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Food Brands Group Limited (No: 01738505)

Address: 5 GREEN MEWS, BEVENDEN STREET, LONDON, N1 6AS, ENGLAND

Status: Active

Incorporated: 07-Nov-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices

Current Director: LARS CHRISTER APPELQVIST ( DOB: Apr-1974   From: May-2013  )

Current Director: ANDERS GORAN FREDRIKSSON ( DOB: May-1971   From: Aug-2021  )

Current Director: SVEN FREDRIK HALLGREN ( DOB: Feb-1976   From: Dec-2022  )

Current Secretary: DAVID JOHN CLARKE (   From: Sep-2019  )

Current Secretary: TONY WILSON (   From: Sep-2014  )

Resigned Director: TIMOTHY JOHN BRADY ( DOB: Jul-1967   From: May-1997   To: Dec-2000  )

Resigned Director: DAVID JOHN BROOKS ( DOB: Jul-1966   From: Mar-2010   To: Jun-2013  )

Resigned Director: IAIN DAVID BUTLER ( DOB: Jan-1970   From: Jun-2002   To: Jan-2004  )

Resigned Director: CAROLINE JULIET CHAPMAN ( DOB: May-1942   From: Nov-1991   To: May-1994  )

Resigned Director: BRIAN ROBERT CHAPMAN ( DOB: Nov-1946   From: Nov-1991   To: Jun-2013  )

Resigned Director: STEPHEN JEFFREY DARLINGTON ( DOB: Feb-1959   From: Apr-1995   To: Jan-1996  )

Resigned Director: BJORN PETER FORSBERG ( DOB: May-1967   From: May-2013   To: Mar-2016  )

Resigned Director: SARAH ROSALIND JANDRELL HALL ( DOB: Feb-1957   From: Jun-2011   To: Jun-2013  )

Resigned Director: ERIK ALEXANDER HEDLUND ( DOB: Nov-1988   From: Dec-2016   To: Feb-2019  )

Resigned Director: IAN MICHAEL HUGHSON ( DOB: Oct-1958   From: May-1997   To: Jun-2002  )

Resigned Director: PATRICK ALBERT THOMAS LACEY ( DOB: Nov-1965   From: Dec-1996   To: Nov-2000  )

Resigned Director: PATRICK ALBERT LACEY ( DOB: Nov-1965   From: Dec-1996   To: Nov-2000  )

Resigned Director: CHRISTINE ELIZABETH MCMAHON ( DOB: Jul-1950   From: Apr-2005   To: Nov-2006  )

Resigned Director: FREDRIK NILSSON ( DOB: Jun-1974   From: Feb-2019   To: Dec-2022  )

Resigned Director: PETER RAYCRAFT ( DOB: Sep-1952   From: Dec-2002   To: Dec-2003  )

Resigned Director: WAYNE ROBINSON ( DOB: Nov-1962   From: Apr-1995   To: Feb-1997  )

Resigned Director: KLAS BO WESTERBERG ( DOB: May-1964   From: May-2013   To: Dec-2016  )

Resigned Director: TONY WILSON ( DOB: Aug-1973   From: Oct-2008   To: Jun-2013  )

Resigned Secretary: SANDY ALSAMI (   From: Jun-2019   To: Sep-2019  )

Resigned Secretary: JOHN RICKY BARROW ( DOB: Jan-1954   From: Nov-2000   To: Jun-2002  )

Resigned Secretary: IAIN DAVID BUTLER ( DOB: Jan-1970   From: Jun-2002   To: Jan-2004  )

Resigned Secretary: KAREN ANNE CURTIN ( DOB: Jul-1964   From: Nov-1991   To: Jan-1996  )

Resigned Secretary: SARAH ROSALIND JANDRELL HALL ( DOB: Feb-1957   From: Jul-2007   To: Sep-2014  )

Resigned Secretary: PATRICK ALBERT THOMAS LACEY ( DOB: Nov-1965   From: May-1997   To: Nov-2000  )

Resigned Secretary: PATRICK ALBERT LACEY ( DOB: Nov-1965   From: May-1997   To: Nov-2000  )

Resigned Secretary: ROBERT CHARLES LEWINTON ( DOB: Nov-1949   From: Jan-1996   To: May-1997  )

Resigned Secretary: CHRISTINE ELIZABETH MCMAHON ( DOB: Jul-1950   From: Jun-2005   To: Nov-2006  )

Resigned Secretary: SUSAN ROSEMARY OCHSE (   From: Feb-2004   To: Nov-2004  )

Resigned Secretary: EMIL VENTER ( DOB: Feb-1973   From: Nov-2006   To: Jul-2007  )

Resigned Secretary: TONY WILSON (   From: Sep-2014   To: Jun-2019  )

Persons of Significant Control:

Ab Anders Lofberg, Hamntorget Box 1501, 651 21 Karlstad, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-06 2021-06 2022-06 Chart
Current assets 1,104,796 633,551 633,551 1104796,633551.0,633551.0
Current assets / Cash at bank and on hand 262,177 13,641 13,641 262177,13641.0,13641.0
Net current assets (liabilities) 633,551 633551,0.0,0.0
Total assets less current liabilities 633,551 633,551 633,551 633551,633551.0,633551.0
Net assets (liabilities) 633,551 633,551 633,551 633551,633551.0,633551.0
Equity / share capital and reserves 633,551 633,551 633,551 633551,633551.0,633551.0
History Chart

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