THE AUTHENTIC FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE AUTHENTIC FOOD GROUP LIMITED
COMPANY NUMBER
02240422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
06/04/1988
(36 years and 8 months old)
WEBSITE
www.theauthenticfoodcompany.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/06/1988
29/02/2000
FOOD MARKETING INTERNATIONAL LIMITED
View all previous names
MANCHESTER
M22 4SW
4-5 Robeson Way
Sharston Green Business Park
Manchester
Lancashire
M22 4SW
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 |
|---|---|---|
| PURI INVESTMENTS LTD | N/A | N/A |
| THE AUTHENTIC FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AUTHENTIC FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AUTHENTIC FOOD 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 THE AUTHENTIC FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AUTHENTIC FOOD 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 |
|---|---|---|---|---|
|
Director: 25/07/1991 - Present (33 years and 4 months) Secretary: 25/07/1991 - 22/07/2008 (16 years and 11 months) Born in Jan 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 42 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEPRINT LTD | N/A | N/A |
| PURI INVESTMENTS LTD | N/A | N/A |
| THE AUTHENTIC FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AUTHENTIC FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AUTHENTIC FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/12/2018 | Alexander Edward Stephens (918163986) has left the board |
| 03/12/2018 | Alexander Edward Stephens (918162970) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 23/08/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 30/09/2013 | New Company Secretary Alexander Edward Stephens (918163986) Appointed |
| 30/09/2013 | New Board Member Alexander Edward Stephens (918162970) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | Piran Mitchell (913276144) has left the board |
| 13/02/2013 | New Accounts filed |
| 11/12/2012 | Stuart Lees (907003270) has left the board |
| 28/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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