• UK
  • FOOD MANUFACTURERS (G.B. COMPANY) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Company Information

Company registration number
01191790
Company Status
LIVE
Country
United Kingdom
Registered Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
3d Dundee Road, Slough, Berkshire, SL1 4LG UK

Management

Managing Directors
KIMBERLEY, Helen Michelle
GRANT, Adam Benjamin
TOPALIAN, Armen
WARREN-PIPER, Helen Elizabeth
WOOD, Kajal
Company secretaries
KIMBERLEY, Helen Michelle

Company Details

Type of Business
private-unlimited
Incorporated
1974-11-27
Age Of Company
1974-11-27 47 years
SIC/NACE
70100

Ownership

Beneficial Owners
Effem Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
Legal Entity Identifier (LEI)
A7M990XZM4ZO3DEIG132
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

FOOD MANUFACTURERS (G.B. COMPANY) Company Description

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 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-10-16.It can be contacted at 3D Dundee Road .
More information

Get FOOD MANUFACTURERS (G.B. COMPANY) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Food Manufacturers (G.b. Company) - 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

1974-11-27 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-22) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-12-07) - TM01

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • resolution (2019-04-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • resolution (2019-11-14) - RESOLUTIONS

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

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

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

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

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

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

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  • resolution (2017-09-18) - RESOLUTIONS

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

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

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

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

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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

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

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

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

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

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  • change-person-director-company-with-change-date (2017-10-18) - CH01

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

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

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

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

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

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

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

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

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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

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

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

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

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

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

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

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

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

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  • termination-director-company-with-name (2012-07-10) - TM01

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

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

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  • termination-director-company-with-name (2012-03-26) - TM01

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

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  • termination-secretary-company-with-name (2012-07-10) - TM02

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

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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

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

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

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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

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

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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

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

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  • change-person-director-company-with-change-date (2010-11-12) - CH01

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

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  • change-person-director-company-with-change-date (2010-11-13) - CH01

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

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  • legacy (2009-02-16) - 395

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  • legacy (2009-02-24) - 288b

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  • resolution (2009-02-27) - RESOLUTIONS

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

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  • legacy (2009-08-04) - 403a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • resolution (2009-11-09) - RESOLUTIONS

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  • termination-director-company-with-name (2009-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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

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

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-06-19) - 288b

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  • legacy (2008-09-19) - 49(1)

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

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

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  • legacy (2008-09-19) - 49(8)(a)

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  • legacy (2008-09-19) - 49(8)(b)

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • miscellaneous (2008-11-03) - MISC

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  • legacy (2008-11-07) - 363a

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  • resolution (2008-11-12) - RESOLUTIONS

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  • legacy (2008-10-08) - 395

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  • legacy (2007-07-26) - 288a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-07-17) - 288c

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  • legacy (2007-12-31) - 288b

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-02-14) - 353a

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-29) - 288a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-11-06) - 363a

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-11-08) - 288a

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  • legacy (2005-10-17) - 363a

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  • legacy (2005-11-29) - 288a

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  • legacy (2005-11-29) - 288b

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

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-09-20) - 288b

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  • legacy (2004-03-27) - 288b

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  • legacy (2004-08-20) - 395

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  • legacy (2004-10-26) - 288b

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  • legacy (2004-10-26) - 288a

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

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  • legacy (2004-11-09) - 363a

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-03-27) - 288a

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

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  • legacy (2003-10-30) - 363a

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

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

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  • legacy (2002-01-11) - 288b

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  • legacy (2002-10-28) - 363a

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  • resolution (2001-03-15) - RESOLUTIONS

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  • legacy (2001-01-15) - 122

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  • legacy (2001-03-05) - 288b

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  • legacy (2001-03-05) - 288a

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  • court-order (2001-03-12) - OC

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-03-12) - CERT17

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  • legacy (2001-11-02) - 363a

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

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  • legacy (2000-02-17) - 288a

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  • legacy (2000-10-18) - 363a

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

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  • legacy (1999-03-31) - 288a

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