Active
Company Information for FSC GROUP LIMITED
THE FOODSERVICE CENTRE, CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR SOMERSET, BS27 3EB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FSC GROUP LIMITED | |
Legal Registered Office | |
THE FOODSERVICE CENTRE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB Other companies in BS27 | |
Company Number | 06001580 | |
---|---|---|
Company ID Number | 06001580 | |
Date formed | 2006-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 12:39:56 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FSC GROUP INC. | Ontario | Dissolved | |
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FSC GROUP INC. | 285 LILAC TERRACE SHERWOOD PARK ALBERTA T8H 1Z2 | Active | Company formed on the 2016-04-04 |
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FSC GROUP PTY LTD | VIC 3207 | Active | Company formed on the 2015-03-06 |
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FSC GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-09-18 | |
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FSC GROUP HOLDINGS PTY LTD | VIC 3207 | Active | Company formed on the 2017-09-18 |
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FSC GROUP LLC | Delaware | Unknown | |
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FSC GROUP LLC | California | Unknown | |
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FSC GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2018-08-13 | |
FSC GROUP LLC | 3458 LAKESHORE DRIVE TALLAHASSEE FL 32312 | Active | Company formed on the 2021-06-04 | |
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FSC GROUP, INC. | 23 RUNDLE RD Albany SAND LAKE NY 12153 | Active | Company formed on the 2005-07-26 |
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FSC GROUP, INC. | HORGEN AVE ALLEN PARK 48101 Michigan 15637 | UNKNOWN | Company formed on the 0000-00-00 |
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FSC GROUP, LLC. | Texas | Dissolved | Company formed on the 2009-12-10 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL JAMES |
||
SUBIR CHAKRAVARTI |
||
PAUL MICHAEL JAMES |
||
AMANDA EVELYN MCCARTHY |
||
ANTHONY PATRICK SIMPSON |
||
JAMES PATRICK SIMPSON |
||
JEREMY WILLIAM SIMPSON |
||
PETER DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL DAVEY |
Director | ||
ANTHONY PATRICK SCUTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSC DIRECT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE LIMITED | Company Secretary | 2003-10-17 | CURRENT | 1983-04-13 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2008-01-01 | CURRENT | 1983-04-13 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2007-05-22 | CURRENT | 1993-04-02 | Active | |
FSC DIRECT LIMITED | Director | 2007-05-22 | CURRENT | 2005-01-12 | Active | |
FSC CEE LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-12 | Active | |
FSC WORLDWIDE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2004-01-01 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2004-01-01 | CURRENT | 1983-04-13 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2004-01-01 | CURRENT | 2001-10-24 | Active | |
FSC DIRECT LIMITED | Director | 2017-10-11 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2017-10-11 | CURRENT | 1983-04-13 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
WOODBOROUGH COURT (MANAGEMENT) LIMITED | Director | 2000-04-20 | CURRENT | 1984-11-15 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 1993-04-28 | CURRENT | 1983-04-13 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
MAVRIX ENTERPRISES CIC | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
SOMERSET CHARCUTERIE LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-25 | Active | |
FSC CEE LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-12 | Active | |
FSC WORLDWIDE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2000-12-18 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2000-12-18 | CURRENT | 1983-04-13 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2000-12-18 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2000-12-18 | CURRENT | 1983-04-13 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2004-11-01 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE LIMITED | Director | 2004-11-01 | CURRENT | 1983-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 | ||
DIRECTOR APPOINTED MRS DANA CAHOVY HARVEY | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 111.1 | |
Sub-division of shares on 2021-12-22 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Sub division 22/12/2021</ul> | ||
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-12-22 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/20 | |
AA01 | Previous accounting period extended from 29/06/20 TO 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA EVELYN MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WRIGHT | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN ABSOLOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN ABSOLOM | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMANDA EVELYN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DAVEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK SCUTT | |
AA | 01/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAVEY / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SCUTT | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUBIR CHAKRAVARTI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL JAMES / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL DAVEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
ELRES | S386 DISP APP AUDS 01/08/2009 | |
ELRES | S252 DISP LAYING ACC 01/08/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/10/07--------- £ SI 29@1=29 £ IC 71/100 | |
88(2)R | AD 08/10/07--------- £ SI 20@1=20 £ IC 51/71 | |
88(2)R | AD 08/10/07--------- £ SI 15@1=15 £ IC 36/51 | |
88(2)R | AD 08/10/07--------- £ SI 20@1=20 £ IC 16/36 | |
88(2)R | AD 08/10/07--------- £ SI 15@1=15 £ IC 1/16 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 10/02/2005 AND | Outstanding | LLOYDS TSB 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 FSC GROUP LIMITED
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |