This company is commonly known as Specialty Foods Group Limited. The company was founded 21 years ago and was given the registration number 04687978. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPECIALTY FOODS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04687978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU | Secretary | 02 February 2024 | Active |
| Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU | Director | 02 February 2024 | Active |
| Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU | Director | 02 February 2024 | Active |
| 8305 Seranata Drive, Whittier, United States, | Secretary | 29 May 2003 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 06 March 2003 | Active |
| 42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 11 October 2017 | Active |
| 42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 18 January 2012 | Active |
| Old Jockey Farmhouse, Old Jockey, Box, Corsham, United Kingdom, SN13 8DJ | Director | 25 October 2009 | Active |
| 42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 30 November 2022 | Active |
| 1, Camel Point Drive, Laguna Beach, United States, 92651 | Director | 29 May 2003 | Active |
| 8305 Seranata Drive, Whittier, United States, | Director | 29 May 2003 | Active |
| 42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 30 November 2022 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Director | 06 March 2003 | Active |
| The Compleat Food Group (Holdings) Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tottle Bakery, Dunsil Drive, Nottingham, United Kingdom, NG2 1LU |
| Nature of control | : |
|
| Mr Duane Ronald Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1, Camel Point Drive, Laguna Beach, United States, 92651 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
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