Address

THE COMPLEAT FOOD GROUP LIMITED
GRANVILLE HOUSE
GATTON PARK BUSINESS CENTRE
WELLS PLACE REDHILL
SURREY
RH1 3AS

Combined office administrative service activities

Legal Information

Company Registration No.: 05515026
Incorporation Date: 21 Jul 2005
9 Years old
Financial Year End: 31 Mar
Capital: £100,000.00
on 22 Jul 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Company Return - Directors & Shareholder Information:
As at:
21 Jul 2013
Filed on:
22 Jul 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents60 available

Directors and Secretaries

Martin Barron
11 Sep 2006 ⇒ Present ( 7 Years ) Director
Steven Higginson
7 Dec 2005 ⇒ Present ( 8 Years ) Director
David Houghton
21 Apr 2010 ⇒ Present ( 4 Years ) Director
Mark Pharoah
11 Sep 2006 ⇒ Present ( 7 Years ) Company Secretary
11 Sep 2006 ⇒ Present ( 7 Years ) Director
Damian Shaw
25 Oct 2007 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE - OUTSTANDING on 19 Dec 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 15 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 15 Dec 2007

Previous Company Names

NEWINCCO 469 LIMITED
Changed 13 May 2008

Previous Addresses

SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX
Changed 3 Jun 2006

Unclaimed Domain Names for this Company's Website

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www.thecompleatfoodgroup.co.uk Register at GoDaddy for £2.99
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www.thecompleatfoodgroup.org.uk Register at GoDaddy for £6.39
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www.thecompleatfoodgroup.support Register

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
3 Dec 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
30 Sep 2010 23 Mar 2011 6
30 Sep 2009 25 Jun 2010 9
30 Sep 2008 29 Jul 2009 10
30 Sep 2007 30 Jul 2008 10
31 Mar 2006 3 Jun 2006 3

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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