BUCKINGHAM FOODS LIMITED - HEATHROW


Company Profile Company Filings

Overview

BUCKINGHAM FOODS LIMITED is a Private Limited Company from HEATHROW and has the status: Dissolved - no longer trading.
BUCKINGHAM FOODS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909030. The accounts status is DORMANT.

BUCKINGHAM FOODS LIMITED - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 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
MR IAN PAUL KEMP Aug 1965 British Secretary 2004-03-23 UNTIL 2007-04-02 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Secretary 2003-11-07 UNTIL 2004-03-23 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 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
RICHARD ANTHONY MORLEY Nov 1957 British Director 2003-11-07 UNTIL 2007-04-02 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-04-02 UNTIL 2009-06-04 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-25 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 UNTIL 2020-06-03 RESIGNED
MR PAUL KINGSLEY-BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
PAUL KINGLSEY BATES Jun 1965 British Director 2009-11-09 UNTIL 2009-11-09 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2008-04-11 UNTIL 2008-05-01 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-11-19 UNTIL 2016-02-26 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2003-11-07 UNTIL 2007-04-02 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-08 RESIGNED
MR DIARMUID BRENDAN CONIFREY Dec 1967 Irish Director 2020-04-08 UNTIL 2020-06-24 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 2003-11-07 UNTIL 2007-04-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles 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
PETTY, WOOD & CO. LIMITED ANDOVER Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GAMES WORKSHOP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
ANGLIA HOLDINGS LTD NEWCASTLE Active MICRO ENTITY 70100 - Activities of head offices
ANGLIA HOUSE LIMITED WOLSTANTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACHINERY SYSTEMS LTD. STAFFORDSHIRE Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HIGHER NATURE LIMITED HEATHFIELD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
PIVOT BUSINESS MANAGEMENT LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACHINE TRADING INTERNATIONAL LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BURNT SUGAR LIMITED ANDOVER Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
BRAMBLES FOODS GROUP LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRANDS OF EXTINCTION LIMITED ANDOVER Dissolved... GROUP 70100 - Activities of head offices
TOL ACQUISITION CO LIMITED NEWCASTLE Dissolved... FULL 70100 - Activities of head offices
MACHINE SYSTEMS LIMITED NEWCASTLE Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SKINNY FOODS CONCEPTS LTD NEWCASTLE Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
THE SKINNY FOODS COMPANY LTD LEICESTER ENGLAND Dissolved... 46170 - Agents involved in the sale of food, beverages and tobacco
SEEBECK 115 LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SEEBECK 114 LIMITED ANDOVER Dissolved... GROUP 70100 - Activities of head offices
VION SUBCO MFG LIMITED GLASGOW Active FULL 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
BUCKINGHAM FOODS LIMITED 2018-06-30 30-09-2017
Buckingham Foods Limited - Period Ending 2016-03-30 2016-12-30 30-03-2016
Buckingham Foods Limited - Period Ending 2015-03-30 2015-12-03 30-03-2015
Harry Mason (UK) Limited - Period Ending 2014-03-30 2014-12-30 30-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFEB4POB LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes