FOOD MANUFACTURERS (G.B. COMPANY)
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4LG

Company number 01191790
Status Active
Incorporation Date 27 November 1974
Company Type Private Unlimited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of FOOD MANUFACTURERS (G.B. COMPANY) are www.foodmanufacturersgb.co.uk, and www.food-manufacturers-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Food Manufacturers G B Company is a Private Unlimited Company. The company registration number is 01191790. Food Manufacturers G B Company has been working since 27 November 1974. The present status of the company is Active. The registered address of Food Manufacturers G B Company is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director of the company. GUHA, Damian Sankar is a Director of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. MAQUIVAR GALLARDO, Blas is a Director of the company. PARTON, Andrew Richard is a Director of the company. SARGEANT, Craig Andrew is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary BULLIMORE, Simon has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Director BLAZA, Sandra Elizabeth, Dr has been resigned. Director BROCKMAN, Keith has been resigned. Director BULLIMORE, Simon has been resigned. Director COJOCARU, Adrian has been resigned. Director CREASER, Dale Abel, Dr has been resigned. Director DALE, John Barry has been resigned. Director DAVIES, Michael Roy has been resigned. Director DAVIES, Michael Roy has been resigned. Director DAWSON, Fiona Eleanor has been resigned. Director DAWSON, Fiona Eleanor has been resigned. Director EVISON, Emma Louise has been resigned. Director FLEMING, Ian Michael has been resigned. Director GALLACHER, Michael James has been resigned. Director GALLACHER, Michael James has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HENDERSON, William George has been resigned. Director HUGHES, Robert has been resigned. Director JOHNSON, Mark has been resigned. Director JORDAN, Margaret Alison has been resigned. Director PARKIN, Barry David has been resigned. Director PARKIN, Barry David has been resigned. Director PARTON, Andrew Richard has been resigned. Director PULLAN, Michael Grange has been resigned. Director RONALD, William David Gordon has been resigned. Director TEASDALE, David Harry has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. Director VANDECAVEYE, Nico has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 23 October 2006
63 years old
Director
GUHA, Damian Sankar
Appointed Date: 10 October 2014
53 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
MAQUIVAR GALLARDO, Blas
Appointed Date: 01 April 2015
58 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
58 years old
Director
SARGEANT, Craig Andrew
Appointed Date: 20 April 2016
57 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Secretary
BULLIMORE, Simon
Resigned: 04 November 1992
Appointed Date: 16 October 1991
Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Director
BLAZA, Sandra Elizabeth, Dr
Resigned: 09 February 2001
Appointed Date: 29 January 1999
71 years old
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
BULLIMORE, Simon
Resigned: 12 March 1998
83 years old
Director
COJOCARU, Adrian
Resigned: 05 June 2008
Appointed Date: 06 July 2007
61 years old
Director
CREASER, Dale Abel, Dr
Resigned: 10 December 2015
Appointed Date: 25 February 2011
57 years old
Director
DALE, John Barry
Resigned: 29 January 1999
86 years old
Director
DAVIES, Michael Roy
Resigned: 16 March 2004
Appointed Date: 08 February 2000
72 years old
Director
DAVIES, Michael Roy
Resigned: 06 March 1996
72 years old
Director
DAWSON, Fiona Eleanor
Resigned: 01 April 2015
Appointed Date: 25 November 2005
59 years old
Director
DAWSON, Fiona Eleanor
Resigned: 13 October 2004
Appointed Date: 16 March 2004
59 years old
Director
EVISON, Emma Louise
Resigned: 31 March 2016
Appointed Date: 03 May 2011
57 years old
Director
FLEMING, Ian Michael
Resigned: 30 January 2009
Appointed Date: 05 June 2008
63 years old
Director
GALLACHER, Michael James
Resigned: 22 May 2014
Appointed Date: 26 March 2012
59 years old
Director
GALLACHER, Michael James
Resigned: 19 September 2005
Appointed Date: 08 January 2004
59 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
77 years old
Director
HENDERSON, William George
Resigned: 05 November 1999
Appointed Date: 06 March 1996
80 years old
Director
HUGHES, Robert
Resigned: 27 April 2011
Appointed Date: 06 July 2007
69 years old
Director
JOHNSON, Mark
Resigned: 26 March 2012
Appointed Date: 03 March 2006
60 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
PARKIN, Barry David
Resigned: 29 October 2009
Appointed Date: 06 July 2007
61 years old
Director
PARKIN, Barry David
Resigned: 09 October 2006
Appointed Date: 19 September 2005
61 years old
Director
PARTON, Andrew Richard
Resigned: 21 February 2011
Appointed Date: 29 October 2009
58 years old
Director
PULLAN, Michael Grange
Resigned: 30 September 1991
86 years old
Director
RONALD, William David Gordon
Resigned: 31 December 2001
Appointed Date: 16 March 1998
70 years old
Director
TEASDALE, David Harry
Resigned: 25 November 2005
Appointed Date: 18 October 2004
64 years old
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 16 March 2004
70 years old
Director
VANDECAVEYE, Nico
Resigned: 15 March 2007
Appointed Date: 08 January 2004
62 years old
Director
WILKS, Martyn Kevin
Resigned: 23 December 2003
Appointed Date: 09 February 2001
67 years old

Persons With Significant Control

Hoops
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOD MANUFACTURERS (G.B. COMPANY) Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 203 more events
07 Nov 1985
Accounts made up to 29 December 1984
19 Oct 1984
Accounts made up to 31 December 1983
25 Feb 1977
Annual return made up to 31/12/76
25 Feb 1977
Accounts made up to 31 March 1975
27 Nov 1974
Incorporation

FOOD MANUFACTURERS (G.B. COMPANY) Charges

2 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 October 2008
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2004
An omnibus guarantee & set-off agreement
Delivered: 20 August 2004
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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