Active
Company Information for BEST FOODS LIMITED
ANNABLES FARM, ANNABLES LANE, HARPENDEN, AL5 3PR,
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Company Registration Number
04527390 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| BEST FOODS LIMITED | |||
| Legal Registered Office | |||
| ANNABLES FARM ANNABLES LANE HARPENDEN AL5 3PR Other companies in TW8 | |||
| |||
| Company Number | 04527390 | |
|---|---|---|
| Company ID Number | 04527390 | |
| Date formed | 2002-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB802213389 |
| Last Datalog update: | 2025-10-04 11:08:59 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BEST FOODS (CHANNEL ISLANDS) LIMITED | PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | Active - Proposal to Strike off | Company formed on the 2013-01-17 |
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BEST FOODS AND WINES LTD | 29A PARK ROAD HAYES MIDDLESEX UB4 8JN | Dissolved | Company formed on the 2013-03-25 |
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BEST FOODS MANUFACTURERS LIMITED | 18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN | Liquidation | Company formed on the 2000-03-31 |
| BEST FOODS MIDLANDS LIMITED | 17 MEADOW WAY CANNOCK WS12 3YG | Active | Company formed on the 2011-11-28 | |
| BEST FOODS READING LIMITED | 6 PARK LANE TILEHURST TILEHURST READING RG31 5DL | Dissolved | Company formed on the 2011-10-13 | |
| BEST FOODS & DRINKS SUPPLIER LTD | 1 OLD HALL COURT OLD HALL LANE WHITEFIELD MANCHESTER ENGLAND M45 7JW | Dissolved | Company formed on the 2014-05-12 | |
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BEST FOODS LTD. | P.O. BOX 281 Queens OLD BETHPAGE NY 11804 | Active | Company formed on the 2010-05-19 |
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BEST FOODS INTERNATIONAL CO, INC. | Dissolved | Company formed on the 2008-09-26 | |
| BEST FOODS TAKEAWAY LTD | UNIT 1 GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AQ | Dissolved | Company formed on the 2015-11-16 | |
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Best Foods of Alabama, Inc. | 1400 OPELIKA ROAD AUBURN, AL 36830 | Active | Company formed on the 1987-03-16 |
| BEST FOODS 2000 LIMITED | 17 WINDRUSH GROVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2DL | Dissolved | Company formed on the 2016-04-19 | |
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BEST FOODS LIMITED | 2867/2 Housing Board Flats Sector - 49 Chandigarh 160047 | ACTIVE | Company formed on the 2003-03-25 |
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BEST FOODS RETAIL PRIVATE LIMITED | Unit No.502 Building D-Mall Plot No.A-1 Wazirpur District Centre Netaji Subhash Palace Pitampura DELHI Delhi 110034 | ACTIVE | Company formed on the 2011-03-29 |
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BEST FOODS COMMODITIES PRIVATE LIMITED | UNIT NO. 502 BUILDING D MALL NETAJI SUBHASH PLACE PITAMPURA NEW DELHI Delhi 110034 | ACTIVE | Company formed on the 2014-08-19 |
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BEST FOODS AND WINES IMPEX PRIVATE LIMITED | 4TH FLOOR COMMERCE CENTREDR RAJENDRA PRASAD ROAD VASCO DA GAMA GOA Goa 403802 | ACTIVE | Company formed on the 2005-12-16 |
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BEST FOODS (BIKANER) PRIVATE LIMITED | 5 PUNYASLOK APPARTMENTCOMMERCE COLLEGE ROAD NAVRANGPURA AHMEDABAD Gujarat | DORMANT | Company formed on the 2000-07-03 |
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BEST FOODS NT PTY LTD | NT 0820 | Active | Company formed on the 2016-02-25 |
| BEST FOODS EVER LIMITED | 128 City Road London EC1V 2NX | Active | Company formed on the 2016-09-17 | |
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BEST FOODS INC | 37548 27TH PL S FEDERAL WAY WA 980037516 | Dissolved | Company formed on the 2016-10-05 |
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BEST FOODS HK LIMITED | Unknown | Company formed on the 2012-06-22 |
| Officer | Role | Date Appointed |
|---|---|---|
STUART HINCHLIFFE |
||
RADOMIR SZWED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAYDAY BUREAU LIMITED |
Company Secretary | ||
COUNTY WEST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HUBERT HARSZ |
Director | ||
KATARZYNA KOWALCZYK |
Director | ||
PAUL JAMES MANLEY |
Company Secretary | ||
COUNTY WEST COMMERCIAL SERVICES LTD |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| 22/03/23 STATEMENT OF CAPITAL GBP 1042.61 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 1036.31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HINCHLIFFE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1051.51 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SYKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
| SH01 | 17/07/20 STATEMENT OF CAPITAL GBP 1045.21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 1042.71 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
| SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 1036.41 | |
| SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 1024.41 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 1024.41 | |
| SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 1023.91 | |
| SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 1016.61 | |
| SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 1015.61 | |
| SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 1014.61 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOMIR SZWED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
| SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 1014.11 | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1013.61 | |
| SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 1013.61 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED MR STUART HINCHLIFFE | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1013.11 | |
| SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 1013.11 | |
| SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 1001.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| SH02 | Sub-division of shares on 2017-08-10 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 22/08/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 05/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM GW BUSINESS CENTRE GREAT WEST ROAD LONDON TW8 9DF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RADOMIR SZWED / 13/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 05/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RADOMIR SZWED / 04/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 05/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAYDAY BUREAU LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ART-POL LIMITED CERTIFICATE ISSUED ON 03/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O COUNTY WEST COMMERCIAL SERVICES LIMITED 238-246 KING STREET HAMMERSMITH LONDON W6 0RF | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/09/02-09/09/02 £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BEST FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as BEST FOODS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 08119085 | Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, uncooked or cooked by steaming or boiling in water, frozen, not containing added sugar or other sweetening matter | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07031019 | Onions, fresh or chilled (excl. sets) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) | ||
![]() | 07108095 | Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |