SPECIALTY FOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALTY FOODS GROUP LIMITED
COMPANY NUMBER
04687978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
https://specialtyfoodsgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2003
30/05/2003
EFG UK HOLDINGS LIMITED
NOTTINGHAM
NG2 1LU
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALTY FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY CHILLED FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| S.K. CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Company Secretary Julie Wain (931909696) Appointed |
Credit Risk Overview
Want to learn more about SPECIALTY FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALTY FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALTY FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALTY FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY CHILLED FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| S.K. CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
| S.K. FROZEN FOODS LIMITED | Company is dissolved | View Report |
| SAVOURY KITCHEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Company Secretary Julie Wain (931909696) Appointed |
| 12/02/2024 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 12/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 12/02/2024 | Matthew Wherry (930319607) has left the board |
| 12/02/2024 | Douglas Reinhardt (930319606) has left the board |
| 12/02/2024 | Duane Ronald Roberts (906276079) has left the board |
| 17/10/2023 | New Accounts filed |
| 27/06/2023 | David Bristow (923949638) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Douglas Reinhardt (930319606) Appointed |
| 14/12/2022 | New Board Member Matthew Wherry (930319607) Appointed |
| 26/10/2022 | Richard Dale Shippee (910257658) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member David Bristow (923949638) Appointed |
| 19/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/09/2013 | Desmond Hubert Thomas Henderson-Ross (916720387) has left the board |
| 27/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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