BUCKINGHAM FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckingham Foods Limited. The company was founded 21 years ago and was given the registration number 04909030. The firm's registered office is in HEATHROW. You can find them at 2 The Square, Southall Lane, Heathrow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BUCKINGHAM FOODS LIMITED
Company Number	:	04909030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2003
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 The Square, Southall Lane, Heathrow, UB2 5NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, The Square, Southall Lane, Heathrow, England, UB2 5NH	Secretary	01 October 2011	Active
Cherry Tree House, Myton On Swale, York, YO61 2QY	Secretary	07 November 2003	Active
2 The Pastures, Ingleby Barwick, Stockton On Tees, TS17 5NB	Secretary	23 March 2004	Active
28, Tanners Drive, Blakelands, MK14 5BN	Secretary	31 March 2010	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	23 September 2003	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	02 April 2007	Active
Spring Bank House, Woore, CW3 9RJ	Director	07 November 2003	Active
2, The Square, Southall Lane, Heathrow, UB2 5NH	Director	08 April 2020	Active
2, The Square, Southall Lane, Heathrow, England, UB2 5NH	Director	01 September 2010	Active
Cherry Tree House, Myton On Swale, York, YO61 2QY	Director	07 November 2003	Active
2, The Square, Southall Lane, Heathrow, UB2 5NH	Director	19 November 2015	Active
6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH	Director	11 April 2008	Active
2, The Square, Southall Lane, Heathrow, UB2 5NH	Director	25 February 2016	Active
28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN	Director	09 November 2009	Active
28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN	Director	09 November 2009	Active
36 East Craigs Rigg, Edinburgh, EH12 8JA	Director	01 May 2008	Active
28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN	Director	01 May 2008	Active
The Lodge, Main Street Fiskerton, Southwell, NG25 0UL	Director	07 November 2003	Active
The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA	Director	02 April 2007	Active
16 Barmstedt Drive, Oakham, LE15 6RG	Director	02 April 2007	Active
2, The Square, Southall Lane, Heathrow, UB2 5NH	Director	06 October 2015	Active
Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX	Director	15 June 2009	Active
Bentley Hall, Fenny Bentley, Ashbourne, DE6 1LE	Director	01 May 2008	Active
Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX	Director	01 September 2011	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	23 September 2003	Active

People with Significant Control

Brambles Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, The Square, Southall Lane, Southall, England, UB2 5NH
Nature of control	:	Ownership of shares 75 to 100 percent

BUCKINGHAM FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement