BFD FOOD GROUP LIMITED

Key Data

Status

Receiver Action

Company No.

SC167965

Incorporation date

28/08/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1996)

07/03/2017

Termination of appointment of Michael James Younger as a secretary on 2017-01-01

View PDF (2 pages)

07/03/2017

Termination of appointment of Michael James Younger as a director on 2017-03-01

View PDF (2 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (3 pages)

04/03/2003

Notice of receiver's report

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03/12/2002

Notice of the appointment of receiver by a holder of a floating charge

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28/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Registered office changed on 26/11/02 from: 4 telford square houston industrial estate livingston

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22/11/2002

Alterations to a floating charge

View PDF (15 pages)

22/11/2002

Alterations to a floating charge

View PDF (11 pages)

22/11/2002

Alterations to a floating charge

View PDF (15 pages)

22/11/2002

Alterations to a floating charge

View PDF (11 pages)

22/11/2002

Alterations to a floating charge

View PDF (11 pages)

20/11/2002

Partic of mort/charge *

View PDF (9 pages)

20/11/2002

Partic of mort/charge *

View PDF (6 pages)

21/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

29/04/2002

Dec mort/charge release *

View PDF (2 pages)

29/04/2002

Dec mort/charge release *

View PDF (7 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Alterations to a floating charge

View PDF (16 pages)

27/02/2002

Alterations to a floating charge

View PDF (12 pages)

27/02/2002

Alterations to a floating charge

View PDF (12 pages)

26/02/2002

Partic of mort/charge *

View PDF (9 pages)

26/02/2002

Partic of mort/charge *

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (3 pages)

26/11/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

06/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

29/08/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

27/10/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

17/09/1999

Return made up to 28/08/99; full list of members

View PDF (9 pages)

16/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Memorandum and Articles of Association

View PDF (5 pages)

26/05/1999

Resolutions

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Resolutions

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26/05/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/05/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/05/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/05/1999

Partic of mort/charge *

View PDF (10 pages)

24/05/1999

Partic of mort/charge *

View PDF (7 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-02-28

View PDF (19 pages)

01/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

04/09/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

25/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Particulars of contract relating to shares

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22/05/1997

Ad 29/01/97--------- £ si 999@1=999 £ ic 4001/5000

View PDF (2 pages)

22/05/1997

Particulars of contract relating to shares

View PDF (7 pages)

22/05/1997

Ad 29/01/97--------- £ si 1000@1=1000 £ ic 3001/4001

View PDF (3 pages)

22/05/1997

Ad 29/01/97--------- £ si 2999@1=2999 £ ic 2/3001

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

19/11/1996

Accounting reference date shortened from 31/08/97 to 28/02/97

View PDF (1 pages)

04/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

27/09/1996

Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

24/09/1996

Certificate of change of name

View PDF (2 pages)

28/08/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2001

Next confirmation date

28/08/2016

Last change occurred

28/02/2001

Accounts

Full

Last made up date

28/02/2001

Next account date

28/02/2002

Next due on

28/12/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BFD FOOD GROUP LIMITED

BFD FOOD GROUP LIMITED is an(a) Receiver Action company incorporated on 28/08/1996 with the registered office located at C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow G2 2LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFD FOOD GROUP LIMITED?

BFD FOOD GROUP LIMITED is currently Receiver Action. It was registered on 28/08/1996 .

Where is BFD FOOD GROUP LIMITED located?

BFD FOOD GROUP LIMITED is registered at C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow G2 2LJ.

What does BFD FOOD GROUP LIMITED do?

BFD FOOD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BFD FOOD GROUP LIMITED?

The latest filing was on 07/03/2017: Termination of appointment of Michael James Younger as a secretary on 2017-01-01.