THE AUTHENTIC FOOD GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE AUTHENTIC FOOD GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE AUTHENTIC FOOD GROUP LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240422. The accounts status is GROUP and accounts are next due on 31/08/2024.

THE AUTHENTIC FOOD GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4-5 ROBESON WAY
MANCHESTER
M22 4SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIK BASRAN Mar 1980 British Director 2007-10-01 CURRENT
MRS KAMALJIT KAUR BASRAN Jan 1951 Director CURRENT
MR ANDREW JOHN UNDERWOOD Jun 1963 British Director 2008-06-30 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2011-01-05 UNTIL 2012-01-31 RESIGNED
MR ALEX EDWARD STEPHENS Sep 1976 British Director 2013-09-02 UNTIL 2018-11-29 RESIGNED
MR PIRAN MITCHELL May 1962 British Director 2008-07-22 UNTIL 2013-05-26 RESIGNED
MR STUART LEES Apr 1956 British Director 2004-06-01 UNTIL 2012-12-01 RESIGNED
MR GRAEME JONES Apr 1958 British Director 2004-06-01 UNTIL 2008-06-27 RESIGNED
MR LAKBIR SINGH BASRAN Oct 1948 British Director RESIGNED
MR ALEXANDER EDWARD STEPHENS Secretary 2013-09-02 UNTIL 2018-11-29 RESIGNED
MR PIRAN MITCHELL May 1962 British Secretary 2008-07-22 UNTIL 2013-06-26 RESIGNED
MRS KAMALJIT KAUR BASRAN Jan 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kamal Basran 2016-04-06 1/1951 Manchester   Ownership of shares 75 to 100 percent as trust
Mr Nik Basran 2016-04-06 3/1980 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXON PORK & BACON COMPANY LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DANISH BACON COMPANY LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
CELEBRITY FOOD FACTORIES(U.K.)LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DALEHEAD FOODS HOLDINGS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
DANISH CROWN FOODS LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DANISH CROWN HOLDING (UK) LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
ESS-FOOD UK LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
THE AUTHENTIC FOOD COMPANY LIMITED MANCHESTER Active FULL 10850 - Manufacture of prepared meals and dishes
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FANCY A QUICKIE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
HEATACTION LIMITED MANCHESTER ENGLAND Active MEDIUM 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ADELIE FOODS LIMITED BIRMINGHAM Active FULL 10890 - Manufacture of other food products n.e.c.
FOOD PARTNERS (DEVIZES) LIMITED HEATHROW Dissolved... DORMANT 74990 - Non-trading company
ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MACPHIE LIMITED STONEHAVEN SCOTLAND Active FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_AUTHENTIC_FOOD_GROUP_ - Accounts 2023-08-31 30-11-2022 £4,407 Cash £-5,614,559 equity
THE_AUTHENTIC_FOOD_GROUP_ - Accounts 2022-11-30 30-11-2021 £9,709 Cash £-5,614,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTHENTIC FOOD COMPANY LIMITED MANCHESTER Active FULL 10850 - Manufacture of prepared meals and dishes