BISCUIT INTERNATIONAL (UK) II LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BISCUIT INTERNATIONAL (UK) II LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
BISCUIT INTERNATIONAL (UK) II LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478305. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BISCUIT INTERNATIONAL (UK) II LIMITED - GATESHEAD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DUKESWAY
GATESHEAD
TYNE & WEAR
NE11 0PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BISCUIT INTERNATIONAL (UK) LIMITED (until 22/12/2023)
WALNUT TREE FOODS LIMITED (until 14/08/2020)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BERNARD MCANDRY Mar 1968 British Director 2020-02-17 CURRENT
MR LEON TAVIANSKY Jun 1970 British Director 2023-01-03 CURRENT
MR TIMOTHY JACK LANGDON Jan 1983 British Director 2022-02-14 CURRENT
MR PIERRE BIGNEBAT Oct 1964 French Director 2020-04-23 CURRENT
MR CHRISTOPHE ANDRé ROBERT FENART Apr 1969 French Director 2022-10-01 CURRENT
MR GIAMPAOLO GUGLIELMO UMBERTO SCHIRATTI Jan 1960 French Director 2018-05-15 UNTIL 2023-01-03 RESIGNED
MR ALISTAIR IAN MARSDEN Mar 1960 British Secretary 1997-12-09 UNTIL 2008-01-09 RESIGNED
JIM GREEN Feb 1954 British Secretary 2008-01-09 UNTIL 2009-07-08 RESIGNED
DAVID JONES Mar 1945 British Director 1997-12-09 UNTIL 2008-01-09 RESIGNED
MR JULIAN WOOD Oct 1964 British Director 2015-10-19 UNTIL 2022-02-14 RESIGNED
MR DAVID MARTIN SILLARS Feb 1954 British Director 2009-06-03 UNTIL 2013-03-30 RESIGNED
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2010-06-08 UNTIL 2011-01-14 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2018-05-15 UNTIL 2020-02-17 RESIGNED
MR ALISTAIR IAN MARSDEN Mar 1960 British Director 1997-12-09 UNTIL 2008-01-09 RESIGNED
PETER MACIELINSKI Nov 1938 British Director 2009-06-03 UNTIL 2018-05-15 RESIGNED
MR MARCEL MARTINUS JOHANNES SCHAAP Jan 1968 Dutch Director 2018-05-15 UNTIL 2019-12-31 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1997-12-09 RESIGNED
MR BART FRANCISCUS MATTHEUS HULSMAN Jan 1971 Dutch Director 2018-05-15 UNTIL 2018-08-01 RESIGNED
STEWART ASHLEY HOUSECROFT Mar 1965 British Director 2010-03-02 UNTIL 2015-10-30 RESIGNED
PAUL STEPHEN KITCHENER Nov 1955 British Director 2008-01-09 UNTIL 2009-07-08 RESIGNED
JIM GREEN Feb 1954 British Director 2008-01-09 UNTIL 2009-07-08 RESIGNED
KIRK CONNOR Jul 1970 British Director 2010-03-02 UNTIL 2012-03-26 RESIGNED
JASPAL SINGH CHADA May 1963 British Director 2008-01-09 UNTIL 2009-07-08 RESIGNED
MR GAVIN MARK CANHAM Nov 1965 British Director 2008-01-30 UNTIL 2008-06-19 RESIGNED
MR HERVE PIERRE BREFFORT Jun 1973 French Director 2018-08-01 UNTIL 2022-09-30 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1997-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Criseren Foods Limited 2016-04-06 - 2018-05-15 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
PRIMESIGHT AIRPORT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
PRIMESIGHT COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
BISCUIT INTERNATIONAL UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
OUTDOOR PLUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MAXX OUTDOOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
PRIMESIGHT BILLBOARDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EXTERION MEDIA METRO SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
PRIMESIGHT AIRPORTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
IL REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 73120 - Media representation services
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TALEDA LIMITED ASCOT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BISCUIT INTERNATIONAL (UK) LIMITED 2023-05-03 30-04-2023 £2 equity
Dormant Company Accounts - BISCUIT INTERNATIONAL (UK) LIMITED 2022-12-22 30-04-2022 £2 equity
Dormant Company Accounts - BISCUIT INTERNATIONAL (UK) LIMITED 2022-01-15 30-04-2021 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2020-05-06 30-04-2020 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2020-01-17 30-04-2019 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2019-01-19 30-04-2018 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2017-05-05 30-04-2017 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2017-03-17 30-04-2016 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2016-03-02 30-04-2015 £2 equity
Dormant Company Accounts - WALNUT TREE FOODS LIMITED 2015-03-11 30-04-2014 £2 equity

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