FOOD MANUFACTURERS (G.B. COMPANY)
| Status | ACTIVE |
| Company No. | 01191790 |
| Category | |
| Incorporated | 27 Nov 1974 |
| Age | 49 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FOOD MANUFACTURERS (G.B. COMPANY) is an active with number 01191790. It was incorporated 49 years, 5 months, 25 days ago, on 27 November 1974. The company address is 3d Dundee Road 3d Dundee Road, Berkshire, SL1 4LG.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Parton
Termination date: 2024-03-12
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: Armen Topalian
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Warren-Piper
Termination date: 2022-06-29
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Rigamonti
Appointment date: 2022-06-20
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-05
Officer name: Mr Timothy William Friedman
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-15
Officer name: Helen Elizabeth Warren-Piper
Documents
Accounts with accounts type full
Date: 01 Nov 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Termination director company with name termination date
Date: 10 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Ian James Langer
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kajal Wood
Appointment date: 2021-05-05
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Mr Armen Topalian
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Grant
Appointment date: 2021-04-06
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 20 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Andrew Sargeant
Termination date: 2021-02-20
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Dec 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arnaud Manzini
Termination date: 2020-11-16
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Elizabeth Warren-Piper
Appointment date: 2020-11-10
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-10
Officer name: Deri Llewellyn Watkins
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Kathryn Selby
Termination date: 2020-03-20
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Gillian Mary Enevoldsen
Documents
Appoint person secretary company with name date
Date: 22 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-10
Officer name: Mrs Helen Michelle Kimberley
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Kathryn Selby
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Mrs Helen Michelle Kimberley
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Haines
Termination date: 2019-08-14
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: David James Haines
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Arnaud Manzini
Change date: 2017-09-28
Documents
Termination secretary company with name termination date
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-29
Officer name: Carol Williams
Documents
Termination director company with name termination date
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-29
Officer name: Carol Williams
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Richard Parton
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deri Llewellyn Watkins
Change date: 2017-09-07
Documents
Change person director company with change date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deri Llewellyn Watkins
Change date: 2017-10-18
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Effem Holdings Limited
Notification date: 2017-08-21
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hoops
Cessation date: 2017-08-21
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Arnaud Manzini
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Deri Llewellyn Watkins
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Blas Maquivar Gallardo
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Sankar Guha
Termination date: 2017-07-14
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Sep 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Move registers to sail company with new address
Date: 12 Sep 2016
Category: Address
Type: AD03
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Richard Parton
Appointment date: 2016-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-25
Officer name: Keith Brockman
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-09
Officer name: David James Haines
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Craig Andrew Sargeant
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Evison
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Dale Abel Creaser
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Blas Maquivar Gallardo
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Fiona Eleanor Dawson
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Brockman
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Langer
Appointment date: 2014-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Guthrie-Brown
Termination date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Damian Sankar Guha
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Gallacher
Termination date: 2014-05-22
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Williams
Change date: 2013-10-23
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Mary Enevoldsen
Change date: 2013-10-23
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Mr Stuart Guthrie-Brown
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Gallacher
Change date: 2013-10-23
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-23
Officer name: Ms Emma Louise Evison
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Dale Abel Creaser
Change date: 2013-10-23
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Fiona Eleanor Dawson
Change date: 2013-10-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Michael James Gallacher
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Change person director company with change date
Date: 26 Oct 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Mary Enevoldsen
Change date: 2011-12-15
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Carol Williams
Documents
Termination secretary company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Jordan
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Williams
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Jordan
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Mary Enevoldsen
Change date: 2012-04-01
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Gallacher
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Johnson
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Gillian Mary Enevoldsen
Documents
Appoint person director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Louise Evison
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hughes
Documents
Termination director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Parton
Documents
Appoint person director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Dale Abel Creaser
Documents
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