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 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
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 |