This company is commonly known as Food Brands Group Limited. The company was founded 40 years ago and was given the registration number 01738505. 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 LIMITED |
|---|---|---|
| Company Number | : | 01738505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1983 |
| 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 | - | 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 |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| 3 Woolgar Cottages, Blakes Lane, West Horsley, Leatherhead, | Director | 15 May 1997 | Active |
| 9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN | Director | 04 March 2010 | Active |
| Cornmill Cottage, Pepper Street, Mobberley, WA16 6JL | Director | 26 June 2002 | Active |
| Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ | Director | - | Active |
| Cecil House Petersham Road, Petersham, Richmond, TW10 7AH | Director | - | Active |
| Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ | Director | 01 April 1995 | Active |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| 9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN | Director | 28 June 2011 | Active |
| Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD | Director | 01 December 2016 | Active |
| 3 Nortons Terrace, Fordwells, Witney, OX8 5PW | Director | 15 May 1997 | Active |
| 148 Alexandra Gardens, Knaphill, GU21 2DL | Director | 17 December 1996 | Active |
| The Coach House, Haywards Heath, RH16 1PB | Director | 01 April 2005 | Active |
| Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD | Director | 01 February 2019 | Active |
| Pippins, 1 Beckett Wood, Newidgate, RH5 5AQ | Director | 17 December 2002 | Active |
| Bramble Cottage Swallowfields, Aylesbury, HP18 0SH | Director | 01 April 1995 | Active |
| 1, Tolagsgatan, Karlstad, Sweden, | Director | 31 May 2013 | Active |
| 11, Hillcroome Road, Sutton, Uk, SM2 5EL | Director | 01 October 2008 | Active |
| Ab Anders Lofberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Hamntorget, Box 1501, 651 21 Karlstad, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | 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 |
| 2023-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | 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 |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
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