THE BIG FOOD GROUP LIMITED

Equity House, Wellingborough, NN8 1LT Irthlingborough Road
StatusACTIVE
Company No.01529002
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Nov 1980
Years39 years, 11 months, 11 days


SUMMARY

THE BIG FOOD GROUP LIMITED is an active private limited company with number 01529002. It was incorporated 39 years, 11 months, 11 days ago, on 19 November 1980. The company address is Equity House, Wellingborough, NN8 1LT Irthlingborough Road, Wellingborough, Northamptonshire and the country of origin is United Kingdom. On 28 February 2002 the company had it's name changed from 'ICELAND GROUP PLC' to the actual name 'THE BIG FOOD GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THE BIG FOOD GROUP LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Full', last accounts made up to 30 March 2018 next accounts are due by 26 November 2019.

OVERVIEW


Accounts
Reference Day26 February
Next due date26 Nov 2019
Last made up30 Mar 2018
CategoryFULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Previous Names
2002-02-28ICELAND GROUP PLC
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


TESCO SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 26 Oct 2018
Current time on role 2 years, 0 months, 4 days

BANDEV, Veselin
Director
ACTIVE
Assigned on 26 Oct 2018
Current time on role 2 years, 0 months, 4 days

WILSON, Charles
Director
ACTIVE
Assigned on 22 Jan 2019
Current time on role 1 years, 9 months, 8 days

BERRY, John Graham
Secretary
RESIGNED
Assigned on
Resigned on 04 Sep 2001
Time on role 19 years, 1 months, 26 days

CHASE, Suzanne Gabrielle
Secretary
RESIGNED
Assigned on 04 Sep 2001
Resigned on 04 Mar 2005
Time on role 3 years, 6 months, 0 days

CHILTON, Mark
Secretary
RESIGNED
Assigned on 10 May 2006
Resigned on 26 Oct 2018
Time on role 12 years, 5 months, 16 days



PRENTIS, Jonathan Paul
Secretary
RESIGNED
Assigned on 04 Mar 2005
Resigned on 10 May 2006
Time on role 1 years, 2 months, 6 days

CLARKE, Andrew James
Director
RESIGNED
Assigned on 26 Apr 2004
Resigned on 11 Feb 2005
Time on role 0 years, 9 months, 15 days

COUPE, Michael Andrew
Director
RESIGNED
Assigned on 05 Nov 2001
Resigned on 28 May 2004
Time on role 2 years, 6 months, 23 days

FORD, Russell Mark
Director
RESIGNED
Assigned on 08 Sep 1998
Resigned on 05 Jan 2001
Time on role 2 years, 3 months, 27 days

GREENER, George Pallister, Dr
Director
RESIGNED
Assigned on 02 Jul 2001
Resigned on 11 Feb 2005
Time on role 3 years, 7 months, 9 days



GRIMSEY, William
Director
RESIGNED
Assigned on 02 Jan 2001
Resigned on 11 Feb 2005
Time on role 4 years, 1 months, 9 days

HINCHCLIFFE, Peter Stuart
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1996
Time on role 24 years, 4 months, 24 days

HOSKINS, William John
Director
RESIGNED
Assigned on 15 Jan 2001
Resigned on 22 Feb 2005
Time on role 4 years, 1 months, 7 days

HUDSON, Mark Benjamin Bays
Director
RESIGNED
Assigned on 22 May 1995
Resigned on 17 Nov 1997
Time on role 2 years, 5 months, 26 days

HUSTAD, Hans Kristian
Director
RESIGNED
Assigned on 23 Feb 2005
Resigned on 04 Jun 2007
Time on role 2 years, 3 months, 9 days



JOHANNESSON, Jon Asgeir
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 27 Mar 2006
Time on role 1 years, 1 months, 5 days

JOHNSON, Gerald Thomas
Director
RESIGNED
Assigned on 09 Apr 2001
Resigned on 22 Feb 2005
Time on role 3 years, 10 months, 13 days

KIRK, Richard Stanley
Director
RESIGNED
Assigned on
Resigned on 03 May 1996
Time on role 24 years, 5 months, 27 days

KNOWLTON, Thomas Arthur William
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 12 Sep 2002
Time on role 3 years, 3 months, 11 days

LEIGH, James Bernard
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 21 years, 4 months, 0 days



LOOSEMORE, Kevin
Director
RESIGNED
Assigned on 12 Sep 2002
Resigned on 11 Feb 2005
Time on role 2 years, 4 months, 29 days

MAXWELL, John Hunter
Director
RESIGNED
Assigned on 04 Sep 2001
Resigned on 11 Feb 2005
Time on role 3 years, 5 months, 7 days

MCLACHLAN, John James
Director
RESIGNED
Assigned on
Resigned on 26 Jun 2000
Time on role 20 years, 4 months, 4 days

MCWALTER, Alan James
Director
RESIGNED
Assigned on 19 Sep 2003
Resigned on 11 Feb 2005
Time on role 1 years, 4 months, 22 days

PRENTIS, Jonathan Paul
Director
RESIGNED
Assigned on 08 Jun 2005
Resigned on 26 Oct 2018
Time on role 13 years, 4 months, 18 days



PRICE, David William James, Exors Of
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 11 Feb 2005
Time on role 4 years, 7 months, 15 days

PRITCHARD, Andrew Simon
Director
RESIGNED
Assigned on 14 Mar 1995
Resigned on 30 Jan 2001
Time on role 5 years, 10 months, 16 days

ROSE, Stuart Alan Ransom
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 10 Nov 2000
Time on role 0 years, 4 months, 14 days

SHARP, Iain George
Director
RESIGNED
Assigned on 27 May 1997
Resigned on 04 Sep 2001
Time on role 4 years, 3 months, 8 days

SIGURDSSON, Gunnar
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 22 Mar 2006
Time on role 1 years, 1 months, 0 days



SMITH, Alan Keith Patrick
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 19 Sep 2003
Time on role 3 years, 2 months, 23 days

WALKER, Malcolm Conrad, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jan 2001
Time on role 19 years, 9 months, 0 days

WILSON, Charles
Director
RESIGNED
Assigned on 04 Jun 2007
Resigned on 12 Oct 2015
Time on role 8 years, 4 months, 8 days

WILSON, Charles
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 05 Jan 2001
Time on role 0 years, 6 months, 9 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Deed of accession to a debenture


Created on 25 Feb 2005
Delivered on 04 Mar 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the charging companies (or any of them) to the security trustee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 24 Feb 2005
Delivered on 04 Mar 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (Security Trustee)

Amount Secured
All monies due or to become due of the charging companies (or any of them) to the security trustee and/or any security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Fuurther guarantee debenture


Created on 18 Feb 1983
Delivered on 07 Mar 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking and assets charges by the principal deed and further deed.


Transactions



Collateral debenture


Created on 31 Mar 1982
Delivered on 08 Apr 1982
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured
All monies due or to become due from the iceland frozen foods limited to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over. Undertaking and all property and assets present and future including good will, book debts uncalled capital, stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash with all buildings, fixtures (including trade fixtures) fixed plant and machinery.


Transactions

View PDF


Guarantee debenture


Created on 01 Mar 1982
Delivered on 05 Mar 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant and machinery.


Transactions

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