Company information:
The Good Carb Food Company Ltd. (No: 03763697)
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Nov-2023
Industry Class: 10612 - Manufacture of breakfast cereals and cereals-based food
Current Director: THUSHEN AGAMBARAM GOVENDER ( DOB: Jan-1976 From: Dec-2017 )
Current Director: DEON JOUBERT ( DOB: Feb-1969 From: Feb-2023 )
Current Director: JONATHON WILHELM THORN ( DOB: May-1985 From: Dec-2017 )
Current Secretary: DEON JOUBERT ( From: Feb-2023 )
Resigned Director: PHILIP ANTHONY AUSTIN ( DOB: Nov-1978 From: May-2016 To: Dec-2017 )
Resigned Director: SYDNEY JOHN BEECH ( DOB: Feb-1945 From: Dec-2014 To: Apr-2016 )
Resigned Director: NIGEL CLIFFORD BRYAN ( DOB: Jul-1945 From: Dec-2014 To: Aug-2016 )
Resigned Director: NIGEL CLIFFORD BRYAN ( From: Apr-1999 To: Dec-2003 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: MICHELLE FENNEY ( From: Jul-2016 To: Dec-2017 )
Resigned Director: STEVEN DANIEL GOODES ( DOB: Jan-1984 From: Dec-2017 To: Feb-2023 )
Resigned Director: NICHOLAS ANTHONY HILTON ( DOB: Sep-1953 From: Dec-2014 To: Dec-2017 )
Resigned Director: SUSAN SHAW ( From: Dec-2003 To: Dec-2014 )
Resigned Director: MICHAEL JOHN SHAW ( From: Dec-2003 To: Jan-2016 )
Resigned Director: NICHOLAS LOUIS SMALLWOOD ( From: Dec-2016 To: Dec-2017 )
Resigned Director: ASHLEY WEAVER ( DOB: Apr-1966 From: Dec-2016 To: Dec-2017 )
Resigned Secretary: PHILIP ANTHONY AUSTIN ( From: Dec-2014 To: Dec-2017 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: PHILIP SYDNEY JONES ( DOB: Aug-1947 From: Apr-1999 To: Dec-2003 )
Resigned Secretary: SUSAN SHAW ( From: Dec-2003 To: Dec-2014 )
Persons of Significant Control:
Fayrefield Foods Limited, Mulberry Drive Cardiff Gate, Business Park Pontprennau, Cardiff, CF23 8RS: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-19, Ceased: 2017-12-11)
Pioneer Foods (Uk) Limited, 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-11)
Mr John Douglas Kerr, Mulberry Drive Cardiff Gate, Business Park Pontprennau, Cardiff, CF23 8RS: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2017-04-19, Ceased: 2017-04-19)
Mr Nigel Clifford Bryan, Mulberry Drive Cardiff Gate, Business Park Pontprennau, Cardiff, CF23 8RS: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-19, Ceased: 2017-12-11)