BFS GROUP LIMITED
SLOUGH BOOKER FOODSERVICE GROUP LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 00239718
Status Active
Incorporation Date 22 May 1929
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephen David Bender as a director on 12 April 2017; Appointment of Mr David Edward Cleasby as a director on 12 April 2017; Termination of appointment of Brian Joffe as a director on 12 April 2017. The most likely internet sites of BFS GROUP LIMITED are www.bfsgroup.co.uk, and www.bfs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Bfs Group Limited is a Private Limited Company. The company registration number is 00239718. Bfs Group Limited has been working since 22 May 1929. The present status of the company is Active. The registered address of Bfs Group Limited is 814 Leigh Road Slough England Sl1 4bd. . HAMANDI, Thamer is a Secretary of the company. BENDER, Stephen David is a Director of the company. BROGAN, Alison is a Director of the company. CLEASBY, David Edward is a Director of the company. HODGSON, David John is a Director of the company. KEMP, Andrew Robert is a Director of the company. SELLEY, Andrew Mark is a Director of the company. WEMYSS, Norman James is a Director of the company. Secretary BENDER, Stephen David has been resigned. Secretary CALNAN, Sebastian Charles has been resigned. Secretary DAWSON, Jeffrey George has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary WEIR, Peter has been resigned. Director BARNES, Frederick John has been resigned. Director BELL, Desmond Michael has been resigned. Director BLACK, Arthur John Richardson has been resigned. Director BOWEN, Charles John has been resigned. Director BRYANT, Anthony Nigel has been resigned. Director CAMP, Michael James has been resigned. Director CLAXTON, David Ian has been resigned. Director CRAWFORD, Ian Maxwell has been resigned. Director EYNON, Nigel Charles Powell has been resigned. Director FINNEY, Jill has been resigned. Director FISHER, Alexander has been resigned. Director FLEXEN, John Michael has been resigned. Director FOLEY, Shaun has been resigned. Director FORD, Maitland Bartlett Colin has been resigned. Director FORD, Maitland Bartlett Colin has been resigned. Director GLEN, Ian James has been resigned. Director JOFFE, Brian has been resigned. Director JONES, Alan Edward Guthrie has been resigned. Director KING, Peter Graham has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director LAUDER, Gordon has been resigned. Director MAUDE-ROXBY, Richard Gay has been resigned. Director MCCARTY, Brian Denis Edward has been resigned. Director MOSS, Anthony Joseph has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director NOBLE, Stanley Norris has been resigned. Director O'KEEFE, Richard Paul has been resigned. Director PARRY, Gwendoline has been resigned. Director PEARCE, Charles Wilfred has been resigned. Director ROLFE, Andrew John has been resigned. Director ROSE, Paul Philip has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director ROSEVEAR, David Keith has been resigned. Director ROSS, Alan has been resigned. Director SCOTT, Jane has been resigned. Director SKIPPER, Barry John has been resigned. Director TURNER, Annette Marie has been resigned. Director UREN, Ian Stanley has been resigned. Director WEIR, Peter has been resigned. Director WHILEY, Graham Leonard has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HAMANDI, Thamer
Appointed Date: 19 September 2007
Director
BENDER, Stephen David
Appointed Date: 12 April 2017
61 years old
Director
BROGAN, Alison
Appointed Date: 01 December 2014
52 years old
Director
CLEASBY, David Edward
Appointed Date: 12 April 2017
63 years old
Director
HODGSON, David John
Appointed Date: 01 January 2016
65 years old
Director
KEMP, Andrew Robert
Appointed Date: 18 September 2000
71 years old
Director
SELLEY, Andrew Mark
Appointed Date: 07 June 2000
60 years old
Director
WEMYSS, Norman James
Appointed Date: 29 October 2007
65 years old

Resigned Directors

Secretary
BENDER, Stephen David
Resigned: 20 September 1999
Appointed Date: 07 June 1999
Secretary
CALNAN, Sebastian Charles
Resigned: 19 September 2007
Appointed Date: 27 February 2004
Secretary
DAWSON, Jeffrey George
Resigned: 31 March 1997
Secretary
EVANS, Chrissi Roberta
Resigned: 31 January 2001
Appointed Date: 20 September 1999
Secretary
EVANS, Chrissi Roberta
Resigned: 07 June 1999
Appointed Date: 31 March 1997
Secretary
WEIR, Peter
Resigned: 27 February 2004
Appointed Date: 01 February 2001
Director
BARNES, Frederick John
Resigned: 01 April 2010
Appointed Date: 13 November 1992
74 years old
Director
BELL, Desmond Michael
Resigned: 26 February 2009
Appointed Date: 03 July 2006
61 years old
Director
BLACK, Arthur John Richardson
Resigned: 26 December 1992
83 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 01 November 1993
83 years old
Director
BRYANT, Anthony Nigel
Resigned: 26 February 1999
Appointed Date: 07 May 1997
66 years old
Director
CAMP, Michael James
Resigned: 28 May 1996
65 years old
Director
CLAXTON, David Ian
Resigned: 22 January 1993
80 years old
Director
CRAWFORD, Ian Maxwell
Resigned: 31 October 2014
Appointed Date: 17 November 1999
72 years old
Director
EYNON, Nigel Charles Powell
Resigned: 31 March 1997
Appointed Date: 04 July 1994
71 years old
Director
FINNEY, Jill
Resigned: 01 September 1997
66 years old
Director
FISHER, Alexander
Resigned: 30 June 2014
Appointed Date: 15 January 1997
69 years old
Director
FLEXEN, John Michael
Resigned: 07 June 1999
Appointed Date: 13 August 1998
64 years old
Director
FOLEY, Shaun
Resigned: 29 October 2015
Appointed Date: 10 December 2014
59 years old
Director
FORD, Maitland Bartlett Colin
Resigned: 31 January 1999
Appointed Date: 04 July 1994
82 years old
Director
FORD, Maitland Bartlett Colin
Resigned: 26 December 1992
82 years old
Director
GLEN, Ian James
Resigned: 21 October 1996
Appointed Date: 04 July 1994
72 years old
Director
JOFFE, Brian
Resigned: 12 April 2017
Appointed Date: 07 June 1999
78 years old
Director
JONES, Alan Edward Guthrie
Resigned: 08 July 1994
Appointed Date: 11 February 1993
83 years old
Director
KING, Peter Graham
Resigned: 31 May 2002
Appointed Date: 01 September 1997
78 years old
Director
KRETZMANN, Colin Hugh
Resigned: 05 October 2005
Appointed Date: 07 June 1999
78 years old
Director
LAUDER, Gordon
Resigned: 13 August 1996
Appointed Date: 04 July 1994
63 years old
Director
MAUDE-ROXBY, Richard Gay
Resigned: 07 June 1999
Appointed Date: 13 March 1996
78 years old
Director
MCCARTY, Brian Denis Edward
Resigned: 15 January 1997
Appointed Date: 18 January 1995
84 years old
Director
MOSS, Anthony Joseph
Resigned: 13 November 1992
85 years old
Director
NOBLE, Anthony Hayden
Resigned: 24 June 1994
80 years old
Director
NOBLE, Stanley Norris
Resigned: 31 July 1992
96 years old
Director
O'KEEFE, Richard Paul
Resigned: 10 January 2008
Appointed Date: 17 November 1999
58 years old
Director
PARRY, Gwendoline
Resigned: 30 November 1999
Appointed Date: 29 July 1998
64 years old
Director
PEARCE, Charles Wilfred
Resigned: 28 June 2002
82 years old
Director
ROLFE, Andrew John
Resigned: 01 September 1998
Appointed Date: 07 January 1997
59 years old
Director
ROSE, Paul Philip
Resigned: 01 May 1998
Appointed Date: 04 July 1994
72 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 07 June 1999
Appointed Date: 09 November 1998
76 years old
Director
ROSEVEAR, David Keith
Resigned: 17 September 2007
Appointed Date: 07 June 1999
70 years old
Director
ROSS, Alan
Resigned: 27 June 1994
Appointed Date: 23 August 1993
73 years old
Director
SCOTT, Jane
Resigned: 22 January 2010
Appointed Date: 07 June 2004
62 years old
Director
SKIPPER, Barry John
Resigned: 01 November 1993
87 years old
Director
TURNER, Annette Marie
Resigned: 11 February 1993
69 years old
Director
UREN, Ian Stanley
Resigned: 31 October 2014
Appointed Date: 07 June 2004
60 years old
Director
WEIR, Peter
Resigned: 27 February 2004
Appointed Date: 01 October 2000
60 years old
Director
WHILEY, Graham Leonard
Resigned: 31 August 1998
Appointed Date: 17 January 1996
66 years old

BFS GROUP LIMITED Events

24 Apr 2017
Appointment of Mr Stephen David Bender as a director on 12 April 2017
24 Apr 2017
Appointment of Mr David Edward Cleasby as a director on 12 April 2017
24 Apr 2017
Termination of appointment of Brian Joffe as a director on 12 April 2017
30 Mar 2017
Full accounts made up to 30 June 2016
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
...
... and 240 more events
02 Mar 1988
Full group accounts made up to 25 April 1987
07 Dec 1987
Accounting reference date shortened from 31/01 to 30/04
16 Nov 1987
Director resigned
10 Nov 1987
Return made up to 07/10/87; full list of members
15 Apr 1987
Return of allotments

BFS GROUP LIMITED Charges

22 November 2002
Security deposit deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Pharmanet Limited
Description: The interest which the company retains in the deposit being…

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