SUPERIOR FOOD GROUP LIMITED
HEATHROW

Hellopages » Greater London » Hounslow » UB2 5NH

Company number 05288249
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Mark Ian Tentori as a director on 27 April 2016. The most likely internet sites of SUPERIOR FOOD GROUP LIMITED are www.superiorfoodgroup.co.uk, and www.superior-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Superior Food Group Limited is a Private Limited Company. The company registration number is 05288249. Superior Food Group Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Superior Food Group Limited is 2 The Square Southall Lane Heathrow Ub2 5nh. . JOHNSON, Martin is a Director of the company. Secretary COX, Gavin has been resigned. Secretary MOMEN, Julian Akhtar Karim has been resigned. Secretary TAYLOR, Michael Dennis has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COX, Gavin Eliot has been resigned. Director GUY, David Simon has been resigned. Director HALL, Fraser Scott has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director HAZELDEAN, William James has been resigned. Director KINGSLEY BATES, Paul has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MELLORS, William has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director NELSON, Finlay Macarthur has been resigned. Director POCOCK, Patrick William has been resigned. Director TAYLOR, Agatha has been resigned. Director TAYLOR, Michael Dennis has been resigned. Director TENTORI, Mark Ian has been resigned. Director THOMAS, Christopher has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WOOD, Steve has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Martin
Appointed Date: 25 February 2016
52 years old

Resigned Directors

Secretary
COX, Gavin
Resigned: 08 March 2016
Appointed Date: 01 October 2011
Secretary
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Secretary
TAYLOR, Michael Dennis
Resigned: 14 February 2007
Appointed Date: 16 November 2004
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 14 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
COX, Gavin Eliot
Resigned: 07 March 2016
Appointed Date: 01 September 2010
56 years old
Director
GUY, David Simon
Resigned: 01 September 2010
Appointed Date: 14 February 2007
60 years old
Director
HALL, Fraser Scott
Resigned: 16 February 2010
Appointed Date: 15 March 2006
70 years old
Director
HASLEHURST, Geoffrey Peter
Resigned: 06 May 2015
Appointed Date: 05 March 2015
66 years old
Director
HAZELDEAN, William James
Resigned: 01 May 2008
Appointed Date: 14 February 2007
74 years old
Director
KINGSLEY BATES, Paul
Resigned: 28 September 2011
Appointed Date: 09 November 2009
60 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 01 May 2008
Appointed Date: 14 February 2007
67 years old
Director
MELLORS, William
Resigned: 17 August 2007
Appointed Date: 14 February 2007
68 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 14 February 2007
62 years old
Director
NELSON, Finlay Macarthur
Resigned: 01 September 2009
Appointed Date: 06 May 2008
66 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 14 February 2007
62 years old
Director
TAYLOR, Agatha
Resigned: 14 February 2007
Appointed Date: 16 November 2004
71 years old
Director
TAYLOR, Michael Dennis
Resigned: 14 February 2007
Appointed Date: 16 November 2004
80 years old
Director
TENTORI, Mark Ian
Resigned: 27 April 2016
Appointed Date: 06 October 2015
61 years old
Director
THOMAS, Christopher
Resigned: 03 May 2013
Appointed Date: 15 June 2009
67 years old
Director
TRUELOVE, Amelia Anne
Resigned: 30 November 2008
Appointed Date: 14 February 2007
63 years old
Director
WOOD, Steve
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

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

SUPERIOR FOOD GROUP LIMITED Events

03 Apr 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 May 2016
Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
03 May 2016
Termination of appointment of Gavin Cox as a secretary on 8 March 2016
24 Mar 2016
Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016
...
... and 115 more events
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
New director appointed
16 Nov 2004
Incorporation

SUPERIOR FOOD GROUP LIMITED Charges

5 March 2015
Charge code 0528 8249 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
31 May 2013
Charge code 0528 8249 0005
Delivered: 7 June 2013
Status: Satisfied on 10 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: A fixed charge over all land (I.E. any interest in…
11 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Composite guarantee and debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 15 June 2012
Persons entitled: Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Debenture accession deed
Delivered: 5 March 2007
Status: Satisfied on 15 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
Description: All its right title and interest in and to the property…

Similar Companies

SUPERIOR FLOORING SERVICES LTD SUPERIOR FLOORS LTD SUPERIOR FOOD LIMITED SUPERIOR FOOD MACHINERY LIMITED SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED SUPERIOR FOOD PRODUCTS (UK) LIMITED SUPERIOR FOODS (MEXBOROUGH) LIMITED