ADELIE FOODS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADELIE FOODS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ADELIE FOODS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272608. The accounts status is FULL and accounts are next due on 30/09/2020.

ADELIE FOODS LIMITED - BIRMINGHAM

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 30/09/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
BUCKINGHAM FOODS LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK WILLIAM POCOCK Jan 1963 British Director 2006-03-02 UNTIL 2009-06-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2001-12-18 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
MICHAEL JOHN RUSSELL Jan 1951 British Secretary 2001-12-18 UNTIL 2006-03-02 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 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
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
JAMES TATE Nov 1972 British Director 2001-12-20 UNTIL 2002-01-20 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2016-05-03 UNTIL 2020-03-24 RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2001-12-18 UNTIL 2005-10-18 RESIGNED
MICHAEL JOHN RUSSELL Jan 1951 British Director 2001-12-18 UNTIL 2006-03-02 RESIGNED
MR JOE FREDERICK RAINERT Oct 1958 British Director 2010-06-01 UNTIL 2011-09-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2001-12-18 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 2002-01-29 UNTIL 2006-03-02 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
IAN JAMES MCCRACKEN Jun 1967 British Director 2007-03-28 UNTIL 2012-01-31 RESIGNED
MALCOLM JOHN LITTLE Mar 1940 British Director 2002-03-22 UNTIL 2006-03-02 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 UNTIL 2020-06-03 RESIGNED
MR NIGEL JOHN HUNTER Nov 1952 British Director 2002-03-22 UNTIL 2010-04-07 RESIGNED
MR ROBERT HENRY Jun 1945 British Director 2002-03-22 UNTIL 2006-03-02 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2006-03-02 UNTIL 2008-05-01 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-11-19 UNTIL 2016-02-26 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2011-08-22 UNTIL 2016-03-07 RESIGNED
MR DIARMUID BRENDAN CONIFREY Dec 1967 Irish Director 2020-04-08 UNTIL 2020-05-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-17 UNTIL 2001-12-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-03-03 UNTIL 2010-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK ROBERTS & SONS LIMITED CHESHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
IMPERIAL CHEMICAL INDUSTRIES LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SUPERIOR FOOD LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ICI INTERNATIONAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES FOODS GROUP LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
SUPERIOR FOOD GROUP LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
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.
ADELIE HOLDCO UK LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURLINGTON HEATH LIMITED BRACKNELL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ADELIE FOODS BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROBERTS FAMILY 1887 LIMITED CHESHIRE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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