ANTHONY ALAN FOODS LTD - CARDIFF


Company Profile Company Filings

Overview

ANTHONY ALAN FOODS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
ANTHONY ALAN FOODS LTD was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166425. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ANTHONY ALAN FOODS LTD - CARDIFF

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/03/2025

Registered Office

FINSBURY FOOD GROUP PLC
CARDIFF
CF14 4XR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 CURRENT
MR DAVID GARY BROOKS Aug 1967 British Director 2007-10-01 UNTIL 2008-09-29 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
ROBERT ANTHONY MOLONEY Nov 1964 British Director 2001-03-08 UNTIL 2007-10-01 RESIGNED
ANTHONY DAVID BUTLER May 1956 British Director 2002-06-11 UNTIL 2005-12-31 RESIGNED
ROBERT ANTHONY MOLONEY Nov 1964 British Secretary 2001-03-08 UNTIL 2007-10-01 RESIGNED
MR PAUL VANDRILL Jun 1965 British Director 2005-06-03 UNTIL 2007-10-01 RESIGNED
MR MARK JEREMY ROOZA Nov 1967 British Director 2005-06-20 UNTIL 2007-03-15 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2007-10-01 UNTIL 2010-04-01 RESIGNED
LOR (NOMINEES) LIMITED Corporate Director 2001-03-06 UNTIL 2001-03-08 RESIGNED
MR MATTHEW CHARLES CARR Aug 1966 British Director 2004-01-01 UNTIL 2007-10-01 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 2004-03-01 UNTIL 2005-01-31 RESIGNED
ALAN THOMAS HIGGINS Feb 1960 British Director 2001-03-08 UNTIL 2007-06-11 RESIGNED
CARL WILLIAM LE NEVEU Aug 1966 British Director 2004-06-01 UNTIL 2006-07-15 RESIGNED
LOR (SECRETARY) LIMITED Corporate Secretary 2001-03-06 UNTIL 2001-03-08 RESIGNED
CITY GROUP PLC Corporate Secretary 2007-10-01 UNTIL 2015-12-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-02-22 UNTIL 2001-03-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-02-22 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finsbury Food Group Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ULTRAPHARM LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
GOSWELL ENTERPRISES LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company