Menna Overview
Here’s a quick overview of SPECIALTY FOODS GROUP LIMITED 👀 — a Nottingham based business that started in 2003.
SPECIALTY FOODS GROUP LIMITED
- Company statusactive
- Company No04687978
- Age23 years 4 months Incorporated 6 March 2003
- Officers2
Address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SPECIALTY FOODS GROUP LIMITED is an active company incorporated on 6 March 2003 and based in Nottingham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Nicholas Peter | director | Jun 1978 | 02 Feb 2024 |
| RILEY, Thomas David | director | Aug 1978 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Compleat Food Group (Holdings) Limited | 02 Feb 2024 | |
| Mr Duane Ronald Roberts | Nov 1936 | 06 Apr 2016 |
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FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, HENDERSON-ROSS, Desmond Hubert Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, BRISTOW, David, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, BRISTOW, David, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter are mutual persons.
FIELD, Nicholas Peter are mutual persons.
FIELD, Nicholas Peter are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED, HALCO MANAGEMENT LIMITED are mutual persons.
PAYNE, Alan Thomas are mutual persons.
PAYNE, Alan Thomas are mutual persons.
PAYNE, Alan Thomas are mutual persons.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
HALCO MANAGEMENT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SPECIALTY FOODS GROUP LIMITED 👀 — a Nottingham based business that started in 2003.