ATLANTIC FOODS GROUP LIMITED

Address

ATLANTIC FOODS GROUP LIMITED
10 WATCHMOOR PARK
RIVERSIDE WAY
CAMBERLEY
SURREY
ENGLAND
GU15 3YL
(129 companies also use this postcode)

Phone: 01252 846 500
Fax: 01252 844 181
Web:
Classification:

Retail sale of meat and meat products in specialised stores

Legal Information

Company Registration No.:
06092692
Incorporation Date:
9 Feb 2007 (12 Years old)
Financial Year End:
31 Dec
Capital:
£11,778.37 on 15 Mar 2017
For period ending:
30 Dec 2017
Filed on:
20 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 90 available


Directors and Secretaries

Kevin Cahill
20 Dec 2016 ⇒ Present ( 2 Years ) Director
William Coulten
25 Jan 2018 ⇒ Present ( 1 Year ) Director
Sherry Demeulenaere
20 Dec 2016 ⇒ Present ( 2 Years ) Director
Russell Maddock
9 Feb 2007 ⇒ Present ( 12 Years ) Company Secretary
Russell Maddock
9 Feb 2007 ⇒ Present ( 12 Years ) Director
David Mcdonald
20 Dec 2016 ⇒ Present ( 2 Years ) Director
Kevin Scott
20 Dec 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH
- Outstanding on 20 Jun 2017
CO�PERATIEVE RABOBANK U.A., NEW YORK BRANCH
- OUTSTANDING on 20 Jun 2017
KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT)
- Satisfied on 29 May 2013
KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT)
- Satisfied on 29 May 2013
HSBC BANK PLC
DEBENTURE - Satisfied on 9 Apr 2010
HSBC BANK PLC
DEBENTURE - Satisfied on 9 Apr 2010
HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Satisfied on 15 Feb 2008
HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Satisfied on 15 Feb 2008
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Satisfied on 11 May 2007
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Satisfied on 11 May 2007
HOTBED LIMITED
DEBENTURE - Satisfied on 28 Apr 2007
HOTBED LIMITED
DEBENTURE - Satisfied on 28 Apr 2007

Previous Addresses

STUDIO 7 CROWN HOUSE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NW
Changed 14 May 2018

STUDIO 7 CROWN HOUSE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NW
Changed 14 May 2018


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
22 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2017 20 Aug 2018 8
31 Dec 2016 4 Aug 2017 8
27 Dec 2015 13 Sep 2016 9
28 Dec 2014 24 Aug 2015 8
29 Dec 2013 5 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 30 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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