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FOSTERS TRADITIONAL FOODS LIMITED

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

This company is commonly known as Fosters Traditional Foods Limited. The company was founded 19 years ago and was given the registration number 05287306. The firm's registered office is in LEICESTERSHIRE. You can find them at Great Bowden Road, Market Harborough, Leicestershire, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:FOSTERS TRADITIONAL FOODS LIMITED
Company Number:05287306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Secretary01 April 2019Active
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Director01 March 2017Active
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Director01 March 2017Active
5, Haddonian Road, Market Harborough, United Kingdom, LE16 9GD

Secretary13 April 2005Active
57, Crow Lane, Husborne Crawley, MK43 0XA

Secretary25 February 2009Active
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Secretary30 April 2011Active
24 Cory Gardens, Harpole, NN7 4ES

Secretary14 January 2005Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary16 November 2004Active
5, Haddonian Road, Market Harborough, United Kingdom, LE16 9GD

Director01 July 2005Active
57, Crow Lane, Husborne Crawley, MK43 0XA

Director25 February 2009Active
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Director01 June 2010Active
The Firs, 23 Birdingbury Road, Marton, CV23 9RY

Director20 December 2004Active
Barony House, 3 Wadingburn Road, Lasswade, EH18 1HR

Director20 December 2004Active
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Director27 July 2012Active
Hopyard Hill Farm, Barton On The Heath, Moreton In Marsh, GL56 0PL

Director20 December 2004Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director16 November 2004Active

People with Significant Control

Moguntia Food Group Uk Limited
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, United Kingdom, LE16 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Blueberry Group Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, United Kingdom, LE16 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Yeates
Notified on:01 March 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:Great Bowden Road, Leicestershire, LE16 7DE
Nature of control:
  • Significant influence or control
Mr Jeremy Brian Lloyd
Notified on:01 May 2016
Status:Active
Date of birth:June 1973
Nationality:English
Address:Great Bowden Road, Leicestershire, LE16 7DE
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person secretary company with name date.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-03-14Accounts

Accounts with accounts type full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type full.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-12-18Capital

Legacy.

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2017-12-18Capital

Capital statement capital company with date currency figure.

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