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 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 |
|---|---|
| 11/12/2024 | Christophe Andre Robert Fenart (930081909) has left the board |
| 10/12/2024 | Pierre Bignebat (926911975) has left the board |
| 10/12/2024 | New Board Member Michael Lee Bentham (933009901) Appointed |
| 10/12/2024 | New Board Member Tichawona Keith Chambe (933009900) Appointed |
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Leon Taviansky (921642906) Appointed |
| 09/01/2023 | Giampaolo Guglielmo Umberto Schiratti (924668065) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Board Member Christophe Andre Robert Fenart (930081909) Appointed |
| 06/10/2022 | Herve Pierre Breffort (925145689) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | Julian Wood (920215962) has left the board |
| 17/02/2022 | New Board Member Timothy Jack Langdon (925481970) Appointed |
| 18/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 27/04/2020 | New Board Member Pierre Bignebat (926911975) Appointed |
| 19/02/2020 | Stewart McLelland (919620988) has left the board |
| 19/02/2020 | New Board Member Neil Bernard McAndry (926722757) Appointed |
| 05/02/2020 | Marcel Martinus Johannes Schaap (924668210) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | Bart Franciscus Mattheus Hulsman (924667898) has left the board |
| 17/10/2018 | New Board Member Herve Pierre Breffort (925145689) Appointed |
| 31/08/2018 | New Accounts filed |
| 25/05/2018 | David Jon Llewellyn (912636454) has left the board |
| 25/05/2018 | James William Hazeldean (901035965) has left the board |
| 25/05/2018 | Peter MacIelinski (906869916) has left the board |
| 25/05/2018 | New Board Member Marcel Martinus Johannes Schaap (924668210) Appointed |
| 25/05/2018 | New Board Member Giampaolo Guglielmo Umberto Schiratti (924668065) Appointed |
| 25/05/2018 | New Board Member Bart Franciscus Mattheus Hulsman (924667898) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 04/03/2016 | Stewart Ashley Housecroft (904230834) has left the board |
| 04/03/2016 | New Board Member Julian Wood (920215962) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/10/2015 | Melvyn Stewart Bugler (917779541) has left the board |
| 15/10/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Stewart McLelland (919620988) Appointed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | David Wood (917613715) has left the board |
| 11/04/2014 | New Accounts filed |
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