SUPERIOR FOOD LIMITED - HEATHROW


Company Profile Company Filings

Overview

SUPERIOR FOOD LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
SUPERIOR FOOD LIMITED was incorporated 33 years ago on 03/04/1986 and has the registered number: 02006417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

SUPERIOR FOOD LIMITED - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
SUPERIOR FOODS LIMITED (until 20/12/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
EDWARD GEORGE WORT Jun 1957 British Director 2001-09-19 UNTIL 2003-08-04 RESIGNED
RODGERS YALAMILA CHISAMBI May 1959 Zambian Director 2001-09-19 UNTIL 2003-11-28 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 RESIGNED
PAUL FEE Aug 1956 British Director 1997-10-07 UNTIL 2002-03-14 RESIGNED
DAVID SIMON GUY Feb 1965 British Director 2000-11-10 UNTIL 2010-09-01 RESIGNED
FRASER SCOTT HALL Mar 1955 British Director 2006-03-15 UNTIL 2010-02-16 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2007-02-14 UNTIL 2008-05-01 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2007-02-14 UNTIL 2008-05-01 RESIGNED
WILLIAM PETER STEWART MELLORS Nov 1957 British Director 2005-07-28 UNTIL 2007-08-17 RESIGNED
MR FINLAY MACARTHUR NELSON Apr 1959 British Director 2008-05-06 UNTIL 2009-09-01 RESIGNED
ANTHONY JOHN NUDDS May 1948 British Director 1999-02-01 UNTIL 2001-05-01 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2007-02-14 UNTIL 2011-10-01 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-02-14 UNTIL 2009-06-04 RESIGNED
MR JOHN FREDERICK SINCLAIR Jul 1916 British Director RESIGNED
KEITH GRAHAM SWAINSTON Aug 1956 British Director 2001-12-17 UNTIL 2002-09-06 RESIGNED
AGATHA TAYLOR Feb 1954 British Director 1999-07-01 UNTIL 2007-02-14 RESIGNED
MR MICHAEL DENNIS TAYLOR Oct 1945 Director RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2007-02-14 UNTIL 2008-11-30 RESIGNED
ROBERT JOHN WEBB Dec 1955 British Director 1999-07-01 UNTIL 2002-04-15 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
ANTHONY JOHN NUDDS May 1948 British Director 1996-04-17 UNTIL 1998-04-02 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
MR MICHAEL DENNIS TAYLOR Oct 1945 Secretary RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Food Group Limited 2016-04-06 Southall   Ownership of shares 75 to 100 percent

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