ANTHONY ALAN FOODS LTD
CARDIFF GLENSTRATOS LTD

Hellopages » Cardiff » Cardiff » CF14 4XR

Company number 04166425
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address FINSBURY FOOD GROUP PLC, MAES-Y-COED ROAD, CARDIFF, WALES, CF14 4XR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 55.54 . The most likely internet sites of ANTHONY ALAN FOODS LTD are www.anthonyalanfoods.co.uk, and www.anthony-alan-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Alan Foods Ltd is a Private Limited Company. The company registration number is 04166425. Anthony Alan Foods Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Anthony Alan Foods Ltd is Finsbury Food Group Plc Maes Y Coed Road Cardiff Wales Cf14 4xr. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary MOLONEY, Robert Anthony has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOR (SECRETARY) LIMITED has been resigned. Director BROOKS, David Gary has been resigned. Director BUTLER, Anthony David has been resigned. Director CARR, Matthew Charles has been resigned. Director HALLIDAY, Steven Don has been resigned. Director HIGGINS, Alan Thomas has been resigned. Director LE NEVEU, Carl William has been resigned. Director MOLONEY, Robert Anthony has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director ROOZA, Mark Jeremy has been resigned. Director VANDRILL, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director LOR (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
MOLONEY, Robert Anthony
Resigned: 01 October 2007
Appointed Date: 08 March 2001
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 01 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2001
Appointed Date: 22 February 2001
Secretary
LOR (SECRETARY) LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 01 October 2007
58 years old
Director
BUTLER, Anthony David
Resigned: 31 December 2005
Appointed Date: 11 June 2002
69 years old
Director
CARR, Matthew Charles
Resigned: 01 October 2007
Appointed Date: 01 January 2004
59 years old
Director
HALLIDAY, Steven Don
Resigned: 31 January 2005
Appointed Date: 01 March 2004
72 years old
Director
HIGGINS, Alan Thomas
Resigned: 11 June 2007
Appointed Date: 08 March 2001
65 years old
Director
LE NEVEU, Carl William
Resigned: 15 July 2006
Appointed Date: 01 June 2004
59 years old
Director
MOLONEY, Robert Anthony
Resigned: 01 October 2007
Appointed Date: 08 March 2001
61 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 01 October 2007
54 years old
Director
ROOZA, Mark Jeremy
Resigned: 15 March 2007
Appointed Date: 20 June 2005
58 years old
Director
VANDRILL, Paul
Resigned: 01 October 2007
Appointed Date: 03 June 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2001
Appointed Date: 22 February 2001
Director
LOR (NOMINEES) LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Finsbury Food Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTHONY ALAN FOODS LTD Events

29 Mar 2017
Full accounts made up to 2 July 2016
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 55.54
02 Feb 2016
Full accounts made up to 27 June 2015
07 Jan 2016
Registered office address changed from Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR on 7 January 2016
...
... and 89 more events
09 Mar 2001
Company name changed glenstratos LTD\certificate issued on 09/03/01
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 39A leicester road salford lancashire M7 4AS
22 Feb 2001
Incorporation

ANTHONY ALAN FOODS LTD Charges

30 October 2014
Charge code 0416 6425 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
Fixed and floating charge
Delivered: 21 June 2006
Status: Satisfied on 9 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 30 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Satisfied on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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