Company Information for FOOD AND DRINK FEDERATION(THE)
10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
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Company Registration Number
00210572
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
FOOD AND DRINK FEDERATION(THE) | |
Legal Registered Office | |
10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in WC2B | |
Company Number | 00210572 | |
---|---|---|
Company ID Number | 00210572 | |
Date formed | 1925-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 06:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LOUISE TODD |
||
STEFANO AGOSTINI |
||
NICHOLAS ROBERT BUNKER |
||
SIMON PRIESTMAN CRIPPS |
||
GAVIN JOHN DARBY |
||
PAUL ROBERT FREESTON |
||
JONATHAN MARK WOODS |
||
IAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA TERESA COLESHILL |
Company Secretary | ||
MARK ALLEN |
Director | ||
STEVE BARNES |
Company Secretary | ||
MICHAEL RICHARD ABRAHAM |
Director | ||
IAN DONALD FORDYCE BACON |
Director | ||
JOHN GEORGE TRUMAN |
Company Secretary | ||
JEFF BAXTER |
Director | ||
NEIL ALMOND |
Director | ||
MICHAEL RICHARD ABRAHAM |
Director | ||
SALMAN AMIN |
Director | ||
IAN DONALD FORDYCE BACON |
Director | ||
ROBERT DAVID PRICE |
Company Secretary | ||
PETER HUGH BLACKBURN |
Director | ||
GEOFFREY ROBERT ANDREWS |
Director | ||
HUGH WILSON ARCHIBALD |
Director | ||
MICHAEL RICHARD ABRAHAM |
Director | ||
DESMOND MICHAEL LONG |
Company Secretary | ||
MARTIN GRAHAM BOOTH |
Director | ||
JEFF BAXTER |
Director | ||
PETER NIGEL GEORGE BARRY |
Director | ||
GERHARD JOSEF BERSSENBRUGGE |
Director | ||
KEITH GRAHAM ANDERSON |
Director | ||
MICHAEL DAVID STEVENS |
Company Secretary | ||
PETER HUGH BLACKBURN |
Director | ||
PETER GEORGE ADAMS |
Director | ||
MARK BENNETT |
Director | ||
PETER BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESTLE UK LTD. | Director | 2017-07-01 | CURRENT | 1897-03-03 | Active | |
NESTEC YORK LTD. | Director | 2017-07-01 | CURRENT | 1988-04-20 | Active | |
NESTLE HOLDINGS (U.K.) PLC | Director | 2017-07-01 | CURRENT | 1948-12-17 | Active | |
PLADIS (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1990-05-25 | Active | |
UNION SNACK LIMITED | Director | 2014-08-31 | CURRENT | 1996-01-24 | Dissolved 2016-12-20 | |
PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED | Director | 2014-08-31 | CURRENT | 1957-05-22 | Dissolved 2016-12-20 | |
IMPERIAL SNACK FOODS LIMITED | Director | 2014-08-31 | CURRENT | 1993-05-04 | Dissolved 2017-02-28 | |
BCFOODS EUROPE COMPANY LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
SUN RAY FOODS EUROPE LTD | Director | 2009-03-19 | CURRENT | 2008-07-29 | Dissolved 2017-05-02 | |
TCI INTERNATIONAL LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
HOVIS HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PREMIER FOODS PLC | Director | 2013-02-04 | CURRENT | 2004-06-22 | Active | |
PREMIER FOODS GROUP SERVICES LIMITED | Director | 2013-02-04 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS GROUP LIMITED | Director | 2013-02-04 | CURRENT | 1933-11-17 | Active | |
WILTSHIRE FARM FOODS LIMITED | Director | 2002-01-16 | CURRENT | 1985-09-17 | Active | |
APETITO (U.K.) HOLDINGS LIMITED | Director | 2002-01-16 | CURRENT | 1995-11-07 | Active | |
APETITO LIMITED | Director | 1999-11-08 | CURRENT | 1928-10-06 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2016-03-01 | CURRENT | 1989-12-11 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2013-01-28 | CURRENT | 1951-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT FREESTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO AGOSTINI | |
AP03 | Appointment of Mr Robert James Albon as company secretary on 2023-02-02 | |
TM02 | Termination of appointment of Karen Louise Todd on 2022-12-02 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Karen Elizabeth Betts on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOODS | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MURRAY | |
DIRECTOR APPOINTED MRS LOUISE ANNE STIGANT | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE ANNE STIGANT | |
DIRECTOR APPOINTED MS KAREN ELIZABETH BETTS | ||
DIRECTOR APPOINTED MS KAREN ELIZABETH BETTS | ||
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH BETTS | |
DIRECTOR APPOINTED MRS SALLY JANE ABBOTT | ||
AP01 | DIRECTOR APPOINTED MRS SALLY JANE ABBOTT | |
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN PEARMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN PEARMAN | |
PSC08 | Notification of a person with significant control statement | |
Termination of appointment of Cat Hay on 2022-01-01 | ||
Appointment of Miss Karen Louise Todd as company secretary on 2022-01-01 | ||
CESSATION OF IAN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | |
PSC07 | CESSATION OF IAN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Karen Louise Todd as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Cat Hay on 2022-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES NELSON RYCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HOLLY SMEDLEY | |
AP01 | DIRECTOR APPOINTED MISS SARAH CARMEL MARY ARROWSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN DARBY | |
AP03 | Appointment of Miss Cat Hay as company secretary on 2019-11-20 | |
TM02 | Termination of appointment of Karen Louise Todd on 2019-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT BUNKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BEN PEARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES NELSON RYCROFT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WOODS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER | |
AP01 | DIRECTOR APPOINTED MR STEFANO AGOSTINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARIE KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | |
RES01 | ADOPT ARTICLES 20/12/17 | |
AP03 | Appointment of Miss Karen Louise Todd as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Angela Teresa Coleshill on 2017-11-30 | |
CH01 | Director's details changed for Mr Paul Robert Freeston on 2017-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN WRIGHT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA TERESA COLESHILL / 01/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOULDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN DARBY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLOWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 6 CATHERINE STREET LONDON WC2B 5JJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/05/16 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE BARNES | |
AP01 | DIRECTOR APPOINTED MR GARETH PATRICK MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH WHEELER | |
AP01 | DIRECTOR APPOINTED JEREMY PATRICK MOULDER | |
AP03 | SECRETARY APPOINTED MR STEVE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOWE | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID POGSON | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002105720003 | |
AR01 | 19/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLAND | |
AP01 | DIRECTOR APPOINTED RICHARD PIKE | |
AP01 | DIRECTOR APPOINTED MR IAN PETER FYALL BRYSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL POLLARD | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEIKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA FRANDINO | |
AR01 | 19/05/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN SPENCER HOLLAND | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARR | |
AP01 | DIRECTOR APPOINTED ALEX MAYFIELD | |
AP01 | DIRECTOR APPOINTED NEIL HODDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STREET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ELENA FRANDINO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD ABRAHAM | |
AP01 | DIRECTOR APPOINTED WILLIAM STEVENS | |
AP01 | DIRECTOR APPOINTED DAVID ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCARROTT | |
AR01 | 19/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SUGARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHELL | |
AP01 | DIRECTOR APPOINTED CHAIRMAN & CEO FIONA KENDRICK | |
AP01 | DIRECTOR APPOINTED ALAN MEIKLE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD | |
AP01 | DIRECTOR APPOINTED PAUL GRIMWOOD | |
AP01 | DIRECTOR APPOINTED PANKAJ SHARMA | |
AP01 | DIRECTOR APPOINTED PAUL MURPHY | |
AR01 | 19/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARTIN DOUGLAS OBE | |
AP03 | SECRETARY APPOINTED ANGELA TERESA COLESHILL | |
AP01 | DIRECTOR APPOINTED MICHAEL TANDY | |
AP01 | DIRECTOR APPOINTED MR. IAN DONALD FORDYCE BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BAXTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOTTO | |
AP01 | DIRECTOR APPOINTED MICHAEL CHELL | |
AP01 | DIRECTOR APPOINTED DANIEL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TRUMAN | |
AP01 | DIRECTOR APPOINTED JAMES MAWER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLOYD | |
AP01 | DIRECTOR APPOINTED AUSTIN SUGARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MCGIBBON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KEN WOOD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID SCARROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BYE / 30/09/2010 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAUL ROBERT FREESTON AS TRUSTEE OF THE FOOD AND DRINK FEDERATION RETIREMENT AND DEATH BENEFIT SCHEME | ||
DEED OF CHARGE OVER CASH DEPOSITS | Outstanding | THE TRUSTEES OF THE FOOD AND DRINK FEDERATION RETIREMENT AND DEATH BENEFIT SCHEME (FROM TIME TO TIME), NAMELY WILLIAM ROSS WARBURTON, LINDA SUSAN TAYLOR AND IAIN GEORGE THOMAS FERGUSON (EACH A TRUSTEE AND TOGETHER THE TRUSTEES) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD AND DRINK FEDERATION(THE)
FOOD AND DRINK FEDERATION(THE) owns 2 domain names.
bsna.co.uk britishspecialistnutritionassociation.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as FOOD AND DRINK FEDERATION(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |