This company is commonly known as The Authentic Food Group Limited. The company was founded 36 years ago and was given the registration number 02240422. The firm's registered office is in MANCHESTER. You can find them at 4-5 Robeson Way, Sharston Green Business Park, Manchester, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | THE AUTHENTIC FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 02240422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1988 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4-5 Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Fletsand Road, Wilmslow, England, SK9 2AB | Director | - | Active |
| 4-5, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SW | Director | 01 October 2007 | Active |
| The Orchard 36 Fletsand Road, Wilmslow, SK9 2AB | Secretary | - | Active |
| 38 Fletsand Road, Wilmslow, Cheshire, SK9 2AB | Secretary | 22 July 2008 | Active |
| 4-5, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SW | Secretary | 02 September 2013 | Active |
| The Orchard, 36 Fletsand Road, Wilmslow, SK9 2AB | Director | - | Active |
| 3 The Moorings, Mossley, Oldham, OL59BZ | Director | 01 June 2004 | Active |
| Springfield, Macclesfield Road, Alderley Edge, SK9 7BW | Director | 01 June 2004 | Active |
| 20, Chester Place, Lancaster, England, LA1 4HA | Director | 22 July 2008 | Active |
| 4-5, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SW | Director | 02 September 2013 | Active |
| 38 Fletsand Road, Wilmslow, Cheshire, SK9 2AB | Director | 05 January 2011 | Active |
| Cherrytrees, 5 Redbrook Way, Adlington, SK10 4NF | Director | 30 June 2008 | Active |
| Mrs Kamal Basran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4-5, Robeson Way, Manchester, England, M22 4SW |
| Nature of control | : |
|
| Mr Nik Basran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4-5, Robeson Way, Manchester, England, M22 4SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type group. | Download |
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