REAL GOOD FOOD PLC - LIVERPOOL


Overview

REAL GOOD FOOD PLC is a Public Limited Company from LIVERPOOL ENGLAND and has the status: Active.
REAL GOOD FOOD PLC was incorporated 16 years ago on 13/02/2003 and has the registered number: 04666282. The accounts status is GROUP and accounts are next due on 30/09/2019.

REAL GOOD FOOD PLC - LIVERPOOL

This company is listed in the following categories:
10612 - Manufacture of breakfast cereals and cereals-based food
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
31 / 3 31/03/2018 30/09/2019

Registered Office

61 STEPHENSON WAY
LIVERPOOL
L13 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE REAL GOOD FOOD COMPANY PLC (until 25/09/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PATRICK RIDGWELL Nov 1971 British Director 2019-05-30 CURRENT
MR JACQUES D'UNIENVILLE Dec 1968 Mauritian Director 2012-10-15 CURRENT
MS JUDITH ANNE MACKENZIE Aug 1972 British Director 2017-07-21 CURRENT
MRS MARIBETH KEELING Secretary 2019-09-02 CURRENT
MRS MARIBETH KEELING Jul 1964 British Director 2019-07-15 CURRENT
MR MICHAEL JOHN HOLT Sep 1960 British Director 2018-08-07 CURRENT
MR STEVE DAWSON Oct 1959 British Director 2018-09-19 CURRENT
MR. LEE MARK CAMFIELD Oct 1967 British Director 2004-05-13 UNTIL 2009-06-25 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Director 2003-02-13 UNTIL 2007-07-12 RESIGNED
RICHARD GRADOWSKI-SMITH Dec 1965 British Director 2004-05-25 UNTIL 2006-01-24 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2017-08-07 UNTIL 2019-09-02 RESIGNED
MR STEPHEN HESLOP Nov 1958 British Director 2007-07-12 UNTIL 2009-11-22 RESIGNED
MR JAMES CAMPBELL MITCHELL May 1949 British Director 2003-05-16 UNTIL 2006-01-24 RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2009-06-25 UNTIL 2015-08-07 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Director 2015-09-15 UNTIL 2017-08-07 RESIGNED
MRS HARVEEN RAI Oct 1974 British Director 2017-09-05 UNTIL 2019-03-22 RESIGNED
MRS HARVEEN RAI Jan 1974 British Director 2017-08-07 UNTIL 2017-09-05 RESIGNED
PATRICK GEORGE RIDGWELL Jan 1946 British Director 2005-08-31 UNTIL 2019-05-30 RESIGNED
MR PETER CECIL SALTER Sep 1948 British Director 2004-05-24 UNTIL 2017-08-07 RESIGNED
MR PIETER WILLEM TOTTE Aug 1950 British Director 2003-02-13 UNTIL 2017-08-07 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2005-09-05 UNTIL 2019-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2003-02-13 UNTIL 2003-02-13 RESIGNED
MRS HARVEEN RAI Secretary 2017-08-07 UNTIL 2019-03-22 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Secretary 2003-02-13 UNTIL 2004-05-13 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Secretary 2009-06-25 UNTIL 2017-08-07 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Secretary 2019-03-22 UNTIL 2019-09-02 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Secretary 2004-05-13 UNTIL 2009-06-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-13 UNTIL 2003-02-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2003-02-13 UNTIL 2003-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nb. Ingredients Limited 2017-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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