RECEIVERSHIP
Company Information for BFD FRESH FOODS LIMITED
C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
|
Company Registration Number
SC112241
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
BFD FRESH FOODS LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2 | |
Company Number | SC112241 | |
---|---|---|
Company ID Number | SC112241 | |
Date formed | 1988-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 28/02/2001 | |
Account next due | 28/12/2002 | |
Latest return | 01/09/2002 | |
Return next due | 29/09/2003 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:57:02 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN EADES |
||
ANTHONY JOHN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES YOUNGER |
Company Secretary | ||
MICHAEL JAMES YOUNGER |
Director | ||
ANDREW TEMPEST |
Director | ||
MALCOLM JOHN BALDWIN |
Director | ||
ANDREW LAMOND |
Company Secretary | ||
ANTHONY HAYDEN NOBLE |
Director | ||
CHARLES PETER MILLS |
Director | ||
STUART JOHN ROBINSON |
Director | ||
STUART JOHN ROBINSON |
Company Secretary | ||
MICHAEL JOHN ROWLANDS |
Director | ||
RICHARD PATRICK CREAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFD EDINBURGH LIMITED | Director | 2002-11-11 | CURRENT | 1984-07-09 | RECEIVERSHIP | |
BFD FOOD MARKETING LIMITED | Director | 2002-11-11 | CURRENT | 1989-11-17 | RECEIVERSHIP | |
BFD FOOD GROUP LIMITED | Director | 2002-11-11 | CURRENT | 1996-08-28 | RECEIVERSHIP | |
BFD EDINBURGH LIMITED | Director | 1988-12-31 | CURRENT | 1984-07-09 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNGER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS | |
288a | NEW DIRECTOR APPOINTED | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 4 TELFORD SQUARE LIVINGSTON WEST LOTHIAN EH54 5PQ | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ALTER MEM AND ARTS 07/05/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 07/05/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANCBOSTON INVESTMENTS INC. | |
FLOATING CHARGE | Outstanding | BANCBOSTON INVESTMENTS INC. | |
FLOATING CHARGE | Outstanding | BANCBOSTON INVESTMENTS INC | |
FLOATING CHARGE | Outstanding | BANCBOSTON INVESTMENTS INC | |
FIXED CHARGE | Outstanding | THE BRITISH LINEN BANK LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE BRITISH LINEN BANK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as BFD FRESH FOODS LIMITED 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. |