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FOOD INNOVATIONS BAKING GROUP LIMITED

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

This company is commonly known as Food Innovations Baking Group Limited. The company was founded just now and was given the registration number 11399845. The firm's registered office is in SALFORD. You can find them at The Copper Room, The Deva Centre, Trinity Way, Salford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOOD INNOVATIONS BAKING GROUP LIMITED
Company Number:11399845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Copper Room, The Deva Centre, Trinity Way, Salford, England, M3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panattoni Business Park, 2 Oyster Way, Eastwood, England, NG16 3UA

Director06 May 2022Active
Panattoni Business Park, 2 Oyster Way, Eastwood, England, NG16 3UA

Director06 May 2022Active
Rossendale Road Industrial Estate, Farrington Road, Burnley, England, BB11 5SW

Director06 May 2022Active
The Copper Room, The Deva Centre, Trinity Way, Salford, England, M3 7BG

Director06 June 2018Active
Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, England, SK8 6QL

Director21 September 2020Active
The Copper Room, The Deva Centre, Trinity Way, Salford, England, M3 7BG

Director30 May 2019Active
The Copper Room, The Deva Centre, Trinity Way, Salford, England, M3 7BG

Director06 June 2018Active
Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom, SK8 6QL

Director06 June 2018Active
Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom, SK8 6QL

Director06 June 2018Active
The Copper Room, The Deva Centre, Trinity Way, Salford, England, M3 7BG

Director06 June 2018Active

People with Significant Control

Fibg Holdco Limited
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:The Copper Room, Deva City Office Park, Manchester, United Kingdom, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Jon Woodhouse
Notified on:11 October 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Oak Green House, Oak Green Business Park, Cheadle Hulme, England, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Ward
Notified on:11 October 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Oak Green House, Oak Green Business Park, Cheadle Hulme, England, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Alistair Ian Murray
Notified on:06 June 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Doric Group, Oak Green House, Oak Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Appoint person director company with name date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-14Accounts

Accounts with accounts type small.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2020-01-16Accounts

Accounts with accounts type group.

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2020-01-08Accounts

Change account reference date company previous shortened.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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