THE COMPLEAT FOOD GROUP LIMITED

Address

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

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 28 Jul 2014
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
28 Jul 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 68 available


Directors and Secretaries

Martin Barron
11 Sep 2006 ⇒ Present ( 8 Years ) Director
Steven Higginson
7 Dec 2005 ⇒ Present ( 9 Years ) Director
David Houghton
21 Apr 2010 ⇒ Present ( 5 Years ) Director
David Kimber
27 Apr 2015 ⇒ Present ( 2 Months ) Company Secretary
Damian Shaw
25 Oct 2007 ⇒ Present ( 7 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

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.thecompleatfoodgroup.co.uk
www.thecompleatfoodgroup.com
www.thecompleatfoodgroup.support
www.thecompleatfoodgroup.services
www.thecompleatfoodgroup.org.uk
www.thecompleatfoodgroup.active
www.thecompleatfoodgroup.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
9 Dec 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 official company documents available

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