BFD FOOD GROUP LIMITED
191 WEST GEORGE STREET

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Company number SC167965
Status RECEIVERSHIP
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Michael James Younger as a secretary on 1 January 2017; Termination of appointment of Michael James Younger as a director on 1 March 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of BFD FOOD GROUP LIMITED are www.bfdfoodgroup.co.uk, and www.bfd-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfd Food Group Limited is a Private Limited Company. The company registration number is SC167965. Bfd Food Group Limited has been working since 28 August 1996. The present status of the company is RECEIVERSHIP. The registered address of Bfd Food Group Limited is C O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2lj. . EADES, Geoffrey John is a Director of the company. REILLY, Anthony John is a Director of the company. TEMPEST, Andrew, Dr is a Director of the company. Secretary GRIFFIN, Fiona has been resigned. Secretary LAMOND, Andrew has been resigned. Secretary ROBINSON, Stuart John has been resigned. Secretary YOUNGER, Michael James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BALDWIN, Malcolm John has been resigned. Director CAMPBELL, Ian David Malcolm has been resigned. Director COOK, Bernard has been resigned. Director DAVIDSON, John has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director ROBINSON, Stuart John has been resigned. Director THORNE, Michael has been resigned. Director YOUNGER, Michael James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 11 November 2002
66 years old
Director
REILLY, Anthony John
Appointed Date: 14 November 2002
66 years old
Director
TEMPEST, Andrew, Dr
Appointed Date: 01 February 2002
71 years old

Resigned Directors

Secretary
GRIFFIN, Fiona
Resigned: 09 April 2002
Appointed Date: 08 April 2002
Secretary
LAMOND, Andrew
Resigned: 01 June 2001
Appointed Date: 01 March 1998
Secretary
ROBINSON, Stuart John
Resigned: 01 March 1998
Appointed Date: 28 August 1996
Secretary
YOUNGER, Michael James
Resigned: 01 January 2017
Appointed Date: 21 June 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
BALDWIN, Malcolm John
Resigned: 01 February 2002
Appointed Date: 10 May 1999
77 years old
Director
CAMPBELL, Ian David Malcolm
Resigned: 26 April 1999
Appointed Date: 29 January 1997
62 years old
Director
COOK, Bernard
Resigned: 27 August 2002
Appointed Date: 30 November 2001
81 years old
Director
DAVIDSON, John
Resigned: 22 March 1999
Appointed Date: 06 March 1997
92 years old
Director
NOBLE, Anthony Hayden
Resigned: 18 May 2001
Appointed Date: 14 May 1999
80 years old
Director
ROBINSON, Stuart John
Resigned: 07 May 1999
Appointed Date: 28 August 1996
71 years old
Director
THORNE, Michael
Resigned: 19 November 1999
Appointed Date: 28 August 1996
61 years old
Director
YOUNGER, Michael James
Resigned: 01 March 2017
Appointed Date: 21 June 2001
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

BFD FOOD GROUP LIMITED Events

07 Mar 2017
Termination of appointment of Michael James Younger as a secretary on 1 January 2017
07 Mar 2017
Termination of appointment of Michael James Younger as a director on 1 March 2017
09 Feb 2016
First Gazette notice for compulsory strike-off
22 Sep 2004
Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
26 Mar 2003
New director appointed
...
... and 64 more events
04 Oct 1996
Secretary resigned
04 Oct 1996
Director resigned
27 Sep 1996
Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN
24 Sep 1996
Company name changed marcopolo food group LIMITED\certificate issued on 25/09/96
28 Aug 1996
Incorporation

BFD FOOD GROUP LIMITED Charges

5 November 2002
Floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Bancboston Investments Inc.
Description: Mortgage over 4 telford square, houston industrial estate…
5 November 2002
Floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Bancboston Investments Inc.
Description: Undertaking and all property and assets present and future…
8 February 2002
Floating charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Bancboston Investments Inc
Description: Fixed cahrge over property; floating charge over assets…
8 February 2002
Floating charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Bancboston Investments Inc
Description: Undertaking and all property and assets present and future…
8 May 1999
Fixed charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…
8 May 1999
Bond & floating charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…

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