THE FOODFINDERS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

THE FOODFINDERS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
THE FOODFINDERS LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363444. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE FOODFINDERS LIMITED - LEICESTERSHIRE

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 / 12 31/12/2022 30/09/2024

Registered Office

GREAT BOWDEN ROAD
LEICESTERSHIRE
LE16 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YEATES May 1958 British Director 2017-03-01 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
MR SIMON RICHARD NOEL JONES Feb 1979 British Director 2017-03-01 CURRENT
LAURA ELIZABETH SHEARS Jun 1974 British Director 2012-07-27 UNTIL 2017-11-13 RESIGNED
MICHAEL JULIAN WADE THORNE Apr 1964 British Director 2005-01-14 UNTIL 2011-03-01 RESIGNED
ARCHIBALD ALLAN CURRIE British Secretary 2005-04-13 UNTIL 2009-02-25 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Secretary 2009-02-25 UNTIL 2011-04-30 RESIGNED
MR JEREMY BRIAN LLOYD Secretary 2011-04-30 UNTIL 2017-03-01 RESIGNED
CHRISTOPHER ROBERT NEVILLE British Secretary 2002-05-26 UNTIL 2005-03-24 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Nominee Secretary 2002-01-30 UNTIL 2002-05-26 RESIGNED
SHOOSMITHS NOMINEES LIMITED Nominee Director 2002-01-30 UNTIL 2002-05-26 RESIGNED
NIGEL JOHN FOSTER Jun 1958 British Director 2002-05-26 UNTIL 2005-01-14 RESIGNED
ARCHIBALD ALLAN CURRIE British Director 2005-07-01 UNTIL 2009-02-25 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2005-01-14 UNTIL 2010-06-01 RESIGNED
MR JEREMY BRIAN LLOYD Jun 1973 English Director 2013-02-01 UNTIL 2017-03-01 RESIGNED
SUSAN JOAN GARFITT Jan 1963 British Director 2005-01-14 UNTIL 2005-10-27 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2009-02-25 UNTIL 2011-04-30 RESIGNED
ANTONY FOSTER Sep 1967 British Director 2002-05-26 UNTIL 2005-01-14 RESIGNED
MR ERIC ALEXANDER FAWDINGTON Nov 1954 British Director 2010-06-01 UNTIL 2017-03-01 RESIGNED
MR ANTHONY MICHAEL BREENE Jan 1956 English,Irish Director 2012-06-13 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moguntia Food Group Uk Limited 2017-11-14 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Yeates 2017-03-01 - 2017-11-14 5/1958 Towcester   Significant influence or control
Mr Jeremy Brian Lloyd 2016-06-01 - 2017-04-01 6/1973 Right to appoint and remove directors

Related Companies

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SEEBECK 116 LIMITED NEWCASTLE UNDER LYME Dissolved... FULL 99999 - Dormant Company
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WEST 2 LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CAKESMITHS GROUP LIMITED BRISTOL Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE ORIGINAL CAKE COMPANY LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MOGUNTIA FOOD GROUP UK LIMITED MARKET HARBOROUGH Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BELLE BAULK ASSOCIATES LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THINK DRINKS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BAKE PARTNERS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAKESMITHS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HATCH COFFEE BRISTOL LTD BUCKINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
CAMPBELL BROTHERS PRODUCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OCC HOLDINGS LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_FOODFINDERS_LIMITED - Accounts 2024-03-27 31-12-2023
THE_FOODFINDERS_LIMITED - Accounts 2023-03-03 31-12-2022
THE_FOODFINDERS_LIMITED - Accounts 2022-05-12 31-12-2021
The Foodfinders Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £1 equity
The Foodfinders Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-12-2018 £1 equity
The Foodfinders Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-12-2017 £2,975 Cash £1 equity
The Foodfinders Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-12-2016 £9,829 Cash £165,001 equity

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