Last update:
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FOOD MANUFACTURERS (G.B. COMPANY) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
- Company registration number
- 01191790
-
Company Status
- LIVE
-
Registered Address
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG
- UK 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
- Managing Directors
- ENEVOLDSEN, Gillian Mary
- HAINES, David James
- LANGER, Ian James
- MANZINI, David Arnaud
- SARGEANT, Craig Andrew
- WATKINS, Deri Llewellyn
- Company secretaries
- -
- Shareholders
- -
- Beneficial Owners (New)
- Hoops
- Effem Holdings Limited
- Hoops
- Effem Holdings Limited
- Hoops
- Register Report
- Get this information in the Register Report for USD 4.00
- Legal Entity Identifier (LEI)
- A7M990XZM4ZO3DEIG132
-
Country
- United Kingdom
-
Incorporated
- 1974-11-27
- SIC/NACE
- 70100
- Age Of Company 1974-11-27 43 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2018-10-30
- Last Date: 2017-10-16
✓
- Annual Return
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
-
Company Description FOOD MANUFACTURERS (G.B. COMPANY)
- FOOD MANUFACTURERS (G.B. COMPANY) is a private-unlimited registered in United Kingdom with the Company reg no 01191790. Its current trading status is "live". It was registered 1974-11-27. It was previously called FOOD MANUFACTURERS (G.B. COMPANY) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road, Slough, Berkshire, Sl1 4Lg, United Kingdom .
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Official Filings
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2018
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CH01 - change-person-director-company-with-change-date (2018-07-31)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2018-01-23)
$ 4.00
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2017
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TM01 - termination-director-company-with-name-termination-date (2017-12-29)
$ 4.00 -
TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)
$ 4.00 -
CS01 - confirmation-statement-with-updates (2017-10-24)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2017-10-24)
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MA - memorandum-articles (2017-10-23)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2017-10-20)
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CH01 - change-person-director-company-with-change-date (2017-10-18)
$ 4.00 -
PSC07 - cessation-of-a-person-with-significant-control (2017-10-17)
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PSC02 - notification-of-a-person-with-significant-control (2017-10-17)
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AA - accounts-with-accounts-type-full (2017-10-07)
$ 4.00 -
TM01 - termination-director-company-with-name-termination-date (2017-09-20)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2017-09-20)
$ 4.00 -
CC04 - statement-of-companys-objects (2017-09-18)
$ 4.00 -
RESOLUTIONS - resolution (2017-09-18)
$ 4.00
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2016
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CS01 - confirmation-statement-with-updates (2016-10-27)
$ 4.00 -
AA - accounts-with-accounts-type-full (2016-09-20)
$ 4.00 -
AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2016-08-15)
$ 4.00 -
TM01 - termination-director-company-with-name-termination-date (2016-08-12)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2016-08-12)
$ 4.00 -
TM01 - termination-director-company-with-name-termination-date (2016-04-22)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2016-04-22)
$ 4.00
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2015
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TM01 - termination-director-company-with-name-termination-date (2015-12-21)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04)
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AA - accounts-with-accounts-type-full (2015-09-22)
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TM01 - termination-director-company-with-name-termination-date (2015-04-08)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2015-04-08)
$ 4.00
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2014
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TM01 - termination-director-company-with-name-termination-date (2014-12-22)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2014-12-22)
$ 4.00 -
AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29)
$ 4.00 -
AP01 - appoint-person-director-company-with-name-date (2014-10-28)
$ 4.00 -
AA - accounts-with-accounts-type-full (2014-09-17)
$ 4.00 -
TM01 - termination-director-company-with-name-termination-date (2014-07-17)
$ 4.00
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2013
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CH01 - change-person-director-company-with-change-date (2013-10-24)
$ 4.00 -
AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)
$ 4.00 -
AA - accounts-with-accounts-type-full (2013-09-18)
$ 4.00
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2012
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2012-10-29)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2012-10-26)
$ 4.00 -
AA - accounts-with-accounts-type-full (2012-09-26)
$ 4.00 -
TM01 - termination-director-company-with-name (2012-07-10)
$ 4.00 -
AP01 - appoint-person-director-company-with-name (2012-07-10)
$ 4.00 -
TM02 - termination-secretary-company-with-name (2012-07-10)
$ 4.00 -
AP03 - appoint-person-secretary-company-with-name (2012-07-10)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2012-05-17)
$ 4.00 -
AP01 - appoint-person-director-company-with-name (2012-03-27)
$ 4.00 -
TM01 - termination-director-company-with-name (2012-03-26)
$ 4.00
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2011
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03)
$ 4.00 -
AA - accounts-with-accounts-type-full (2011-09-27)
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CH01 - change-person-director-company-with-change-date (2011-08-01)
$ 4.00 -
AP01 - appoint-person-director-company-with-name (2011-07-29)
$ 4.00 -
TM01 - termination-director-company-with-name (2011-06-03)
$ 4.00 -
TM01 - termination-director-company-with-name (2011-03-03)
$ 4.00 -
AP01 - appoint-person-director-company-with-name (2011-03-03)
$ 4.00
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2010
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)
$ 4.00 -
CH01 - change-person-director-company-with-change-date (2010-11-13)
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CH01 - change-person-director-company-with-change-date (2010-11-12)
$ 4.00 -
CH03 - change-person-secretary-company-with-change-date (2010-11-12)
$ 4.00 -
AA - accounts-with-accounts-type-full (2010-10-01)
$ 4.00
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2009
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AD03 - move-registers-to-sail-company (2009-12-01)
$ 4.00 -
AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01)
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AD02 - change-sail-address-company (2009-12-01)
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TM01 - termination-director-company-with-name (2009-11-18)
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RESOLUTIONS - resolution (2009-11-09)
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AP01 - appoint-person-director-company-with-name (2009-11-05)
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AA - accounts-with-accounts-type-full (2009-10-28)
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403a - legacy (2009-08-04)
$ 4.00 -
MEM/ARTS - memorandum-articles (2009-05-19)
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RESOLUTIONS - resolution (2009-02-27)
$ 4.00 -
288b - legacy (2009-02-24)
$ 4.00 -
395 - legacy (2009-02-16)
$ 4.00
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2008
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RESOLUTIONS - resolution (2008-11-12)
$ 4.00 -
363a - legacy (2008-11-07)
$ 4.00 -
MISC - miscellaneous (2008-11-03)
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AA - accounts-with-accounts-type-full (2008-10-28)
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395 - legacy (2008-10-08)
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49(1) - legacy (2008-09-19)
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MAR - re-registration-memorandum-articles (2008-09-19)
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CERT3 - certificate-re-registration-limited-to-unlimited (2008-09-19)
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49(8)(a) - legacy (2008-09-19)
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49(8)(b) - legacy (2008-09-19)
$ 4.00 -
288b - legacy (2008-06-19)
$ 4.00 -
288a - legacy (2008-06-17)
$ 4.00
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2007
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288b - legacy (2007-12-31)
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363a - legacy (2007-11-13)
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AA - accounts-with-accounts-type-full (2007-10-26)
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288a - legacy (2007-07-26)
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288c - legacy (2007-07-17)
$ 4.00 -
288b - legacy (2007-07-06)
$ 4.00
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2006
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288b - legacy (2006-11-08)
$ 4.00 -
288a - legacy (2006-11-08)
$ 4.00 -
363a - legacy (2006-11-06)
$ 4.00 -
AA - accounts-with-accounts-type-full (2006-10-26)
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288a - legacy (2006-03-29)
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288b - legacy (2006-03-28)
$ 4.00 -
353a - legacy (2006-02-14)
$ 4.00
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2005
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288b - legacy (2005-11-29)
$ 4.00 -
288a - legacy (2005-11-29)
$ 4.00 -
AA - accounts-with-accounts-type-full (2005-11-02)
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363a - legacy (2005-10-17)
$ 4.00 -
288a - legacy (2005-09-21)
$ 4.00 -
288b - legacy (2005-09-20)
$ 4.00
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2004
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363a - legacy (2004-11-09)
$ 4.00 -
AA - accounts-with-accounts-type-full (2004-10-28)
$ 4.00 -
288a - legacy (2004-10-26)
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288b - legacy (2004-10-26)
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395 - legacy (2004-08-20)
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288a - legacy (2004-03-27)
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288b - legacy (2004-03-27)
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288a - legacy (2004-02-24)
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288b - legacy (2004-01-06)
$ 4.00
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2003
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363a - legacy (2003-10-30)
$ 4.00 -
AA - accounts-with-accounts-type-full (2003-10-30)
$ 4.00 -
AUD - auditors-resignation-company (2003-04-01)
$ 4.00
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2002
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AA - accounts-with-accounts-type-group (2002-11-01)
$ 4.00 -
363a - legacy (2002-10-28)
$ 4.00 -
288b - legacy (2002-01-11)
$ 4.00
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2001
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363a - legacy (2001-11-02)
$ 4.00 -
AA - accounts-with-accounts-type-group (2001-10-27)
$ 4.00 -
RESOLUTIONS - resolution (2001-03-15)
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CERT17 - certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-03-12)
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OC - court-order (2001-03-12)
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288b - legacy (2001-03-05)
$ 4.00 -
288a - legacy (2001-03-05)
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122 - legacy (2001-01-15)
$ 4.00
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2000
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AA - accounts-with-accounts-type-full-group (2000-10-19)
$ 4.00 -
363a - legacy (2000-10-18)
$ 4.00 -
288a - legacy (2000-02-17)
$ 4.00
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1999
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288b - legacy (1999-11-17)
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363a - legacy (1999-11-03)
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AA - accounts-with-accounts-type-full-group (1999-10-29)
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288a - legacy (1999-03-31)
$ 4.00 -
288b - legacy (1999-03-19)
$ 4.00
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1998
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RESOLUTIONS - resolution (1998-12-29)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1998-11-03)
$ 4.00 -
363a - legacy (1998-11-03)
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AUD - auditors-resignation-company (1998-08-19)
$ 4.00 -
MEM/ARTS - memorandum-articles (1998-06-10)
$ 4.00 -
288b - legacy (1998-03-30)
$ 4.00 -
288a - legacy (1998-03-30)
$ 4.00
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1997
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363a - legacy (1997-11-13)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1997-10-31)
$ 4.00 -
RESOLUTIONS - resolution (1997-07-09)
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MEM/ARTS - memorandum-articles (1997-07-09)
$ 4.00 -
123 - legacy (1997-07-05)
$ 4.00 -
88(2)R - legacy (1997-07-05)
$ 4.00
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1996
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363a - legacy (1996-11-18)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1996-09-06)
$ 4.00 -
288 - legacy (1996-07-31)
$ 4.00 -
288 - legacy (1996-05-16)
$ 4.00
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1995
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363x - legacy (1995-11-13)
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AA - accounts-with-accounts-type-full-group (1995-10-12)
$ 4.00 -
363x - legacy (1995-02-08)
$ 4.00
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1994
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363x - legacy (1994-11-10)
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AA - accounts-with-accounts-type-full-group (1994-10-31)
$ 4.00 -
363x - legacy (1994-03-25)
$ 4.00
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1993
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RESOLUTIONS - resolution (1993-12-07)
$ 4.00 -
363x - legacy (1993-11-17)
$ 4.00 -
RESOLUTIONS - resolution (1993-10-29)
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AA - accounts-with-accounts-type-full-group (1993-10-27)
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RESOLUTIONS - resolution (1993-08-22)
$ 4.00 -
88(2)R - legacy (1993-08-22)
$ 4.00 -
123 - legacy (1993-08-22)
$ 4.00
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1992
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288 - legacy (1992-11-19)
$ 4.00 -
363x - legacy (1992-11-16)
$ 4.00 -
288 - legacy (1992-11-13)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1992-10-19)
$ 4.00 -
288 - legacy (1992-08-06)
$ 4.00 -
288 - legacy (1992-07-21)
$ 4.00
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1991
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363x - legacy (1991-11-20)
$ 4.00 -
RESOLUTIONS - resolution (1991-11-20)
$ 4.00 -
288 - legacy (1991-11-20)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1991-10-31)
$ 4.00 -
RESOLUTIONS - resolution (1991-07-17)
$ 4.00 -
122 - legacy (1991-07-17)
$ 4.00 -
123 - legacy (1991-07-17)
$ 4.00 -
88(2)R - legacy (1991-07-17)
$ 4.00 -
MEM/ARTS - memorandum-articles (1991-07-17)
$ 4.00 -
363a - legacy (1991-01-02)
$ 4.00
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1990
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AA - accounts-with-accounts-type-full-group (1990-11-06)
$ 4.00 -
288 - legacy (1990-01-09)
$ 4.00
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1989
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AA - accounts-with-accounts-type-full-group (1989-11-02)
$ 4.00 -
363 - legacy (1989-10-26)
$ 4.00
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1988
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AUD - auditors-resignation-company (1988-11-23)
$ 4.00 -
363 - legacy (1988-11-11)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1988-09-29)
$ 4.00
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1987
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288 - legacy (1987-12-03)
$ 4.00 -
363 - legacy (1987-11-17)
$ 4.00 -
AA - accounts-with-accounts-type-full-group (1987-11-01)
$ 4.00 -
288 - legacy (1987-10-07)
$ 4.00 -
287 - legacy (1987-01-09)
$ 4.00
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1986
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GAZ(U) - legacy (1986-12-09)
$ 4.00 -
363 - legacy (1986-11-20)
$ 4.00 -
AA - accounts-with-accounts-type-full (1986-11-08)
$ 4.00 -
288 - legacy (1986-05-23)
$ 4.00
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1985
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AA - accounts-with-made-up-date (1985-11-07)
$ 4.00
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1984
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AA - accounts-with-made-up-date (1984-10-19)
$ 4.00
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1977
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AA - accounts-with-made-up-date (1977-02-25)
$ 4.00 -
363 - legacy (1977-02-25)
$ 4.00
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1974
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NEWINC - incorporation-company (1974-11-27)
$ 4.00
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The company details for
FOOD MANUFACTURERS (G.B. COMPANY)
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You are here: Food Manufacturers (G.b. Company) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
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