SUPERIOR FOOD GROUP LIMITED - HEATHROW


Overview

SUPERIOR FOOD GROUP LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
SUPERIOR FOOD GROUP LIMITED was incorporated 14 years ago on 16/11/2004 and has the registered number: 05288249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

SUPERIOR FOOD GROUP 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-16 UNTIL 2004-11-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2004-11-16 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 RESIGNED
DAVID SIMON GUY Feb 1965 British Director 2007-02-14 UNTIL 2010-09-01 RESIGNED
FRASER SCOTT HALL Mar 1955 British Director 2006-03-15 UNTIL 2010-02-16 RESIGNED
MR GEOFFREY PETER HASLEHURST Mar 1959 British Director 2015-03-05 UNTIL 2015-05-06 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2007-02-14 UNTIL 2008-05-01 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
WILLIAM MELLORS Nov 1957 British Director 2007-02-14 UNTIL 2007-08-17 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2007-02-14 UNTIL 2008-05-01 RESIGNED
MR FINLAY MACARTHUR NELSON Apr 1959 British Director 2008-05-06 UNTIL 2009-09-01 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-02-14 UNTIL 2009-06-04 RESIGNED
AGATHA TAYLOR Feb 1954 British Director 2004-11-16 UNTIL 2007-02-14 RESIGNED
MR MICHAEL DENNIS TAYLOR Oct 1945 Director 2004-11-16 UNTIL 2007-02-14 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
AMELIA ANNE TRUELOVE Mar 1962 British Director 2007-02-14 UNTIL 2008-11-30 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2007-02-14 UNTIL 2011-10-01 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
MR MICHAEL DENNIS TAYLOR Oct 1945 Secretary 2004-11-16 UNTIL 2007-02-14 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
Voting rights 75 to 100 percent

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Nearby Companies

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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
BUCKINGHAM FOODS LIMITED HEATHROW Active UNAUDITED ABRIDGED 99999 - Dormant Company
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ADELIE INVESTCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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