GIFFORDS FINE FOODS LIMITED - SLOUGH


Company Profile Company Filings

Overview

GIFFORDS FINE FOODS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GIFFORDS FINE FOODS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GIFFORDS FINE FOODS LIMITED - SLOUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST FOODSERVICE LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SELLEY Jul 1965 British Director 2014-11-05 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2010-03-11 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 2001-02-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1999-12-16 UNTIL 2000-04-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-12-16 UNTIL 2000-04-07 RESIGNED
MR ALEXANDER FISHER Dec 1955 British Director 2010-09-30 UNTIL 2014-06-30 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 2000-04-07 UNTIL 2010-03-31 RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 2000-04-04 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Corporation Limited 2016-04-06 Sandton 2146   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SOUTH LINCS FOODSERVICE LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
CHEF'S TROLLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 ALBA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
E-FOODS LIMITED BIRMINGHAM ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CHURCHILL'S FINE FOODS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIBENDUM GROUP LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M G S MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOSTON COFFEE COMPANY LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ZERO CARBON FARMS LTD LONDON ... TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
ALEX FISHER (FOODSERVICE ADVISOR) LTD ROSEWELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERFOOD (SOUTH WEST) LIMITED SLOUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
YARDE FARM LIMITED SLOUGH ENGLAND Active SMALL 10520 - Manufacture of ice cream
ELITE FINE FOODS LIMITED SLOUGH Active FULL 96090 - Other service activities n.e.c.
HARVEST FINE FOODS LIMITED SLOUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
FOOD ANGLES LIMITED SLOUGH ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CATERFOOD HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELITE FROZEN FOODS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP MANUFACTURING LIMITED SLOUGH UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes