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Company Information for

BFD FOOD MARKETING LIMITED

C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,

Company Registration Number

SC121379

Private Limited Company

RECEIVERSHIP

Company Overview

About Bfd Food Marketing Ltd

BFD FOOD MARKETING LIMITED was founded on 1989-11-17 and has its registered office in 191 West George Street. The organisation's status is listed as "RECEIVERSHIP". Bfd Food Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BFD FOOD MARKETING LIMITED

C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2

Filing Information

Company Number		SC121379
Company ID Number		SC121379
Date formed		1989-11-17
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BFD FOOD MARKETING LIMITED

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Company Officers of BFD FOOD MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY JOHN EADES	Director	2002-11-11
ANTHONY JOHN REILLY	Director	2002-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES YOUNGER	Director	2001-06-21	2017-03-01
MICHAEL JAMES YOUNGER	Company Secretary	2001-06-21	2017-01-01
ANDREW TEMPEST	Director	2002-02-01	2002-11-08
MALCOLM JOHN BALDWIN	Director	1999-05-10	2002-02-01
ANDREW LAMOND	Company Secretary	1998-03-01	2001-06-01
ANTHONY HAYDEN NOBLE	Director	1999-05-14	2001-05-18
CHARLES PETER MILLS	Director	1999-01-04	2000-09-05
STUART JOHN ROBINSON	Director	1990-09-01	1999-05-07
DINAH SIMMONDS	Director	1990-09-01	1999-01-04
STUART JOHN ROBINSON	Company Secretary	1990-09-01	1998-03-01
RICHARD PATRICK CREAN	Director	1991-02-28	1992-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY JOHN EADES	BFD EDINBURGH LIMITED	Director	2002-11-11	CURRENT	1984-07-09	RECEIVERSHIP
GEOFFREY JOHN EADES	BFD FRESH FOODS LIMITED	Director	2002-11-11	CURRENT	1988-07-13	RECEIVERSHIP
GEOFFREY JOHN EADES	BFD FOOD GROUP LIMITED	Director	2002-11-11	CURRENT	1996-08-28	RECEIVERSHIP
ANTHONY JOHN REILLY	LOTHIAN CATERING BUTCHERS LIMITED	Director	2013-04-01	CURRENT	2012-12-17	Active
ANTHONY JOHN REILLY	FOOD OPTIONS HOLDINGS LIMITED	Director	2005-12-05	CURRENT	2005-11-04	Active
ANTHONY JOHN REILLY	FOOD OPTIONS UK LIMITED	Director	2002-11-22	CURRENT	2002-04-12	Active
ANTHONY JOHN REILLY	BFD FOOD GROUP LIMITED	Director	2002-11-14	CURRENT	1996-08-28	RECEIVERSHIP

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNGER
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNGER
2016-02-09	GAZ1	FIRST GAZETTE
2004-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-04	3.5(Scot)	RECEIVERS REPORT *****
2002-12-03	1(Scot)	APP OF RECEIVER *****
2002-11-28	288b	DIRECTOR RESIGNED
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 4 TELFORD SQUARE HOUSTON INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5PQ
2002-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-16	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-02-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-02-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-26	288a	NEW DIRECTOR APPOINTED
2002-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-20	288b	DIRECTOR RESIGNED
2001-11-26	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-06	288b	DIRECTOR RESIGNED
2001-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11	288b	SECRETARY RESIGNED
2000-12-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-11	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-30	288b	DIRECTOR RESIGNED
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-16	288a	NEW DIRECTOR APPOINTED
1999-06-11	288b	DIRECTOR RESIGNED
1999-05-28	288a	NEW DIRECTOR APPOINTED
1999-05-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-25	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/99
1999-05-25	SRES01	ALTER MEM AND ARTS 07/05/99
1999-05-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-05-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-05-19	419a(Scot)	DEC MORT/CHARGE *****
1999-05-06	88(2)R	AD 01/02/90--------- £ SI 7998@1
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-30	288b	DIRECTOR RESIGNED
1998-12-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-11	363s	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-23	288a	NEW SECRETARY APPOINTED
1998-02-23	288b	SECRETARY RESIGNED
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-30	363s	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 28/02/96
1996-12-09	363s	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-12-15	363s	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1994-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-11-25	363s	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-16	363s	RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1992-12-07	363s	RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/92
1992-07-02	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

5132 - Wholesale of meat and meat products
5133 - Wholesale dairy products

Licences & Regulatory approval

We could not find any licences issued to BFD FOOD MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BFD FOOD MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-11-20	Outstanding	BANCBOSTON INVESTMENTS INC.
FLOATING CHARGE	2002-11-20	Outstanding	BANCBOSTON INVESTMENTS INC.
FLOATING CHARGE	2002-02-26	Outstanding	BANCBOSTON INVESTMENTS INC
FLOATING CHARGE	2002-02-26	Outstanding	BANCBOSTON INVESTMENTS INC
BOND & FLOATING CHARGE	1999-05-24	Outstanding	THE BRITISH LINEN BANK LIMITED
FIXED CHARGE	1999-05-24	Outstanding	THE BRITISH LINEN BANK LIMITED
BOND & FLOATING CHARGE	1990-01-26	Satisfied	RZ

Intangible Assets

Patents

We have not found any records of BFD FOOD MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFD FOOD MARKETING LIMITED

Trademarks

We have not found any records of BFD FOOD MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFD FOOD MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as BFD FOOD MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BFD FOOD MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BFD FOOD MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BFD FOOD MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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