THE BIG FOOD GROUP LIMITED
WELLINGBOROUGH ICELAND GROUP PLC

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 01529002
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 25 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 35,038,532 ; Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015. The most likely internet sites of THE BIG FOOD GROUP LIMITED are www.thebigfoodgroup.co.uk, and www.the-big-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The Big Food Group Limited is a Private Limited Company. The company registration number is 01529002. The Big Food Group Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of The Big Food Group Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Director CLARKE, Andrew James has been resigned. Director COUPE, Michael Andrew has been resigned. Director FORD, Russell Mark has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GRIMSEY, William has been resigned. Director HINCHCLIFFE, Peter Stuart has been resigned. Director HOSKINS, William John has been resigned. Director HUDSON, Mark Benjamin Bays has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director KIRK, Richard Stanley has been resigned. Director KNOWLTON, Thomas Arthur William has been resigned. Director LEIGH, James Bernard has been resigned. Director LOOSEMORE, Kevin has been resigned. Director MAXWELL, John Hunter has been resigned. Director MCLACHLAN, John James has been resigned. Director MCWALTER, Alan James has been resigned. Director PRICE, David William James has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director SHARP, Iain George has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director WALKER, Malcolm Conrad has been resigned. Director WILSON, Charles has been resigned. Director WILSON, Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 10 May 2006
Director
PRENTIS, Jonathan Paul
Appointed Date: 08 June 2005
64 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 04 September 2001
Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001
Secretary
PRENTIS, Jonathan Paul
Resigned: 10 May 2006
Appointed Date: 04 March 2005
Director
CLARKE, Andrew James
Resigned: 11 February 2005
Appointed Date: 26 April 2004
62 years old
Director
COUPE, Michael Andrew
Resigned: 28 May 2004
Appointed Date: 05 November 2001
65 years old
Director
FORD, Russell Mark
Resigned: 05 January 2001
Appointed Date: 08 September 1998
62 years old
Director
GREENER, George Pallister, Dr
Resigned: 11 February 2005
Appointed Date: 02 July 2001
80 years old
Director
GRIMSEY, William
Resigned: 11 February 2005
Appointed Date: 02 January 2001
74 years old
Director
HINCHCLIFFE, Peter Stuart
Resigned: 06 June 1996
78 years old
Director
HOSKINS, William John
Resigned: 22 February 2005
Appointed Date: 15 January 2001
73 years old
Director
HUDSON, Mark Benjamin Bays
Resigned: 17 November 1997
Appointed Date: 22 May 1995
64 years old
Director
HUSTAD, Hans Kristian
Resigned: 04 June 2007
Appointed Date: 23 February 2005
76 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 27 March 2006
Appointed Date: 22 February 2005
58 years old
Director
JOHNSON, Gerald Thomas
Resigned: 22 February 2005
Appointed Date: 09 April 2001
65 years old
Director
KIRK, Richard Stanley
Resigned: 03 May 1996
80 years old
Director
KNOWLTON, Thomas Arthur William
Resigned: 12 September 2002
Appointed Date: 01 June 1999
79 years old
Director
LEIGH, James Bernard
Resigned: 30 June 1999
80 years old
Director
LOOSEMORE, Kevin
Resigned: 11 February 2005
Appointed Date: 12 September 2002
67 years old
Director
MAXWELL, John Hunter
Resigned: 11 February 2005
Appointed Date: 04 September 2001
81 years old
Director
MCLACHLAN, John James
Resigned: 26 June 2000
83 years old
Director
MCWALTER, Alan James
Resigned: 11 February 2005
Appointed Date: 19 September 2003
72 years old
Director
PRICE, David William James
Resigned: 11 February 2005
Appointed Date: 26 June 2000
78 years old
Director
PRITCHARD, Andrew Simon
Resigned: 30 January 2001
Appointed Date: 14 March 1995
67 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 10 November 2000
Appointed Date: 26 June 2000
76 years old
Director
SHARP, Iain George
Resigned: 04 September 2001
Appointed Date: 27 May 1997
74 years old
Director
SIGURDSSON, Gunnar
Resigned: 22 March 2006
Appointed Date: 22 February 2005
56 years old
Director
SMITH, Alan Keith Patrick
Resigned: 19 September 2003
Appointed Date: 26 June 2000
84 years old
Director
WALKER, Malcolm Conrad
Resigned: 30 January 2001
79 years old
Director
WILSON, Charles
Resigned: 12 October 2015
Appointed Date: 04 June 2007
60 years old
Director
WILSON, Charles
Resigned: 05 January 2001
Appointed Date: 26 June 2000
60 years old

THE BIG FOOD GROUP LIMITED Events

14 Oct 2016
Full accounts made up to 25 March 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 35,038,532
27 Jun 2016
Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015
27 Jun 2016
Secretary's details changed for Mr Mark Chilton on 1 August 2015
03 Nov 2015
Full accounts made up to 27 March 2015
...
... and 240 more events
16 Jan 2001
Director resigned
16 Jan 2001
New director appointed
16 Jan 2001
Ad 02/01/01--------- £ si [email protected]=318 £ ic 41625695/41626013
15 Dec 2000
Ad 06/12/00--------- £ si [email protected]=216 £ ic 41625479/41625695
15 Dec 2000
Ad 08/12/00--------- £ si [email protected]=1000 £ ic 41624479/41625479

THE BIG FOOD GROUP LIMITED Charges

25 February 2005
Deed of accession to a debenture
Delivered: 4 March 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 February 1983
Fuurther guarantee debenture
Delivered: 7 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
31 March 1982
Collateral debenture
Delivered: 8 April 1982
Status: Satisfied on 23 September 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed and floating charges over. Undertaking and all…
1 March 1982
Guarantee debenture
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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