FOOD BRANDS GROUP LIMITED
Non-Trading
General Information
NAME
FOOD BRANDS GROUP LIMITED
COMPANY NUMBER
01738505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
11/07/1983
(41 years and 5 months old)
WEBSITE
http://tercol.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/01/1990
28/06/1994
FOOD BRANDS GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
N1 6AS
Telephone: 02079785300
TPS: No
5 Green Mews
Bevenden Street
LONDON
N1 6AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOOD BRANDS GROUP (HOLDINGS) LTD | Non-Trading | View Report |
| FOOD BRANDS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOOD BRANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOOD BRANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOOD BRANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/11/1991 - 15/01/1996 (4 years and 2 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
10/11/1991 - 26/05/1994 (2 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODERNA LOFBERG AB | N/A | N/A |
| AB ANDERS LOFBERG | N/A | N/A |
| FOOD BRANDS GROUP (HOLDINGS) LTD | Non-Trading | View Report |
| FOOD BRANDS GROUP LIMITED | Non-Trading | View Report |
| LOFBERGS LIMITED | Active - Accounts Filed | View Report |
| REDCUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 09/02/2023 | Fredrik Nilsson (925507842) has left the board |
| 09/02/2023 | Fredrik Nilsson (925507842) has left the board |
| 09/02/2023 | New Board Member Sven Fredrik Hallgren (930525457) Appointed |
| 09/02/2023 | New Board Member Sven Fredrik Hallgren (930525457) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Anders Goran Fredriksson (928986643) Appointed |
| 26/11/2021 | New Board Member Anders Goran Fredriksson (928986643) Appointed |
| 26/11/2021 | New Board Member Anders Goran Fredriksson (928986643) Appointed |
| 15/03/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Lars Christer Appelqvist (917896081) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Company Secretary David John Clarke (926222158) Appointed |
| 11/09/2019 | Sandy Alsami (925974929) has left the board |
| 26/06/2019 | Tony Wilson (919096750) has left the board |
| 26/06/2019 | New Company Secretary Sandy Alsami (925974929) Appointed |
| 13/04/2019 | New Accounts filed |
| 11/02/2019 | Erik Alexander Hedlund (922063311) has left the board |
| 11/02/2019 | New Board Member Fredrik Nilsson (925507842) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 16/12/2016 | Klas Bo Westerberg (915946747) has left the board |
| 16/12/2016 | New Board Member Erik Alexander Hedlund (922063311) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Bjorn Peter Forsberg (915946783) has left the board |
| 12/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 17/09/2014 | Sarah Rosalind Jandrell Hall (912318111) has left the board |
| 17/09/2014 | New Company Secretary Tony Wilson (919096750) Appointed |
| 18/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 19/07/2013 | Sarah Rosalind Jandrell Hall (916122595) has left the board |
| 21/06/2013 | New Board Member Bjorn Peter Forsberg (915946783) Appointed |
| 21/06/2013 | Klas Bo Westerberg (917896148) has left the board |
| 14/06/2013 | New Board Member Klas Bo Westerberg (917896148) Appointed |
| 09/02/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
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