FINE FOOD & BEVERAGE SOLUTIONS LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

FINE FOOD & BEVERAGE SOLUTIONS LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
FINE FOOD & BEVERAGE SOLUTIONS LTD was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589952. The accounts status is DORMANT.

FINE FOOD & BEVERAGE SOLUTIONS LTD - STRATFORD-UPON-AVON

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 30/06/2022

Registered Office

13 THE COURTYARD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MCDONALD Jun 1987 British Director 2013-06-28 CURRENT
MR PATRICK JOHN MCDONALD Sep 1962 British Director 2015-05-31 CURRENT
MRS CLAIRE ALISON MCDONALD Nov 1962 British Director 2013-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Alison Mcdonald 2016-06-30 11/1962 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick John Mcdonald 2016-06-30 9/1962 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORD MCDONALD CONSULTANCY LIMITED NEWBURY ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RESTAURANTS DEVELOPMENTS LIMITED STRATFORD UPON AVON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOIS MCDONALD LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
ITALIAN CHOCOLATE CONNECTION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
PATRICK MCDONALD LTD STRATFORD-UPON-AVON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2022 2022-07-05 30-06-2022 £100 Cash £100 equity
Accounts filed on 30-06-2021 2021-12-09 30-06-2021 £100 Cash £100 equity
Accounts filed on 30-06-2020 2020-11-26 30-06-2020 £100 Cash £100 equity
Accounts filed on 30-06-2019 2019-11-02 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - FINE FOOD & BEVERAGE SOLUTIONS LTD 2019-02-23 30-06-2018 £100 Cash £100 equity
Fine Food & Beverage Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £100 equity
Fine Food & Beverage Solutions Ltd - Accounts to registrar - small 16.1.1 2017-03-08 30-06-2016 £100 equity
Fine Food & Beverage Solutions Ltd - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £100 equity
Fine Food & Beverage Solutions Ltd - Dormant company accounts 11.4.1 2015-03-21 30-06-2014 £100 equity

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