FINSBURY FOOD GROUP PLC

Address

FINSBURY FOOD GROUP PLC
MAES Y COED ROAD
CARDIFF
CF14 4XR
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00204368
Incorporation Date:
9 Mar 1925 (91 Years old)
Financial Year End:
30 Jun
Capital:
£1,303,833.61 on 16 Sep 2016
For period ending:
30 Jun 2015
Filed on:
15 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
26 Aug 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 290 available


Directors and Secretaries

Peter Baker
1 Jul 2014 ⇒ Present ( 2 Years ) Director
Stephen Boyd
20 Jan 2010 ⇒ Present ( 6 Years ) Director
Melanie Cox
12 Oct 2015 ⇒ Present ( 1 Year ) Company Secretary
John Duffy
30 Sep 2009 ⇒ Present ( 7 Years ) Director
Raymond Duignan
15 Jul 2013 ⇒ Present ( 3 Years ) Director
Marnie Millard
1 Feb 2016 ⇒ Present ( 10 Months ) Director
Zoe Morgan
4 Jul 2016 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 10 Nov 2014
HSBC BANK PLC
DEED OF AMENDMENT OF MORTGAGE OF SHARES - OUTSTANDING on 13 Aug 2007
HSBC BANK PLC
MORTGAGE OF SHARES - OUTSTANDING on 2 Mar 2007
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - OUTSTANDING on 2 Dec 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Dec 2005

Previous Company Names

MEGALOMEDIA PLC
Changed 30 Aug 2002

Previous Addresses

30 CITY ROAD
LONDON
EC1Y 2AG
Changed 26 Feb 2007

30 CITY ROAD
LONDON
EC1Y 1BQ
Changed 13 Sep 2005

25 CITY ROAD
LONDON
EC1Y 1BQ
Changed 10 Aug 2005

25/35 CITY ROAD,
LONDON EC1Y 1AA
Changed 26 Oct 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.finsburyfoodgroup.co.uk
www.finsburyfoodgroup.com
www.finsburyfoodgroup.consulting
www.finsburyfoodgroup.active
www.finsburyfoodgroup.org
www.finsburyfood.group
www.finsburyfoodgroup.management

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
23 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 15 Jan 2016 7
28 Jun 2014 19 Dec 2014 6
29 Jun 2013 17 Dec 2013 6
30 Jun 2012 6 Dec 2012 6
2 Jul 2011 14 Dec 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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290 other company documents are available

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