ADELIE FOODS LIMITED - HEATHROW


Company Profile Company Filings

Overview

ADELIE FOODS LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
ADELIE FOODS LIMITED was incorporated 18 years ago on 17/08/2001 and has the registered number: 04272608. The accounts status is FULL and accounts are next due on 30/06/2020.

ADELIE FOODS LIMITED - HEATHROW

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
BUCKINGHAM FOODS LIMITED (until 01/04/2015)
DE FACTO 951 LIMITED (until 19/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/08/2015 14/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID STOTT Sep 1966 British Director 2016-05-03 CURRENT
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-03-03 UNTIL 2010-03-31 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2011-08-22 UNTIL 2016-03-07 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-11-19 UNTIL 2016-02-26 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2006-03-02 UNTIL 2008-05-01 RESIGNED
MR ROBERT HENRY Jun 1945 British Director 2002-03-22 UNTIL 2006-03-02 RESIGNED
MR NIGEL JOHN HUNTER Nov 1952 British Director 2002-03-22 UNTIL 2010-04-07 RESIGNED
MALCOLM JOHN LITTLE Mar 1940 British Director 2002-03-22 UNTIL 2006-03-02 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 2002-01-29 UNTIL 2006-03-02 RESIGNED
IAN JAMES MCCRACKEN Jun 1967 British Director 2007-03-28 UNTIL 2012-01-31 RESIGNED
MR JOE FREDERICK RAINERT Oct 1958 British Director 2010-06-01 UNTIL 2011-09-28 RESIGNED
MICHAEL JOHN RUSSELL Jan 1951 British Director 2001-12-18 UNTIL 2006-03-02 RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2001-12-18 UNTIL 2005-10-18 RESIGNED
JAMES TATE Nov 1972 British Director 2001-12-20 UNTIL 2002-01-20 RESIGNED
MR MARK IAN TENTORI Dec 1963 Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2006-03-02 UNTIL 2009-06-04 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-08-17 UNTIL 2001-12-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-08-17 UNTIL 2001-12-18 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-08-17 UNTIL 2001-12-18 RESIGNED
MICHAEL JOHN RUSSELL Jan 1951 British Secretary 2001-12-18 UNTIL 2006-03-02 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
Adelie Foods Group Limited 2016-04-06 Southall   Ownership of shares 75 to 100 percent

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