THE AUTHENTIC FOOD GROUP LIMITED
MANCHESTER FOOD MARKETING INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SW

Company number 02240422
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 4-5 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, ENGLAND, M22 4SW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Registration of charge 022404220011, created on 11 March 2016. The most likely internet sites of THE AUTHENTIC FOOD GROUP LIMITED are www.theauthenticfoodgroup.co.uk, and www.the-authentic-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The Authentic Food Group Limited is a Private Limited Company. The company registration number is 02240422. The Authentic Food Group Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of The Authentic Food Group Limited is 4 5 Robeson Way Sharston Green Business Park Manchester England M22 4sw. . STEPHENS, Alexander Edward is a Secretary of the company. BASRAN, Kamaljit Kaur is a Director of the company. BASRAN, Nik is a Director of the company. STEPHENS, Alexander Edward is a Director of the company. Secretary BASRAN, Kamaljit Kaur has been resigned. Secretary MITCHELL, Piran has been resigned. Director BASRAN, Lakbir Singh has been resigned. Director JONES, Graeme has been resigned. Director LEES, Stuart has been resigned. Director MITCHELL, Piran has been resigned. Director THOMAS, Christopher has been resigned. Director UNDERWOOD, Andrew John has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
STEPHENS, Alexander Edward
Appointed Date: 02 September 2013
Director
BASRAN, Kamaljit Kaur

74 years old
Director
BASRAN, Nik
Appointed Date: 01 October 2007
45 years old
Director
STEPHENS, Alexander Edward
Appointed Date: 02 September 2013
49 years old

Resigned Directors

Secretary
BASRAN, Kamaljit Kaur
Resigned: 22 July 2008
Secretary
MITCHELL, Piran
Resigned: 26 June 2013
Appointed Date: 22 July 2008
Director
BASRAN, Lakbir Singh
Resigned: 30 November 2009
77 years old
Director
JONES, Graeme
Resigned: 27 June 2008
Appointed Date: 01 June 2004
67 years old
Director
LEES, Stuart
Resigned: 01 December 2012
Appointed Date: 01 June 2004
69 years old
Director
MITCHELL, Piran
Resigned: 26 May 2013
Appointed Date: 22 July 2008
63 years old
Director
THOMAS, Christopher
Resigned: 31 January 2012
Appointed Date: 05 January 2011
67 years old
Director
UNDERWOOD, Andrew John
Resigned: 30 June 2008
Appointed Date: 30 June 2008
62 years old

Persons With Significant Control

Mrs Kamal Basran
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nik Basran
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

THE AUTHENTIC FOOD GROUP LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Mar 2016
Registration of charge 022404220011, created on 11 March 2016
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
02 Mar 2016
Registered office address changed from 38 Fletsand Road Wilmslow Cheshire SK9 2AB to 4-5 Robeson Way Sharston Green Business Park Manchester M22 4SW on 2 March 2016
...
... and 116 more events
06 Jul 1988
Registered office changed on 06/07/88 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
06 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988
Company name changed xcool LIMITED\certificate issued on 22/06/88
21 Jun 1988
Company name changed\certificate issued on 21/06/88
06 Apr 1988
Incorporation

THE AUTHENTIC FOOD GROUP LIMITED Charges

11 March 2016
Charge code 0224 0422 0011
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Not applicable…
30 November 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 5 March 2008
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 2001
Bond to secure payment for works
Delivered: 8 March 2001
Status: Satisfied on 5 March 2008
Persons entitled: Ringway Developments PLC
Description: £150,000 held in a designated deposit account with the…
16 July 1997
Chattel mortgage (supplemental to a mortgage debenture dated 30TH september 1992)
Delivered: 6 August 1997
Status: Satisfied on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: Frigoscandia spiral freezer in the type cc 42-06-40-06…
30 September 1992
Legal mortgage
Delivered: 7 October 1992
Status: Satisfied on 7 May 1994
Persons entitled: National Westminster Bank PLC
Description: 4 malmesbury close, poynton, with worth, macclesfield…
30 September 1992
Mortgage debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 18 June 1993
Persons entitled: Barclays Bank PLC
Description: 4 malmsesbury close,poynton,nr.stockport,cheshire,t/no.ch…

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