SPECIALTY FOODS GROUP LIMITED
LONDON EFG UK HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 04687978
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of SPECIALTY FOODS GROUP LIMITED are www.specialtyfoodsgroup.co.uk, and www.specialty-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialty Foods Group Limited is a Private Limited Company. The company registration number is 04687978. Specialty Foods Group Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Specialty Foods Group Limited is 5 Fleet Place London Ec4m 7rd. . SHIPPEE, Richard Dale is a Secretary of the company. ROBERTS, Duane Ronald is a Director of the company. SHIPPEE, Richard Dale is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HENDERSON-ROSS, Desmond Hubert Thomas has been resigned. Director PAYNE, Alan Thomas has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIPPEE, Richard Dale
Appointed Date: 29 May 2003
Director
ROBERTS, Duane Ronald
Appointed Date: 29 May 2003
88 years old
Director
SHIPPEE, Richard Dale
Appointed Date: 29 May 2003
77 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 06 March 2003
Director
HENDERSON-ROSS, Desmond Hubert Thomas
Resigned: 16 August 2013
Appointed Date: 18 January 2012
77 years old
Director
PAYNE, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 25 October 2009
77 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 29 May 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Duane Ronald Roberts
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SPECIALTY FOODS GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jun 2016
Group of companies' accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 33 more events
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed;new director appointed
25 Jun 2003
Accounting reference date shortened from 31/03/04 to 30/09/03
30 May 2003
Company name changed efg uk holdings LIMITED\certificate issued on 30/05/03
06 Mar 2003
Incorporation

SPECIALTY FOODS GROUP LIMITED Charges

3 September 2003
Debenture
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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