CLASSIC FINE FOODS UK LIMITED
LONDON GRIVAN PRODUCTS COMPANY LIMITED

Hellopages » Greater London » Ealing » W3 7XS

Company number 00207864
Status Active
Incorporation Date 13 August 1925
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 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Fergus George Balfour as a director on 3 April 2017; Appointment of Damien Veilleroy as a director on 3 April 2017. The most likely internet sites of CLASSIC FINE FOODS UK LIMITED are www.classicfinefoodsuk.co.uk, and www.classic-fine-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and four 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 Uk Limited is a Private Limited Company. The company registration number is 00207864. Classic Fine Foods Uk Limited has been working since 13 August 1925. The present status of the company is Active. The registered address of Classic Fine Foods Uk Limited is 18 20 Brunel Road Westway Estate Park Royal London United Kingdom W3 7xs. . BATEL, Oliver Jean Paul Claude is a Director of the company. VEILLEROY, Damien is a Director of the company. YOUNG, Paul Michael is a Director of the company. Secretary AUGIER-CALLEJA, Isabelle Marie Cecile has been resigned. Secretary CHAPELIER, Brigitte has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Secretary THORNTON, Neil has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Director AUGIER, Philippe Robert has been resigned. Director AUGIER-CALLEJA, Isabelle Marie Cecile has been resigned. Director BALFOUR, Fergus George has been resigned. Director CHAPELIER, Brigitte has been resigned. Director COPLAND, Colin George has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director FIXON, Franziska has been resigned. Director GRIFFITHS, Simon David has been resigned. Director GULVANESSIAN, Nazaret has been resigned. Director MAC-CROHON, Ramon has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director RUSSELL, David William has been resigned. Director STANSIL, Frank has been resigned. Director TAN, Poh Thuan Yang Lindsay has been resigned. Director THORNTON, Neil has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BATEL, Oliver Jean Paul Claude
Appointed Date: 13 September 2011
50 years old
Director
VEILLEROY, Damien
Appointed Date: 03 April 2017
53 years old
Director
YOUNG, Paul Michael
Appointed Date: 13 September 2011
53 years old

Resigned Directors

Secretary
AUGIER-CALLEJA, Isabelle Marie Cecile
Resigned: 21 September 2004
Appointed Date: 28 September 2000
Secretary
CHAPELIER, Brigitte
Resigned: 28 September 2000
Appointed Date: 08 June 1999
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 21 September 2004
Secretary
THORNTON, Neil
Resigned: 18 January 2011
Appointed Date: 21 January 2005
Secretary
CITY REGISTRARS LIMITED
Resigned: 08 June 1999
Director
AUGIER, Philippe Robert
Resigned: 04 June 2007
Appointed Date: 31 August 1993
70 years old
Director
AUGIER-CALLEJA, Isabelle Marie Cecile
Resigned: 21 September 2004
Appointed Date: 08 June 1999
60 years old
Director
BALFOUR, Fergus George
Resigned: 03 April 2017
Appointed Date: 13 September 2011
72 years old
Director
CHAPELIER, Brigitte
Resigned: 21 September 2004
Appointed Date: 08 June 1999
74 years old
Director
COPLAND, Colin George
Resigned: 18 January 2011
Appointed Date: 11 June 2008
71 years old
Director
EDELMANN, Jesper Scheel
Resigned: 18 January 2011
Appointed Date: 21 September 2004
78 years old
Director
FIXON, Franziska
Resigned: 20 November 1995
83 years old
Director
GRIFFITHS, Simon David
Resigned: 26 August 2015
Appointed Date: 18 January 2011
61 years old
Director
GULVANESSIAN, Nazaret
Resigned: 31 December 1992
107 years old
Director
MAC-CROHON, Ramon
Resigned: 23 March 1999
75 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 21 September 2004
60 years old
Director
RUSSELL, David William
Resigned: 20 July 1995
74 years old
Director
STANSIL, Frank
Resigned: 20 November 1995
91 years old
Director
TAN, Poh Thuan Yang Lindsay
Resigned: 13 September 2011
Appointed Date: 18 January 2011
51 years old
Director
THORNTON, Neil
Resigned: 18 January 2011
Appointed Date: 30 April 2006
57 years old

Persons With Significant Control

Classic Fine Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC FINE FOODS UK LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
20 Apr 2017
Termination of appointment of Fergus George Balfour as a director on 3 April 2017
20 Apr 2017
Appointment of Damien Veilleroy as a director on 3 April 2017
30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 157 more events
11 Apr 1987
Return made up to 30/03/87; full list of members
27 Feb 1987
Accounts for a small company made up to 31 July 1986
21 Nov 1986
Return made up to 16/06/86; full list of members
18 Oct 1986
Accounts for a small company made up to 31 July 1985
13 Aug 1925
Incorporation

CLASSIC FINE FOODS UK LIMITED Charges

28 May 2013
Charge code 0020 7864 0004
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…
18 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 18 September 2004
Persons entitled: Banco Bilbao Vizcaya Argentaria,S.A.
Description: Fixed and floating charges over the undertaking and all…
20 April 1994
Debenture
Delivered: 4 May 1994
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Debenture
Delivered: 9 April 1991
Status: Satisfied on 22 July 1994
Persons entitled: Banque Nationale De Paris PLC.
Description: All its right, title and interest of the company (please…

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