FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED
DUNSTABLE CONTINENTAL COFFEE INDUSTRIES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4LT
Company number 02974751
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address UNIT B CHILTER PARK, CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 4LT
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registration of charge 029747510005, created on 30 January 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED are www.finefoodsinternationalmanufacturing.co.uk, and www.fine-foods-international-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Fine Foods International Manufacturing Limited is a Private Limited Company. The company registration number is 02974751. Fine Foods International Manufacturing Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Fine Foods International Manufacturing Limited is Unit B Chilter Park Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire England Lu5 4lt. . ANNETTS, Gerald John is a Secretary of the company. ANNETTS, Gerald John is a Director of the company. SUGARMAN, Austin Lewis is a Director of the company. Secretary FAIRMAYS SERVICES LTD has been resigned. Secretary MERALI, Alnur has been resigned. Secretary THOMPSON, Anthony Robin has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Anthony Edward has been resigned. Director BREMINER, Ian Ernest Anthony has been resigned. Director GEORGALIS, Yanni Panayioiis has been resigned. Director KESTER, Simon has been resigned. Director KHAN, Ainuddin Ghouri has been resigned. Director MASHRU, Jayant Gokaldas has been resigned. Director MASHRU, Nitin Gokaldas has been resigned. Director MAYNARD, Jeremy Stephen Philip has been resigned. Director MAYNARD, Jeremy Stephen Philip has been resigned. Director MERALI, Gulamhusein Abdulrasul has been resigned. Director MORRIS, Jeremy Richard has been resigned. Director MOULDER, David Jack has been resigned. Director MOULDER, David Jack has been resigned. Director PRASAD, Challa Rajendra has been resigned. Director THOMPSON, Anthony Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
ANNETTS, Gerald John
Appointed Date: 12 December 1997
Director
ANNETTS, Gerald John
Appointed Date: 12 December 1997
73 years old
Director
SUGARMAN, Austin Lewis
Appointed Date: 16 March 2009
66 years old

Resigned Directors

Secretary
FAIRMAYS SERVICES LTD
Resigned: 10 December 1997
Appointed Date: 05 December 1997
Secretary
MERALI, Alnur
Resigned: 04 January 1996
Appointed Date: 03 November 1994
Secretary
THOMPSON, Anthony Robin
Resigned: 27 March 1997
Appointed Date: 01 July 1996
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 26 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1994
Appointed Date: 06 October 1994
Director
BLACKBURN, Anthony Edward
Resigned: 26 March 1997
Appointed Date: 08 April 1996
84 years old
Director
BREMINER, Ian Ernest Anthony
Resigned: 27 March 1997
Appointed Date: 26 March 1997
73 years old
Director
GEORGALIS, Yanni Panayioiis
Resigned: 06 January 1997
Appointed Date: 20 April 1995
85 years old
Director
KESTER, Simon
Resigned: 31 December 2002
Appointed Date: 12 December 1997
101 years old
Director
KHAN, Ainuddin Ghouri
Resigned: 12 December 1997
Appointed Date: 06 July 1995
84 years old
Director
MASHRU, Jayant Gokaldas
Resigned: 12 December 1997
Appointed Date: 02 May 1997
67 years old
Director
MASHRU, Nitin Gokaldas
Resigned: 12 December 1997
Appointed Date: 02 May 1997
64 years old
Director
MAYNARD, Jeremy Stephen Philip
Resigned: 01 May 1997
Appointed Date: 03 March 1997
71 years old
Director
MAYNARD, Jeremy Stephen Philip
Resigned: 31 January 1997
Appointed Date: 21 January 1997
71 years old
Director
MERALI, Gulamhusein Abdulrasul
Resigned: 01 April 1996
Appointed Date: 03 November 1994
89 years old
Director
MORRIS, Jeremy Richard
Resigned: 17 March 1997
Appointed Date: 03 March 1997
87 years old
Director
MOULDER, David Jack
Resigned: 08 January 2009
Appointed Date: 01 January 1999
78 years old
Director
MOULDER, David Jack
Resigned: 09 April 1997
Appointed Date: 01 October 1995
78 years old
Director
PRASAD, Challa Rajendra
Resigned: 12 December 1997
Appointed Date: 03 November 1994
74 years old
Director
THOMPSON, Anthony Robin
Resigned: 27 March 1997
Appointed Date: 01 July 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

European Coffee Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED Events

01 Feb 2017
Registration of charge 029747510005, created on 30 January 2017
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,000,000
27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
10 Nov 1994
New director appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED Charges

30 January 2017
Charge code 0297 4751 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b chiltern park industrial estate, boscombe road…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b, chiltern park industrial estate, boscombe road…
14 June 1995
Mortgage debenture
Delivered: 21 June 1995
Status: Satisfied on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1995
Legal mortgage
Delivered: 21 June 1995
Status: Satisfied on 17 March 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit b chiltern park industrial estate…

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