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- GRANDMET FOODS (UK) LIMITED
GRANDMET FOODS (UK) LIMITED
Company is dissolved
General Information
NAME
GRANDMET FOODS (UK) LIMITED
COMPANY NUMBER
00472217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/1949
(75 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
01/10/1989
11/03/1994
GRAND METROPOLITAN FOODS EUROPE LIMITED
View all previous names
Previous Names
01/10/1989 11/03/1994 GRAND METROPOLITAN FOODS EUROPE LIMITED
14/03/1986 01/10/1989 EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
31/12/1978 14/03/1986 EXPRESS FOODS HOLDINGS LIMITED
31/12/1977 31/12/1978 EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED
26/08/1949 31/12/1977 INDEPENDENT DAIRIES LIMITED
LONDON
NW10 7HQ
Lakeside Drive
Park Royal
London
NW10 7HQ
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 |
---|---|
Date: 14/08/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 14/08/2024 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 03/04/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Credit Risk Overview
Want to learn more about GRANDMET FOODS (UK) 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 GRANDMET FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDMET FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 47 |
View Report |
Born in Feb 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
30/01/1993 - 23/09/1993 (7 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
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 |
---|---|
Date: 14/08/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 14/08/2024 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 03/04/2024 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 03/04/2024 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 13/12/2023 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 13/12/2023 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 21/06/2023 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 29/03/2023 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: Kara Elizabeth Major (924900559) has left the board |
Date: 05/10/2018 | Event: Aniko Mahler (920268684) has left the board |
Date: 05/10/2018 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 05/10/2018 | Event: New Board Member Gabor Kovacs (925102825) Appointed |
Date: 06/08/2018 | Event: David Frederick Harlock (919667803) has left the board |
Date: 06/08/2018 | Event: New Board Member Kara Elizabeth Major (924900559) Appointed |
Date: 25/04/2018 | Event: Jonathan Michael Guttridge (924172389) has left the board |
Date: 13/03/2018 | Event: John James Nicholls (907634896) has left the board |
Date: 13/03/2018 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Claire Elizabeth Matthews (916713684) has left the board |
Date: 09/01/2018 | Event: New Company Secretary Jonathan Michael Guttridge (924172389) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Victoria Cooper (920269732) has left the board |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Paul Derek Tunnacliffe (912720246) has left the board |
Date: 30/05/2016 | Event: New Board Member David Frederick Harlock (919667803) Appointed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: Aniko Mahler (920274002) has left the board |
Date: 26/11/2015 | Event: New Board Member Aniko Mahler (920268684) Appointed |
Date: 19/11/2015 | Event: New Board Member Aniko Mahler (920274002) Appointed |
Date: 18/11/2015 | Event: Ian Anthony Hockney (919153805) has left the board |
Date: 18/11/2015 | Event: New Company Secretary Victoria Cooper (920269732) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Board Member Ian Anthony Hockney (919153805) Appointed |
Date: 19/08/2014 | Event: Nandor Makos (911721581) has left the board |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: New Accounts filed |
Date: 27/02/2013 | Event: Change in Reg. Office |
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