BFD FRESH FOODS LIMITED
191 WEST GEORGE STREET

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Company number SC112241
Status RECEIVERSHIP
Incorporation Date 13 July 1988
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, 5139 - Non-specialised wholesale food, etc.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Michael James Younger as a secretary on 1 March 2017; Termination of appointment of Michael James Younger as a director on 1 March 2017; Compulsory strike-off action has been suspended. The most likely internet sites of BFD FRESH FOODS LIMITED are www.bfdfreshfoods.co.uk, and www.bfd-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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 Fresh Foods Limited is a Private Limited Company. The company registration number is SC112241. Bfd Fresh Foods Limited has been working since 13 July 1988. The present status of the company is RECEIVERSHIP. The registered address of Bfd Fresh Foods 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 ROWLANDS, Michael John 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: 22 September 1999
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 March 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: 22 September 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
ROWLANDS, Michael John
Resigned: 01 September 1995
Appointed Date: 02 March 1992
70 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 FRESH FOODS LIMITED Events

07 Mar 2017
Termination of appointment of Michael James Younger as a secretary on 1 March 2017
07 Mar 2017
Termination of appointment of Michael James Younger as a director on 1 March 2017
23 Apr 2016
Compulsory strike-off action has been suspended
09 Feb 2016
First Gazette notice for compulsory strike-off
23 Sep 2004
Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS
...
... and 72 more events
19 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Secretary resigned;new secretary appointed
19 Jul 1988
Registered office changed on 19/07/88 from: 24 castle st edinburgh EH2 3HT
19 Jul 1988
Accounting reference date notified as 28/02
13 Jul 1988
Incorporation

BFD FRESH FOODS 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 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: 26 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…
3 February 1989
Bond & floating charge
Delivered: 20 February 1989
Status: Satisfied on 19 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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