BFD FRESH FOODS LIMITED

Key Data

Status

Receiver Action

Company No.

SC112241

Incorporation date

13/07/1988

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1988)

07/03/2017

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

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07/03/2017

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

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23/04/2016

Compulsory strike-off action has been suspended

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09/02/2016

First Gazette notice for compulsory strike-off

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23/09/2004

Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS

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26/03/2003

New director appointed

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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

Director resigned

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25/11/2002

Registered office changed on 25/11/02 from: 4 telford square livingston west lothian EH54 5PQ

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22/11/2002

Alterations to a floating charge

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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

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20/11/2002

Partic of mort/charge *

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20/11/2002

Partic of mort/charge *

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26/09/2002

Return made up to 01/09/02; full list of members

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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

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20/02/2002

Director resigned

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15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

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02/01/2001

Return made up to 31/12/00; full list of members

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23/08/2000

Full accounts made up to 2000-02-29

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25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-02-28

View PDF (17 pages)

30/09/1999

New director appointed

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30/09/1999

Director resigned

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16/06/1999

New director appointed

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11/06/1999

Director resigned

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28/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Partic of mort/charge *

View PDF (10 pages)

26/05/1999

Declaration of assistance for shares acquisition

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26/05/1999

Resolutions

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26/05/1999

Resolutions

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26/05/1999

Resolutions

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26/05/1999

Memorandum and Articles of Association

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24/05/1999

Partic of mort/charge *

View PDF (7 pages)

19/05/1999

Dec mort/charge *

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25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/11/1998

Location of register of members

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30/10/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

27/12/1996

Full accounts made up to 1996-02-28

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02/09/1996

Director resigned

View PDF (1 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/12/1995

Full accounts made up to 1995-02-28

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22/02/1995

Return made up to 31/12/94; full list of members

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13/01/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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25/02/1994

Return made up to 31/12/93; no change of members

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04/01/1994

Full accounts made up to 1993-02-28

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09/03/1993

New director appointed

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08/02/1993

Return made up to 31/12/92; no change of members

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07/12/1992

Full accounts made up to 1992-02-28

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02/07/1992

Director resigned

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29/01/1992

Full accounts made up to 1991-02-28

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29/01/1992

Return made up to 31/12/91; full list of members

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08/04/1991

New director appointed

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25/03/1991

Certificate of change of name

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29/11/1990

Return made up to 30/09/90; full list of members

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22/11/1990

Full accounts made up to 1990-02-28

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20/01/1990

Ad 24/02/89--------- £ si 7998@1

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20/01/1990

Full accounts made up to 1989-02-28

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20/01/1990

Return made up to 31/12/89; full list of members

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20/02/1989

Partic of mort/charge 2058

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19/07/1988

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Registered office changed on 19/07/88 from: 24 castle st edinburgh EH2 3HT

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19/07/1988

Accounting reference date notified as 28/02

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13/07/1988

Incorporation

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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

01/09/2016

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 FRESH FOODS LIMITED

BFD FRESH FOODS LIMITED is an(a) Receiver Action company incorporated on 13/07/1988 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 FRESH FOODS LIMITED?

BFD FRESH FOODS LIMITED is currently Receiver Action. It was registered on 13/07/1988 .

Where is BFD FRESH FOODS LIMITED located?

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

What does BFD FRESH FOODS LIMITED do?

BFD FRESH FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for BFD FRESH FOODS LIMITED?

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