SUPERIOR FOOD GROUP LIMITED

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

This company is commonly known as Superior Food Group Limited. The company was founded 20 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 The Square, Southall Lane, Heathrow, UB2 5NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUPERIOR FOOD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement