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SPECIALTY FOODS GROUP LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 04687978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- BRISTOW, David
- ROBERTS, Duane Ronald
- SHIPPEE, Richard Dale
- Company secretaries
- SHIPPEE, Richard Dale
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Duane Ronald Roberts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFG UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-03
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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SPECIALTY FOODS GROUP LIMITED Company Description
- SPECIALTY FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04687978. Its current trading status is "live". It was registered 2003-03-06. It was previously called EFG UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-03.It can be contacted at 5 Fleet Place .
Get SPECIALTY FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialty Foods Group Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-group (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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memorandum-articles (2017-10-12) - MA
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-12) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-04) - TM01
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accounts-with-accounts-type-group (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-group (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-group (2011-06-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-04-01) - 287
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-01) - AA
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accounts-with-accounts-type-group (2008-06-12) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-medium (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 244
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-group (2005-04-15) - AA
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auditors-resignation-company (2005-09-28) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-08-10) - 363a
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legacy (2004-06-22) - 244
keyboard_arrow_right 2003
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legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 288b
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incorporation-company (2003-03-06) - NEWINC
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legacy (2003-09-08) - 395
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certificate-change-of-name-company (2003-05-30) - CERTNM
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legacy (2003-06-25) - 225