ITS ALL FOOD GROUP LIMITED
THORNLIEBANK INDUSTRIAL ESTATE BOOKABUFFET.COM LIMITED KENSINGTON'S CATERING LIMITED

Hellopages » Glasgow City » Glasgow City » G46 8QG

Company number SC243859
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address BLOCK 1, UNIT 5, 1501 NITSHILL ROAD, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8QG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102 . The most likely internet sites of ITS ALL FOOD GROUP LIMITED are www.itsallfoodgroup.co.uk, and www.its-all-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Its All Food Group Limited is a Private Limited Company. The company registration number is SC243859. Its All Food Group Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Its All Food Group Limited is Block 1 Unit 5 1501 Nitshill Road Thornliebank Industrial Estate Glasgow G46 8qg. . MCCORMICK, John is a Secretary of the company. MCCORMICK, Scott Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MCCORMICK, John
Appointed Date: 12 February 2003
Director
MCCORMICK, Scott Alan
Appointed Date: 12 February 2003
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Scott Alan Mccormick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ITS ALL FOOD GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Company name changed bookabuffet.com LIMITED\certificate issued on 24/03/15
  • CONNOT ‐ Change of name notice
...
... and 42 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
12 Feb 2003
Incorporation

ITS ALL FOOD GROUP LIMITED Charges

9 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 30 August 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
27 June 2007
Floating charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 August 2004
Bond & floating charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

IT'S ALL CLEAN LTD IT'S ALL DIGITAL LIMITED IT'S ALL GLOW (LEASE) LIMITED ITS ALL GOD GETTING RELEVANT LTD 'ITS ALL GOOD GROUP' LTD IT'S ALL GOOD LIMITED IT'S ALL GOOD MARKETING LIMITED