BUCKINGHAM FOODS LIMITED - HEATHROW


Company Profile Company Filings

Overview

BUCKINGHAM FOODS LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
BUCKINGHAM FOODS LIMITED was incorporated 16 years ago on 23/09/2003 and has the registered number: 04909030. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2019.

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 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
ADELIE FOODS LIMITED (until 01/04/2015)
HARRY MASON (UK) LIMITED (until 17/03/2015)
BRAMBLES PROCESSING LIMITED (until 05/08/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
PAUL KINGLSEY BATES Jun 1965 British Director 2009-11-09 UNTIL 2009-11-09 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 PAUL KINGSLEY-BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British 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
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2008-04-11 UNTIL 2008-05-01 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2003-11-07 UNTIL 2007-04-02 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-04-02 UNTIL 2009-06-04 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 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
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-25 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
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
BLUECREST FOODS LIMITED GRIMSBY Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ANCHOR SEAFOODS LIMITED GRIMSBY Active DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
SUPERIOR FOOD LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
LHR BUSINESS SUPPORT CENTRE LIMITED HOUNSLOW Active SMALL 81100 - Combined facilities support activities
BRAMBLES FOODS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADELIE FOODS LIMITED HEATHROW Active FULL 10890 - Manufacture of other food products n.e.c.
BRAMBLES FOODS GROUP LTD HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SUPERIOR FOOD GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADELIE FOODS GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE HOLDCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARVEST HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
HARVEST INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
ADELIE FOODS BIDCO LIMITED HEATHROW ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADELIE (IRELAND) LIMITED BELFAST ... NO ACCOUNTS FILED None Supplied
BENNACHIE FINE FOODS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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
SUPERIOR FOOD LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRAMBLES FOODS GROUP LTD HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SUPERIOR FOOD GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADELIE HOLDCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
SK1V LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants