THE COMPLEAT FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPLEAT FOOD GROUP LIMITED
COMPANY NUMBER
05515026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
www.winterbothamdarby.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/2005
09/05/2008
NEWINCCO 469 LIMITED
NOTTINGHAM
NG2 1LU
Telephone: 01737646646
TPS: No
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Granville House
9 Gatton Park Business Centre
Wells Place
Redhill, Surrey
RH1 3AS
Telephone: 646646
Weston Road
Crewe
Cheshire
CW1 6XQ
Telephone: 504300
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 |
|---|---|---|
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
Credit Risk Overview
Want to learn more about THE COMPLEAT 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 COMPLEAT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLEAT 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 |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
21/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 20/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | Steven James Higginson (905943017) has left the board |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310540) Appointed |
| 06/12/2022 | David Houghton (915260424) has left the board |
| 06/12/2022 | David Jonathan Kimber (919803368) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/12/2018 | Martin Barron (911589927) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919803368) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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