GIFFORDS FINE FOODS LIMITED
SLOUGH FIRST FOODSERVICE LIMITED PINCO 1322 LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 03895719
Status Active
Incorporation Date 16 December 1999
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 3 July 2016. The most likely internet sites of GIFFORDS FINE FOODS LIMITED are www.giffordsfinefoods.co.uk, and www.giffords-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Giffords Fine Foods Limited is a Private Limited Company. The company registration number is 03895719. Giffords Fine Foods Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Giffords Fine Foods Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary EVANS, Chrissi Roberta has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARNES, Frederick John has been resigned. Director FISHER, Alexander has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 01 February 2001
Director
BENDER, Stephen David
Appointed Date: 11 March 2010
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
EVANS, Chrissi Roberta
Resigned: 31 January 2001
Appointed Date: 04 April 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 April 2000
Appointed Date: 16 December 1999
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 07 April 2000
75 years old
Director
FISHER, Alexander
Resigned: 30 June 2014
Appointed Date: 30 September 2010
70 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 April 2000
Appointed Date: 16 December 1999

Persons With Significant Control

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

GIFFORDS FINE FOODS LIMITED Events

11 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2016
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 3 July 2016
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 53 more events
13 Apr 2000
Registered office changed on 13/04/00 from: 1 park row leeds west yorkshire LS1 5HD
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
06 Jan 2000
Company name changed pinco 1322 LIMITED\certificate issued on 06/01/00
16 Dec 1999
Incorporation

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