BFD FOOD MARKETING LIMITED
191 WEST GEORGE STREET

Hellopages » Glasgow City » Glasgow City » G2 2LJ

Company number SC121379
Status RECEIVERSHIP
Incorporation Date 17 November 1989
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 5132 - Wholesale of meat and meat products, 5133 - Wholesale dairy products
Phone, email, etc

Since the company registration seventy-seven 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 MARKETING LIMITED are www.bfdfoodmarketing.co.uk, and www.bfd-food-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 Marketing Limited is a Private Limited Company. The company registration number is SC121379. Bfd Food Marketing Limited has been working since 17 November 1989. The present status of the company is RECEIVERSHIP. The registered address of Bfd Food Marketing 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. Secretary LAMOND, Andrew has been resigned. Secretary ROBINSON, Stuart John has been resigned. Secretary YOUNGER, Michael James has been resigned. Director BALDWIN, Malcolm John has been resigned. Director CREAN, Richard Patrick has been resigned. Director MILLS, Charles Peter has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director ROBINSON, Stuart John has been resigned. Director SIMMONDS, Dinah has been resigned. Director TEMPEST, Andrew, Dr has been resigned. Director YOUNGER, Michael James has been resigned. The company operates in "Wholesale of meat and meat products".


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

Resigned Directors

Secretary
LAMOND, Andrew
Resigned: 01 June 2001
Appointed Date: 01 March 1998

Secretary
ROBINSON, Stuart John
Resigned: 01 March 1998

Secretary
YOUNGER, Michael James
Resigned: 01 January 2017
Appointed Date: 21 June 2001

Director
BALDWIN, Malcolm John
Resigned: 01 February 2002
Appointed Date: 10 May 1999
77 years old

Director
CREAN, Richard Patrick
Resigned: 30 April 1992
Appointed Date: 28 February 1991
70 years old

Director
MILLS, Charles Peter
Resigned: 05 September 2000
Appointed Date: 04 January 1999
70 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
71 years old

Director
SIMMONDS, Dinah
Resigned: 04 January 1999
64 years old

Director
TEMPEST, Andrew, Dr
Resigned: 08 November 2002
Appointed Date: 01 February 2002
71 years old

Director
YOUNGER, Michael James
Resigned: 01 March 2017
Appointed Date: 21 June 2001
65 years old

BFD FOOD MARKETING 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 67 more events
09 Feb 1990
Partic of mort/charge 1552

21 Nov 1989
Director resigned;new director appointed

21 Nov 1989
Secretary resigned;new secretary appointed

21 Nov 1989
Registered office changed on 21/11/89 from: 24 great king street edinburgh EH3 6QN

17 Nov 1989
Incorporation

BFD FOOD MARKETING LIMITED Charges

5 November 2002
Floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Bancboston Investments Inc.
Description: Mortgage over 4 telford square, houstoun 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 charge over properties; 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…
26 January 1990
Bond & floating charge
Delivered: 9 February 1990
Status: Satisfied on 19 May 1999
Persons entitled: Rz
Description: Undertaking and all property and assets present and future…