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FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED

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

This company is commonly known as Fine Foods International (manufacturing) Limited. The company was founded 29 years ago and was given the registration number 02974751. The firm's registered office is in DUNSTABLE. You can find them at Unit B Chilter Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED
Company Number:02974751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Unit B Chilter Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England, LU5 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director29 April 2021Active
10 Avonmore Avenue, Guildford, GU1 1TW

Secretary12 December 1997Active
2nd Floor, 16 Berkeley Street, London, W1X 5AE

Secretary05 December 1997Active
2 Shelley Close, Northwood, HA6 3HX

Secretary03 November 1994Active
Keys Hatches Lane, Great Kingshill, High Wycombe, HP15 6DS

Secretary01 July 1996Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Secretary26 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1994Active
10 Avonmore Avenue, Guildford, GU1 1TW

Director12 December 1997Active
Thatched House Church Lane, Lacey Green, Princes Risborough, HP27 0QX

Director08 April 1996Active
The Barn House, 74 Bluehouse Lane, Oxted, RH8 0AD

Director26 March 1997Active
Kefitegna 1 Kebele 04, House No 604, Dire Dawa, Ethiopia,

Director20 April 1995Active
61 High Point, North Hill, London, N6 4AZ

Director12 December 1997Active
37 Osterley Avenue, Osterley, Isleworth, TW7 4QF

Director06 July 1995Active
2 Laburnam Grove, Ruislip, HA4 7XF

Director02 May 1997Active
2 Laburnum Grove, Ruislip, HA4 7XF

Director02 May 1997Active
20 Faversham Road, Beckenham, BR3 3PN

Director03 March 1997Active
20 Faversham Road, Beckenham, BR3 3PN

Director21 January 1997Active
35 Bedford Road, Moor Park, Northwood, HA6 2AX

Director03 November 1994Active
32 Lyndale Avenue, London, NW2 2QA

Director03 March 1997Active
2 Meadow Rise, Lacey Green, Princes Risborough, HP27 0QY

Director01 January 1999Active
2 Meadow Rise, Lacey Green, Princes Risborough, HP27 0QY

Director01 October 1995Active
Unit B Chiltern Park, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, England, LU5 4LT

Director11 July 2023Active
Roadno.2, Banjara Hills, Hyderabad, FOREIGN

Director03 November 1994Active
32 Meadoway, Aydon, Steeple Claydon, MK18 2PA

Director16 March 2009Active
Keys Hatches Lane, Great Kingshill, High Wycombe, HP15 6DS

Director01 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1994Active

People with Significant Control

European Coffee Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:113, Bonner Hill Road, Kingston Upon Thames, England, KT1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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