Company information:
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 |