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GASTRONOMY FOODS UK LIMITED

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

This company is commonly known as Gastronomy Foods Uk Limited. The company was founded 18 years ago and was given the registration number 05612486. The firm's registered office is in SHREWSBURY. You can find them at 1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GASTRONOMY FOODS UK LIMITED
Company Number:05612486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, SY1 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kfc,, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Secretary04 November 2005Active
1st Floor, Kfc,, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director04 November 2005Active
1st Floor, Kfc Earls Park, Arlington Way, Shrewsbury, England, SY1 4AB

Director06 August 2018Active
1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director06 August 2018Active
1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director06 August 2018Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary04 November 2005Active
1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, England, SY1 4AB

Director04 November 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director04 November 2005Active

People with Significant Control

Lars (Gfuk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Kfc, Earls Park, Arlington Way, Shrewsbury, England, SY1 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2022-06-27Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type full.

Download
2020-03-17Officers

Change person director company with change date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type full.

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2018-08-07Officers

Appoint person director company with name date.

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2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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