CLASSIC FINE FOODS HOLDINGS LIMITED
LONDON DE FACTO 1678 LIMITED

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Company number 06784389
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 18-20 BRUNEL ROAD, WESTWAY ESTATE, PARK ROYAL, LONDON, UNITED KINGDOM, W3 7XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Damien Veilleroy as a director on 3 April 2017; Termination of appointment of Fergus George Balfour as a director on 3 April 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of CLASSIC FINE FOODS HOLDINGS LIMITED are www.classicfinefoodsholdings.co.uk, and www.classic-fine-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Fine Foods Holdings Limited is a Private Limited Company. The company registration number is 06784389. Classic Fine Foods Holdings Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Classic Fine Foods Holdings Limited is 18 20 Brunel Road Westway Estate Park Royal London United Kingdom W3 7xs. . VEILLEROY, Damien is a Director of the company. YOUNG, Paul Michael is a Director of the company. Secretary THORNTON, Neil has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BALFOUR, Fergus George has been resigned. Director BATEL, Oliver Jean Paul Claude has been resigned. Director BRACKEN, Ruth has been resigned. Director COPLAND, Colin George has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director GRIFFITHS, Simon David has been resigned. Director TAN, Poh Thuan Yang Lindsay has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director VESTEY, George Moubray William has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VEILLEROY, Damien
Appointed Date: 03 April 2017
53 years old
Director
YOUNG, Paul Michael
Appointed Date: 11 August 2011
53 years old

Resigned Directors

Secretary
THORNTON, Neil
Resigned: 18 January 2011
Appointed Date: 06 March 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 07 January 2009
Director
BALFOUR, Fergus George
Resigned: 03 April 2017
Appointed Date: 11 August 2011
72 years old
Director
BATEL, Oliver Jean Paul Claude
Resigned: 18 January 2011
Appointed Date: 20 April 2009
50 years old
Director
BRACKEN, Ruth
Resigned: 06 March 2009
Appointed Date: 07 January 2009
74 years old
Director
COPLAND, Colin George
Resigned: 18 January 2011
Appointed Date: 06 March 2009
71 years old
Director
EDELMANN, Jesper Scheel
Resigned: 18 January 2011
Appointed Date: 06 March 2009
78 years old
Director
GRIFFITHS, Simon David
Resigned: 26 August 2015
Appointed Date: 18 January 2011
61 years old
Director
TAN, Poh Thuan Yang Lindsay
Resigned: 30 April 2014
Appointed Date: 18 January 2011
51 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 March 2009
Appointed Date: 07 January 2009
Director
VESTEY, George Moubray William
Resigned: 18 January 2011
Appointed Date: 06 March 2009
61 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 07 January 2009

Persons With Significant Control

Metro Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC FINE FOODS HOLDINGS LIMITED Events

20 Apr 2017
Appointment of Damien Veilleroy as a director on 3 April 2017
20 Apr 2017
Termination of appointment of Fergus George Balfour as a director on 3 April 2017
17 Feb 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016
...
... and 74 more events
11 Mar 2009
Director appointed jesper scheel edelmann
11 Mar 2009
Secretary appointed neil thornton
10 Mar 2009
Memorandum and Articles of Association
06 Mar 2009
Company name changed de facto 1678 LIMITED\certificate issued on 06/03/09
07 Jan 2009
Incorporation

CLASSIC FINE FOODS HOLDINGS LIMITED Charges

28 May 2013
Charge code 0678 4389 0001
Delivered: 31 May 2013
Status: Satisfied on 29 August 2015
Persons entitled: Standard Chartered Bank (Hong Kong) Limited, (for Itself and as Trustee for the Finance Parties)
Description: N/A. notification of addition to or amendment of charge…

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