FINSBURY FOOD GROUP PLC
CARDIFF MEGALOMEDIA PLC

Hellopages » Cardiff » Cardiff » CF14 4XR

Company number 00204368
Status Active
Incorporation Date 9 March 1925
Company Type Public Limited Company
Address MAES Y COED ROAD, CARDIFF, CF14 4XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 2 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Paul John Monk as a director on 23 November 2016. The most likely internet sites of FINSBURY FOOD GROUP PLC are www.finsburyfoodgroup.co.uk, and www.finsbury-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine 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.Finsbury Food Group Plc is a Public Limited Company. The company registration number is 00204368. Finsbury Food Group Plc has been working since 09 March 1925. The present status of the company is Active. The registered address of Finsbury Food Group Plc is Maes Y Coed Road Cardiff Cf14 4xr. . COX, Melanie Rachel is a Secretary of the company. BAKER, Peter is a Director of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. DUIGNAN, Raymond Paul Edmund is a Director of the company. MILLARD, Marnie Jane is a Director of the company. MORGAN, Zoe Jeanette is a Director of the company. Secretary CITY GROUP PLC has been resigned. Director BARCLAY, Alastair Robert Christopher has been resigned. Director BEALE, Edward John has been resigned. Director BROOKS, David Gary has been resigned. Director CURRIE, David Crawford has been resigned. Director DICKINSON, Vivienne Anne has been resigned. Director FARNSWORTH, Ian Ross has been resigned. Director GLYNN, Richard Ian has been resigned. Director HART, Josephine has been resigned. Director LEWIS, Steven has been resigned. Director LIGHTBODY, Martin Wightman has been resigned. Director LOMER, John Antony has been resigned. Director MARSHALL, David Courtnall has been resigned. Director MENDOZA, Neil has been resigned. Director MONK, Paul John has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director PARKER, Christopher John has been resigned. Director PIGOZZI, Jean Christophe has been resigned. Director ROBOTHAM, John Michael has been resigned. Director SAATCHI, Maurice, Lord has been resigned. Director SAMPLE, Judith has been resigned. Director SARGENT, William Desmond, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 12 October 2015
Director
BAKER, Peter
Appointed Date: 01 July 2014
72 years old
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 30 September 2009
60 years old
Director
DUIGNAN, Raymond Paul Edmund
Appointed Date: 15 July 2013
62 years old
Director
MILLARD, Marnie Jane
Appointed Date: 01 February 2016
61 years old
Director
MORGAN, Zoe Jeanette
Appointed Date: 04 July 2016
62 years old

Resigned Directors

Secretary
CITY GROUP PLC
Resigned: 12 October 2015
Director
BARCLAY, Alastair Robert Christopher
Resigned: 16 August 2002
86 years old
Director
BEALE, Edward John
Resigned: 23 November 2016
Appointed Date: 16 August 2002
65 years old
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 01 November 2002
58 years old
Director
CURRIE, David Crawford
Resigned: 30 November 2013
Appointed Date: 22 February 2007
65 years old
Director
DICKINSON, Vivienne Anne
Resigned: 24 October 1994
Appointed Date: 10 August 1994
94 years old
Director
FARNSWORTH, Ian Ross
Resigned: 15 July 2013
Appointed Date: 10 December 1997
87 years old
Director
GLYNN, Richard Ian
Resigned: 30 September 2001
Appointed Date: 27 April 1998
61 years old
Director
HART, Josephine
Resigned: 30 November 2001
Appointed Date: 04 August 1994
83 years old
Director
LEWIS, Steven
Resigned: 18 August 2000
Appointed Date: 14 October 1998
68 years old
Director
LIGHTBODY, Martin Wightman
Resigned: 30 June 2014
Appointed Date: 22 February 2007
62 years old
Director
LOMER, John Antony
Resigned: 30 September 2006
Appointed Date: 01 August 2003
67 years old
Director
MARSHALL, David Courtnall
Resigned: 30 June 2014
81 years old
Director
MENDOZA, Neil
Resigned: 10 February 2000
Appointed Date: 31 March 1998
66 years old
Director
MONK, Paul John
Resigned: 23 November 2016
Appointed Date: 09 December 2002
68 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 01 October 2006
54 years old
Director
PARKER, Christopher John
Resigned: 14 October 1998
Appointed Date: 10 August 1994
81 years old
Director
PIGOZZI, Jean Christophe
Resigned: 30 September 2001
Appointed Date: 16 December 1996
73 years old
Director
ROBOTHAM, John Michael
Resigned: 08 August 1994
92 years old
Director
SAATCHI, Maurice, Lord
Resigned: 30 April 2008
Appointed Date: 04 August 1994
79 years old
Director
SAMPLE, Judith
Resigned: 15 April 1997
Appointed Date: 10 August 1994
63 years old
Director
SARGENT, William Desmond, Sir
Resigned: 07 December 2000
Appointed Date: 22 August 1996
69 years old

FINSBURY FOOD GROUP PLC Events

21 Dec 2016
Group of companies' accounts made up to 2 July 2016
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Termination of appointment of Paul John Monk as a director on 23 November 2016
01 Dec 2016
Termination of appointment of Edward John Beale as a director on 23 November 2016
16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 240 more events
29 Dec 1998
Ad 22/09/98--------- £ si [email protected]=360 £ ic 733075/733435
18 Dec 1998
Ad 27/10/98--------- £ si [email protected]=70 £ ic 733005/733075
26 Nov 1998
Ad 27/10/98--------- £ si [email protected]=3000 £ ic 730005/733005
04 Nov 1998
New director appointed
27 Oct 1998
Director resigned

FINSBURY FOOD GROUP PLC Charges

30 October 2014
Charge code 0020 4368 0009
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
9 August 2007
Deed of amendment of mortgage of shares
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10,316 ordinary shares of 0.01P each in the share capital…
22 February 2007
Mortgage of shares
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86,580 ordinary shares of £1 each in the share capital of…
18 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Satisfied on 18 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1997
Instrument constituting an issue of up to £1,000,000 secured loan notes 2009
Delivered: 20 August 1997
Status: Satisfied on 13 August 2002
Persons entitled: The Holders from Time to Time of the Loan Notes Referred To
Description: The company's shareholding in computer film holdings…
22 August 1996
Instrument constituting an issue of up to £1,000,000 secured loan notes 2006
Delivered: 9 September 1996
Status: Satisfied on 13 August 2002
Persons entitled: The Registered Holders of the Loan Notes from Time to Time
Description: All of the right, title and interest of the company to…

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