This company is commonly known as Superior Food Group Limited. The company was founded 19 years ago and was given the registration number 05288249. The firm's registered office is in HEATHROW. You can find them at 2 The Square, Southall Lane, Heathrow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SUPERIOR FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05288249 |
| 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 | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Square, Southall Lane, Heathrow, UB2 5NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 26 June 2020 | Active |
| 2, The Square, Southall Lane, Heathrow, England, UB2 5NH | Secretary | 01 October 2011 | Active |
| 28, Tanners Drive, Blakelands, MK14 5BN | Secretary | 31 March 2010 | Active |
| Woodstock, Dukes Ride, Gerrards Cross, SL9 7LD | Secretary | 16 November 2004 | Active |
| One London Wall, London, EC2Y 5AB | Corporate Secretary | 14 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 November 2004 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 08 April 2020 | Active |
| 2, The Square, Southall Lane, Heathrow, England, UB2 5NH | Director | 01 September 2010 | Active |
| 28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN | Director | 14 February 2007 | Active |
| 28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN | Director | 15 March 2006 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 05 March 2015 | Active |
| 6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH | Director | 14 February 2007 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 25 February 2016 | Active |
| 28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN | Director | 09 November 2009 | Active |
| 36 East Craigs Rigg, Edinburgh, EH12 8JA | Director | 14 February 2007 | Active |
| 18 Garricks House, Charter Quay, Kingston Upon Thames, KT1 1HS | Director | 14 February 2007 | Active |
| 28, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN | Director | 14 February 2007 | Active |
| Quarry House, Stamford Road, Barnack, Stamford, PE9 3HA | Director | 06 May 2008 | Active |
| The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA | Director | 14 February 2007 | Active |
| Woodstock Dukes Ride, Gerrards Cross, SL9 7LD | Director | 16 November 2004 | Active |
| Woodstock, Dukes Ride, Gerrards Cross, SL9 7LD | Director | 16 November 2004 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 06 October 2015 | Active |
| Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX | Director | 15 June 2009 | Active |
| Bentley Hall, Fenny Bentley, Ashbourne, DE6 1LE | Director | 14 February 2007 | Active |
| Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX | Director | 01 September 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 November 2004 | Active |
| Adelie Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, The Square, Southall Lane, Southall, England, UB2 5NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Miscellaneous | Court order. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Miscellaneous | Legacy. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-07-19 | Other | Legacy. | Download |
| 2018-07-06 | Accounts | Legacy. | Download |
| 2018-07-06 | Other | Legacy. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous extended. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-24 | Officers | Termination director company with name termination date. | Download |
| 2016-03-21 | Officers | Appoint person director company with name date. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Officers | Appoint person director company with name date. | Download |
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