ACTIVE FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE FOOD GROUP LIMITED
COMPANY NUMBER
11629900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
18/10/2018
(6 years and 2 months old)
WEBSITE
fayrefield.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/10/2018
04/11/2019
GORDON-MCCARTHY LIMITED
STAFFORDSHIRE
ST18 9BW
38 Highfield Grove
Stafford
Staffordshire
ST17 9RA
Sherwood
Coppenhall
STAFFORD
ST18 9BW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE 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 ACTIVE FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - 14/01/2020 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
18/10/2018 - 17/09/2019 (10 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/06/2021 | Change in Reg. Office |
| 29/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/01/2020 | Change in Reg. Office |
| 17/01/2020 | Change in Reg. Office |
| 16/01/2020 | Philip Austin (925157068) has left the board |
| 16/01/2020 | Ashley Weaver (908785906) has left the board |
| 28/11/2019 | New Board Member Michael Reade (926473802) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | John Nigel St. Ledger McCarthy (925157066) has left the board |
| 21/08/2019 | Nicholas Anthony Hilton (902048859) has left the board |
| 28/12/2018 | New Board Member Ashley Weaver (908785906) Appointed |
| 28/12/2018 | Ashley Weaver (925157067) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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