This company is commonly known as Food Brands Group (holdings) Ltd. The company was founded 30 years ago and was given the registration number 02849460. The firm's registered office is in WEST DRAYTON. You can find them at Unit 4, Fika House, Horton Road, West Drayton, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | FOOD BRANDS GROUP (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | 02849460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1993 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Green Mews, Bevenden Street, London, England, N1 6AS | Secretary | 03 September 2019 | Active |
| 5 Green Mews, Bevenden Street, London, England, N1 6AS | Director | 23 August 2021 | Active |
| 5 Green Mews, Bevenden Street, London, England, N1 6AS | Director | 01 December 2022 | Active |
| Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD | Secretary | 21 June 2019 | Active |
| 18 Honey Hill, Hillingdon, UB10 9NP | Secretary | 17 November 2000 | Active |
| Cornmill Cottage, Pepper Street, Mobberley, WA16 6JL | Secretary | 26 June 2002 | Active |
| 63a Sheen Lane, London, SW14 8AB | Secretary | 31 March 1994 | Active |
| Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ | Secretary | 01 April 1995 | Active |
| 17a Trentham Street, London, SW18 5AS | Secretary | 02 July 2007 | Active |
| 148 Alexandra Gardens, Knaphill, GU21 2DL | Secretary | 15 May 1997 | Active |
| 45 Eastfield Avenue, Watford, WD2 4HH | Secretary | 15 January 1996 | Active |
| The Coach House, Haywards Heath, RH16 1PB | Secretary | 27 June 2005 | Active |
| Flat 3 27 Litchfield Street, London, WC2H 9NJ | Secretary | 01 February 2004 | Active |
| 43 Henry Doulton Drive, London, SW17 6DA | Secretary | 01 November 2006 | Active |
| 11, Hillcroome Road, Sutton, England, SM2 5EL | Secretary | 15 September 2014 | Active |
| Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU | Corporate Secretary | 01 September 1993 | Active |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ | Director | 31 March 1994 | Active |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD | Director | 01 December 2016 | Active |
| Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU | Director | 01 September 1993 | Active |
| 11 Redan Street, London, W14 0AB | Director | 19 November 1996 | Active |
| 32a Campden Hill Gardens, London, W8 7AZ | Director | 26 May 1994 | Active |
| Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD | Director | 01 February 2019 | Active |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| Ab Anders Lofberg | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Ab Anders Lofberg Company European Head Office, Hamntorget, Karlstad, Sweden, 651 21 |
| Nature of control | : |
|
| Mr Lars Christer Appelqvist | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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