FOOD BRANDS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FOOD BRANDS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOOD BRANDS GROUP LIMITED was incorporated 41 years ago on 11/07/1983 and has the registered number: 01738505. The accounts status is DORMANT and accounts are next due on 27/12/2024.

FOOD BRANDS GROUP LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2022 27/12/2024

Registered Office

5 GREEN MEWS
LONDON
N1 6AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2024 24/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN FREDRIK HALLGREN Feb 1976 Swedish Director 2022-12-01 CURRENT
MR DAVID JOHN CLARKE Secretary 2019-09-03 CURRENT
MR ANDERS GORAN FREDRIKSSON May 1971 Swedish Director 2021-08-23 CURRENT
WAYNE ROBINSON Nov 1962 British Director 1995-04-01 UNTIL 1997-02-28 RESIGNED
MR TONY WILSON Aug 1973 British Director 2008-10-01 UNTIL 2013-06-01 RESIGNED
PATRICK ALBERT LACEY Nov 1965 British Secretary 1997-05-15 UNTIL 2000-11-17 RESIGNED
MR TONY WILSON Secretary 2014-09-15 UNTIL 2019-06-21 RESIGNED
EMIL VENTER British Secretary 2006-11-01 UNTIL 2007-07-01 RESIGNED
SUSAN ROSEMARY OCHSE British Secretary 2004-02-01 UNTIL 2004-11-05 RESIGNED
MR ROBERT CHARLES LEWINTON British Secretary 1996-01-15 UNTIL 1997-05-15 RESIGNED
CHRISTINE ELIZABETH MCMAHON British Secretary 2005-06-27 UNTIL 2006-11-01 RESIGNED
SARAH ROSALIND JANDRELL HALL British Secretary 2007-07-02 UNTIL 2014-09-15 RESIGNED
KAREN ANNE CURTIN British Secretary RESIGNED
IAIN DAVID BUTLER Jan 1970 British Secretary 2002-06-26 UNTIL 2004-01-31 RESIGNED
JOHN RICKY BARROW British Secretary 2000-11-17 UNTIL 2002-06-26 RESIGNED
SANDY ALSAMI Secretary 2019-06-21 UNTIL 2019-09-03 RESIGNED
MS SARAH ROSALIND JANDRELL HALL Feb 1957 British Director 2011-06-28 UNTIL 2013-06-01 RESIGNED
KLAS BO WESTERBERG May 1964 Swedish Director 2013-05-31 UNTIL 2016-12-01 RESIGNED
TIMOTHY JOHN BRADY Jul 1967 British Director 1997-05-15 UNTIL 2000-12-01 RESIGNED
PETER RAYCRAFT Sep 1952 British Director 2002-12-17 UNTIL 2003-12-03 RESIGNED
MR FREDRIK NILSSON Jun 1974 Swedish Director 2019-02-01 UNTIL 2022-12-01 RESIGNED
CHRISTINE ELIZABETH MCMAHON British Director 2005-04-01 UNTIL 2006-11-01 RESIGNED
PATRICK ALBERT LACEY Nov 1965 British Director 1996-12-17 UNTIL 2000-11-17 RESIGNED
IAN MICHAEL HUGHSON Oct 1958 British Director 1997-05-15 UNTIL 2002-06-26 RESIGNED
MR ERIK ALEXANDER HEDLUND Nov 1988 Swedish Director 2016-12-01 UNTIL 2019-02-01 RESIGNED
MR DAVID JOHN BROOKS Jul 1966 British Director 2010-03-04 UNTIL 2013-06-01 RESIGNED
BJORN PETER FORSBERG May 1967 Swedish Director 2013-05-31 UNTIL 2016-03-24 RESIGNED
STEPHEN JEFFREY DARLINGTON Feb 1959 British Director 1995-04-01 UNTIL 1996-01-15 RESIGNED
CAROLINE JULIET CHAPMAN May 1942 British Director RESIGNED
MR BRIAN ROBERT CHAPMAN Nov 1946 British Director RESIGNED
IAIN DAVID BUTLER Jan 1970 British Director 2002-06-26 UNTIL 2004-01-31 RESIGNED
LARS CHRISTER APPELQVIST Apr 1974 Swedish Director 2013-05-31 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Anders Lofberg 2016-04-06 651 21 Karlstad   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
R.H.AMAR & CO LIMITED BUCKINGHAMSHIRE Active FULL 82990 - Other business support service activities n.e.c.
ALDERLEY EDGE GOLF CLUB LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
BOBST UK HOLDINGS LTD REDDITCH Active FULL 70100 - Activities of head offices
ATLAS CONVERTING EQUIPMENT LIMITED BEDFORD Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BOBST IRELAND (SERVICE) LTD REDDITCH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COPAK DRINKS LIMITED RYDE Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
LASERCOMB DIES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RFA (PENISTONE) LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
R.F.A. MANUFACTURING LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
FOOD BRANDS GROUP (HOLDINGS) LTD LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
GOOD FOR LIFE CHARITY CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSCAR FRIEDHEIM LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
BOBST UK & IRELAND LTD REDDITCH Active FULL 46690 - Wholesale of other machinery and equipment
LOFBERGS LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
EDDINGTON FIELD LIMITED RYDE Active TOTAL EXEMPTION FULL 98000 - Residents property management
AQUINELLE LIMITED RYDE Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
EDGEO LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ENCORE (BC) LTD ST.HELENS ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-07 30-06-2022 13,641 Cash 633,551 equity
ACCOUNTS - Final Accounts preparation 2021-12-18 30-06-2021 13,641 Cash 633,551 equity

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KANDOR HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOOD BRANDS GROUP (HOLDINGS) LTD LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
STUDIO RHE LTD LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LOFBERGS LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
REDCUP LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GREENCUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STUDIOS RHE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate