Last update:
  • UK
  • 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
Legal Entity Identifier (LEI)
A7M990XZM4ZO3DEIG132
Country
United Kingdom
Incorporated
1974-11-27
SIC/NACE
70100
Age Of Company
1974-11-27 44 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: 2019-09-30
Last Date: 2017-12-30

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 2017-12-30. 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 .

Did you know? kompany provides original and official company documents for FOOD MANUFACTURERS (G.B. COMPANY) as filed with the government register. Guaranteed.

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Register Report

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Shareholder List

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Articles of Association

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Annual Accounts

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-updates (2018-10-30)

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  • AA - accounts-with-accounts-type-full (2018-10-05)

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  • CH01 - change-person-director-company-with-change-date (2018-07-31)

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  • CH01 - change-person-director-company-with-change-date (2018-01-23)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-29)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-29)

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  • CS01 - confirmation-statement-with-updates (2017-10-24)

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  • CH01 - change-person-director-company-with-change-date (2017-10-24)

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  • MA - memorandum-articles (2017-10-23)

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  • 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)

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  • PSC02 - notification-of-a-person-with-significant-control (2017-10-17)

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  • PSC07 - cessation-of-a-person-with-significant-control (2017-10-17)

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  • AA - accounts-with-accounts-type-full (2017-10-07)

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  • TM01 - termination-director-company-with-name-termination-date (2017-09-20)

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  • AP01 - appoint-person-director-company-with-name-date (2017-09-20)

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  • RESOLUTIONS - resolution (2017-09-18)

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  • CC04 - statement-of-companys-objects (2017-09-18)

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  • CS01 - confirmation-statement-with-updates (2016-10-27)

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  • AA - accounts-with-accounts-type-full (2016-09-20)

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  • AD03 - move-registers-to-sail-company-with-new-address (2016-09-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-15)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-08-12)

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  • AP01 - appoint-person-director-company-with-name-date (2016-04-22)

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  • TM01 - termination-director-company-with-name-termination-date (2016-04-22)

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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)

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  • AP01 - appoint-person-director-company-with-name-date (2015-04-08)

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  • AP01 - appoint-person-director-company-with-name-date (2014-12-22)

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  • TM01 - termination-director-company-with-name-termination-date (2014-12-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29)

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  • AP01 - appoint-person-director-company-with-name-date (2014-10-28)

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  • AA - accounts-with-accounts-type-full (2014-09-17)

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  • TM01 - termination-director-company-with-name-termination-date (2014-07-17)

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  • CH01 - change-person-director-company-with-change-date (2013-10-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23)

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  • AA - accounts-with-accounts-type-full (2013-09-18)

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  • CH01 - change-person-director-company-with-change-date (2012-10-29)

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  • CH01 - change-person-director-company-with-change-date (2012-10-26)

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  • AP03 - appoint-person-secretary-company-with-name (2012-07-10)

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  • AP01 - appoint-person-director-company-with-name (2012-07-10)

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  • CH01 - change-person-director-company-with-change-date (2012-05-17)

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  • AP01 - appoint-person-director-company-with-name (2012-03-27)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03)

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  • CH01 - change-person-director-company-with-change-date (2011-08-01)

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  • AP01 - appoint-person-director-company-with-name (2011-07-29)

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  • TM01 - termination-director-company-with-name (2011-06-03)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15)

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  • 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)

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  • CH03 - change-person-secretary-company-with-change-date (2010-11-12)

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  • AA - accounts-with-accounts-type-full (2010-10-01)

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  • AD03 - move-registers-to-sail-company (2009-12-01)

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  • AD02 - change-sail-address-company (2009-12-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (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)

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  • MEM/ARTS - memorandum-articles (2009-05-19)

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  • RESOLUTIONS - resolution (2009-02-27)

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  • 288b - legacy (2009-02-24)

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  • 395 - legacy (2009-02-16)

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  • RESOLUTIONS - resolution (2008-11-12)

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  • 363a - legacy (2008-11-07)

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  • MISC - miscellaneous (2008-11-03)

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  • 395 - legacy (2008-10-08)

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  • 49(8)(b) - legacy (2008-09-19)

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  • CERT3 - certificate-re-registration-limited-to-unlimited (2008-09-19)

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  • MAR - re-registration-memorandum-articles (2008-09-19)

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  • 49(1) - legacy (2008-09-19)

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  • 288b - legacy (2008-06-19)

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  • 288a - legacy (2008-06-17)

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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)

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  • 288b - legacy (2007-07-06)

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  • 288a - legacy (2006-11-08)

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  • 288b - legacy (2006-11-08)

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  • 363a - legacy (2006-11-06)

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  • 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)

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  • 353a - legacy (2006-02-14)

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  • 288a - legacy (2005-11-29)

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  • AA - accounts-with-accounts-type-full (2005-11-02)

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  • 363a - legacy (2005-10-17)

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  • 288a - legacy (2005-09-21)

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  • 288b - legacy (2005-09-20)

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  • 363a - legacy (2004-11-09)

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  • AA - accounts-with-accounts-type-full (2004-10-28)

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  • 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)

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  • AA - accounts-with-accounts-type-full (2003-10-30)

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  • 363a - legacy (2003-10-30)

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  • AUD - auditors-resignation-company (2003-04-01)

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  • AA - accounts-with-accounts-type-group (2002-11-01)

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  • 363a - legacy (2002-10-28)

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  • 288b - legacy (2002-01-11)

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  • 363a - legacy (2001-11-02)

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  • AA - accounts-with-accounts-type-group (2001-10-27)

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  • 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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  • 288a - legacy (2001-03-05)

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  • 288b - legacy (2001-03-05)

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  • 122 - legacy (2001-01-15)

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  • AA - accounts-with-accounts-type-full-group (2000-10-19)

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  • 363a - legacy (2000-10-18)

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  • 288a - legacy (2000-02-17)

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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)

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  • 288b - legacy (1999-03-19)

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  • RESOLUTIONS - resolution (1998-12-29)

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  • AA - accounts-with-accounts-type-full-group (1998-11-03)

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  • 363a - legacy (1998-11-03)

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  • AUD - auditors-resignation-company (1998-08-19)

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  • MEM/ARTS - memorandum-articles (1998-06-10)

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  • 288b - legacy (1998-03-30)

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  • 288a - legacy (1998-03-30)

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  • 363a - legacy (1997-11-13)

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  • AA - accounts-with-accounts-type-full-group (1997-10-31)

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  • MEM/ARTS - memorandum-articles (1997-07-09)

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  • RESOLUTIONS - resolution (1997-07-09)

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  • 88(2)R - legacy (1997-07-05)

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  • 123 - legacy (1997-07-05)

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  • 363a - legacy (1996-11-18)

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  • AA - accounts-with-accounts-type-full-group (1996-09-06)

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  • 288 - legacy (1996-07-31)

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  • 288 - legacy (1996-05-16)

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  • 363x - legacy (1995-11-13)

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  • AA - accounts-with-accounts-type-full-group (1995-10-12)

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  • 363x - legacy (1995-02-08)

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  • 363x - legacy (1994-11-10)

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  • AA - accounts-with-accounts-type-full-group (1994-10-31)

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  • RESOLUTIONS - resolution (1993-12-07)

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  • 363x - legacy (1993-11-17)

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  • 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)

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  • 88(2)R - legacy (1993-08-22)

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  • 123 - legacy (1993-08-22)

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  • 288 - legacy (1992-11-19)

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  • 363x - legacy (1992-11-16)

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  • 288 - legacy (1992-11-13)

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  • AA - accounts-with-accounts-type-full-group (1992-10-19)

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  • 288 - legacy (1992-08-06)

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  • 288 - legacy (1992-07-21)

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  • 288 - legacy (1991-11-20)

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  • RESOLUTIONS - resolution (1991-11-20)

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  • 363x - legacy (1991-11-20)

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  • AA - accounts-with-accounts-type-full-group (1991-10-31)

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  • RESOLUTIONS - resolution (1991-07-17)

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  • 123 - legacy (1991-07-17)

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  • 88(2)R - legacy (1991-07-17)

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  • MEM/ARTS - memorandum-articles (1991-07-17)

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  • 122 - legacy (1991-07-17)

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  • 363a - legacy (1991-01-02)

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  • AA - accounts-with-accounts-type-full-group (1990-11-06)

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  • 288 - legacy (1990-01-09)

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  • AA - accounts-with-accounts-type-full-group (1989-11-02)

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  • 363 - legacy (1989-10-26)

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  • AUD - auditors-resignation-company (1988-11-23)

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  • 363 - legacy (1988-11-11)

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  • AA - accounts-with-accounts-type-full-group (1988-09-29)

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  • 288 - legacy (1987-12-03)

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  • 363 - legacy (1987-11-17)

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  • AA - accounts-with-accounts-type-full-group (1987-11-01)

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  • 288 - legacy (1987-10-07)

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  • 287 - legacy (1987-01-09)

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  • GAZ(U) - legacy (1986-12-09)

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  • 363 - legacy (1986-11-20)

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  • AA - accounts-with-accounts-type-full (1986-11-08)

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  • 288 - legacy (1986-05-23)

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  • AA - accounts-with-made-up-date (1985-11-07)

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  • AA - accounts-with-made-up-date (1984-10-19)

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  • 363 - legacy (1977-02-25)

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  • AA - accounts-with-made-up-date (1977-02-25)

    $ 4.00
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  • NEWINC - incorporation-company (1974-11-27)

    $ 4.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the European Business Register (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for FOOD MANUFACTURERS (G.B. COMPANY) are sourced directly or indirectly from official company registries.
You are here: Food Manufacturers (G.b. Company) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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100% worldwide and authoritative company information including original document filings for KYC, AML, EDD and other compliance processes.

kompany is an official clearing house of the Republic of Austria, a partner of the European Business Register and an official distributor of business registers worldwide, such as Germany’s Common Register Portal, Switzerland’s ZEFIX, the UK’s Companies House, Ireland’s CRO, the Netherland’s KvK, and Russia’s Central Registers.

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