FOOD BRANDS GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3TN

Company number 01738505
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address 9-10 CALICO HOUSE, PLANTATION WHARF BATTERSEA, LONDON, SW11 3TN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016; Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of FOOD BRANDS GROUP LIMITED are www.foodbrandsgroup.co.uk, and www.food-brands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Brands Group Limited is a Private Limited Company. The company registration number is 01738505. Food Brands Group Limited has been working since 11 July 1983. The present status of the company is Active. The registered address of Food Brands Group Limited is 9 10 Calico House Plantation Wharf Battersea London Sw11 3tn. . WILSON, Tony is a Secretary of the company. APPELQVIST, Lars Christer is a Director of the company. HEDLUND, Erik Alexander is a Director of the company. Secretary BARROW, John Ricky has been resigned. Secretary BUTLER, Iain David has been resigned. Secretary CURTIN, Karen Anne has been resigned. Secretary HALL, Sarah Rosalind Jandrell has been resigned. Secretary LACEY, Patrick Albert Thomas has been resigned. Secretary LEWINTON, Robert Charles has been resigned. Secretary MCMAHON, Christine Elizabeth has been resigned. Secretary OCHSE, Susan Rosemary has been resigned. Secretary VENTER, Emil has been resigned. Director BRADY, Timothy John has been resigned. Director BROOKS, David John has been resigned. Director BUTLER, Iain David has been resigned. Director CHAPMAN, Brian Robert has been resigned. Director CHAPMAN, Caroline Juliet has been resigned. Director DARLINGTON, Stephen Jeffrey has been resigned. Director FORSBERG, Bjorn Peter has been resigned. Director HALL, Sarah Rosalind Jandrell has been resigned. Director HUGHSON, Ian Michael has been resigned. Director LACEY, Patrick Albert Thomas has been resigned. Director MCMAHON, Christine Elizabeth has been resigned. Director RAYCRAFT, Peter has been resigned. Director ROBINSON, Wayne has been resigned. Director WESTERBERG, Klas Bo has been resigned. Director WILSON, Tony has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
WILSON, Tony
Appointed Date: 15 September 2014
Director
APPELQVIST, Lars Christer
Appointed Date: 31 May 2013
51 years old
Director
HEDLUND, Erik Alexander
Appointed Date: 01 December 2016
37 years old

Resigned Directors

Secretary
BARROW, John Ricky
Resigned: 26 June 2002
Appointed Date: 17 November 2000
Secretary
BUTLER, Iain David
Resigned: 31 January 2004
Appointed Date: 26 June 2002
Secretary
CURTIN, Karen Anne
Resigned: 15 January 1996
Secretary
HALL, Sarah Rosalind Jandrell
Resigned: 15 September 2014
Appointed Date: 02 July 2007
Secretary
LACEY, Patrick Albert Thomas
Resigned: 17 November 2000
Appointed Date: 15 May 1997
Secretary
LEWINTON, Robert Charles
Resigned: 15 May 1997
Appointed Date: 15 January 1996
Secretary
MCMAHON, Christine Elizabeth
Resigned: 01 November 2006
Appointed Date: 27 June 2005
Secretary
OCHSE, Susan Rosemary
Resigned: 05 November 2004
Appointed Date: 01 February 2004
Secretary
VENTER, Emil
Resigned: 01 July 2007
Appointed Date: 01 November 2006
Director
BRADY, Timothy John
Resigned: 01 December 2000
Appointed Date: 15 May 1997
58 years old
Director
BROOKS, David John
Resigned: 01 June 2013
Appointed Date: 04 March 2010
59 years old
Director
BUTLER, Iain David
Resigned: 31 January 2004
Appointed Date: 26 June 2002
55 years old
Director
CHAPMAN, Brian Robert
Resigned: 01 June 2013
79 years old
Director
CHAPMAN, Caroline Juliet
Resigned: 26 May 1994
83 years old
Director
DARLINGTON, Stephen Jeffrey
Resigned: 15 January 1996
Appointed Date: 01 April 1995
66 years old
Director
FORSBERG, Bjorn Peter
Resigned: 24 March 2016
Appointed Date: 31 May 2013
58 years old
Director
HALL, Sarah Rosalind Jandrell
Resigned: 01 June 2013
Appointed Date: 28 June 2011
68 years old
Director
HUGHSON, Ian Michael
Resigned: 26 June 2002
Appointed Date: 15 May 1997
67 years old
Director
LACEY, Patrick Albert Thomas
Resigned: 17 November 2000
Appointed Date: 17 December 1996
60 years old
Director
MCMAHON, Christine Elizabeth
Resigned: 01 November 2006
Appointed Date: 01 April 2005
75 years old
Director
RAYCRAFT, Peter
Resigned: 03 December 2003
Appointed Date: 17 December 2002
73 years old
Director
ROBINSON, Wayne
Resigned: 28 February 1997
Appointed Date: 01 April 1995
63 years old
Director
WESTERBERG, Klas Bo
Resigned: 01 December 2016
Appointed Date: 31 May 2013
61 years old
Director
WILSON, Tony
Resigned: 01 June 2013
Appointed Date: 01 October 2008
52 years old

Persons With Significant Control

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

FOOD BRANDS GROUP LIMITED Events

14 Dec 2016
Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016
14 Dec 2016
Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Mar 2016
Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016
22 Mar 2016
Full accounts made up to 30 June 2015
...
... and 123 more events
17 Nov 1987
Return made up to 06/11/87; full list of members
17 Nov 1987
Full group accounts made up to 31 December 1986
13 May 1987
Return made up to 06/10/86; full list of members
10 Oct 1986
Full accounts made up to 31 December 1985
11 Jul 1983
Incorporation

FOOD BRANDS GROUP LIMITED Charges

7 December 1999
Charge over book debts
Delivered: 10 December 1999
Status: Satisfied on 22 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All book debts and the benefit of all rights relating…
26 September 1989
Mortgage
Delivered: 3 October 1989
Status: Satisfied on 30 April 1994
Persons entitled: Lloyds Bank PLC
Description: All that l/h property known as unite 10 plantation wharf…

Similar Companies

FOOD BOX LONDON LIMITED FOOD BRANDS GROUP (HOLDINGS) LTD FOOD BRANDS LTD FOOD BRITAIN LIMITED FOOD BROKERS (UK) LTD FOOD BROS LTD FOOD BRUT LIMITED