Classic Fine Foods UK Limited

Company Name	Classic Fine Foods UK Limited
Directors	Olivier Jean Paul Claude Batel and Emma Frances Scott Aiton
Company Status	Active
Company Number	00207864
Category	Private Limited Company
Incorporation Date	13 August 1925(98 years, 9 months ago)
Previous Name	Grivan Products Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Olivier Jean Paul Claude Batel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	13 September 2011(86 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Director Name	Emma Frances Scott Aiton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(93 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Secretary Name	Priyanka Patel
Status	Current
Appointed	26 January 2024(98 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Director Name	Mr Frank Stansil
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roselea 10 Dulwich Village London SE21 7AL

Director Name	Mr David William Russell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1995)
Role	Salmon Curer
Correspondence Address	9 Dawson Drive Hextable Swanley Kent BR8 7PN

Director Name	Ramon Mac-Crohon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 March 1999)
Role	Lawyer
Correspondence Address	PO Box 1990 San Juan Puerto Rico 00902

Director Name	Mrs Franziska Fixon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Chalet Pre-Vert Oberbort 3780 Gstaad Switzerland

Director Name	Mr Nazaret Gulvanessian
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	31 Tring Avenue Ealing London W5 3QD

Director Name	Mr Philippe Robert Augier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(68 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Burcote Road London SW18 3LQ

Director Name	Mrs Isabelle Marie Cecile Augier-Calleja
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1999(73 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Burcote Road London SW18 3LQ

Director Name	Brigitte Chapelier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1999(73 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	General Manager
Correspondence Address	15 Coniston Close London SW20 9NJ

Secretary Name	Brigitte Chapelier
Nationality	French
Status	Resigned
Appointed	08 June 1999(73 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2000)
Role	General Manager
Correspondence Address	15 Coniston Close London SW20 9NJ

Secretary Name	Mrs Isabelle Marie Cecile Augier-Calleja
Nationality	French
Status	Resigned
Appointed	28 September 2000(75 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Burcote Road London SW18 3LQ

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 September 2004(79 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(79 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	21 September 2004(79 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Resigned
Appointed	21 January 2005(79 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(80 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(82 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Poh Thuan Yang Lindsay Tan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 January 2011(85 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2011)
Role	Investment Professionals
Country of Residence	Singapore
Correspondence Address	Apartment 06-04 Riversideb 48 48 Robertson Quay Singapore Singapore 238237

Director Name	Simon David Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(85 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2015)
Role	Investment Professional
Country of Residence	Singapore
Correspondence Address	Eqt Partners Singapore Pte Ltd 80 Raffles Place #44-02 Uob Plaza 1 Singapore 048624 Singapore

Director Name	Fergus George Balfour
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(86 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2017)
Role	CEO
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Paul Michael Young
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(86 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 23 January 2019)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Damien Veilleroy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2017(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 April 2018)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Klassisk Investment Ltd 7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Gavin Vogl
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2018(92 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Secretary Name	Taslima Akter
Status	Resigned
Appointed	08 April 2020(94 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Director Name	Mr Himanshu Ramesh Gandhi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2022(97 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS

Secretary Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(67 years after company formation)
Appointment Duration	6 years, 9 months (resigned 08 June 1999)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street London E1W 1YW

Contact

Website	classicfinefoods.co.uk
Email address	[email protected]
Telephone	020 76279666
Telephone region	London

Location

Registered Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1m at £1	Classic Fine Foods Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,847,000
Gross Profit	£4,387,000
Net Worth	£1,969,000
Cash	£1,075,000
Current Liabilities	£2,653,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

28 May 2013	Delivered on: 31 May 2013 Satisfied on: 29 August 2015 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (for Itself and as Trustee for the Finance Parties) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
18 August 2002	Delivered on: 30 August 2002 Satisfied on: 18 September 2004 Persons entitled: Banco Bilbao Vizcaya Argentaria,S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1994	Delivered on: 4 May 1994 Satisfied on: 18 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1991	Delivered on: 9 April 1991 Satisfied on: 22 July 1994 Persons entitled: Banque Nationale De Paris PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: All its right, title and interest of the company (please see doc 395 tc ref. M306C for full details.). Fully Satisfied

Filing History

24 February 2023	Full accounts made up to 30 September 2022 (31 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
10 October 2022	Termination of appointment of Taslima Akter as a secretary on 10 October 2022 (1 page)
8 September 2022	Appointment of Mr Himanshu Ramesh Gandhi as a director on 8 September 2022 (2 pages)
10 May 2022	Full accounts made up to 30 September 2021 (29 pages)
19 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (30 pages)
12 April 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (26 pages)
20 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 April 2020	Appointment of Taslima Akter as a secretary on 8 April 2020 (2 pages)
31 December 2019	Termination of appointment of Gavin Vogl as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (23 pages)
5 February 2019	Termination of appointment of Paul Michael Young as a director on 23 January 2019 (1 page)
5 February 2019	Appointment of Emma Frances Scott Aiton as a director on 4 February 2019 (2 pages)
9 November 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (22 pages)
16 August 2018	Director's details changed for Mr Oliver Jean Paul Claude Batel on 16 August 2018 (2 pages)
14 August 2018	Appointment of Gavin Vogl as a director on 6 May 2018 (2 pages)
14 August 2018	Termination of appointment of Damien Veilleroy as a director on 17 April 2018 (1 page)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (22 pages)
8 May 2017	Full accounts made up to 31 December 2016 (22 pages)
20 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
20 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
20 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
20 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
30 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 March 2016	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
8 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,015,000 (15 pages)
8 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,015,000 (15 pages)
24 September 2015	Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
24 September 2015	Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
29 August 2015	Satisfaction of charge 002078640004 in full (4 pages)
29 August 2015	Satisfaction of charge 002078640004 in full (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,015,000 (7 pages)
14 November 2014	Director's details changed for Mr Oliver Batel on 13 September 2011 (2 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,015,000 (7 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,015,000 (7 pages)
14 November 2014	Director's details changed for Mr Oliver Batel on 13 September 2011 (2 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
14 May 2014	Full accounts made up to 31 December 2013 (18 pages)
14 May 2014	Full accounts made up to 31 December 2013 (18 pages)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,015,000 (7 pages)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,015,000 (7 pages)
24 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,015,000 (7 pages)
23 December 2013	Director's details changed for Oliver Batel on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Oliver Batel on 23 December 2013 (2 pages)
16 August 2013	Director's details changed for Oliver Batel on 13 September 2011 (2 pages)
16 August 2013	Director's details changed for Oliver Batel on 13 September 2011 (2 pages)
31 May 2013	Registration of charge 002078640004 (27 pages)
31 May 2013	Registration of charge 002078640004 (27 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Oliver Batel on 9 November 2012 (2 pages)
3 January 2013	Director's details changed for Oliver Batel on 9 November 2012 (2 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Oliver Batel on 9 November 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
2 February 2012	Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
2 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
2 February 2012	Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
2 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
24 November 2011	Register(s) moved to registered office address (1 page)
24 November 2011	Register inspection address has been changed from C/O Osborne Clarke 2 Temple Back East Bristol BS1 6EG United Kingdom (1 page)
24 November 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 24 November 2011 (1 page)
24 November 2011	Register(s) moved to registered office address (1 page)
24 November 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 24 November 2011 (1 page)
24 November 2011	Register inspection address has been changed from C/O Osborne Clarke 2 Temple Back East Bristol BS1 6EG United Kingdom (1 page)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Appointment of Oliver Batel as a director (3 pages)
7 October 2011	Termination of appointment of Poh Tan as a director (2 pages)
7 October 2011	Appointment of Oliver Batel as a director (3 pages)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Termination of appointment of Poh Tan as a director (2 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
24 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
24 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
24 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
25 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
25 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a director (2 pages)
24 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
24 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
24 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a director (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Neil Thornton on 1 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Neil Thornton on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Neil Thornton on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Colin George Copland on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Neil Thornton on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Neil Thornton on 1 December 2009 (1 page)
2 December 2009	Secretary's details changed for Neil Thornton on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Colin George Copland on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Colin George Copland on 1 December 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 December 2008	Ad 17/12/08\gbp si 500000@1=500000\gbp ic 515000/1015000\ (2 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2008	Nc inc already adjusted 17/12/08 (1 page)
27 December 2008	Ad 17/12/08\gbp si 500000@1=500000\gbp ic 515000/1015000\ (2 pages)
27 December 2008	Nc inc already adjusted 17/12/08 (1 page)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
23 June 2008	Director appointed collin george copland (7 pages)
23 June 2008	Director appointed collin george copland (7 pages)
19 May 2008	Full accounts made up to 31 December 2007 (15 pages)
19 May 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
20 April 2007	Full accounts made up to 31 December 2006 (15 pages)
20 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 December 2006	Company name changed grivan products company LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed grivan products company LIMITED\certificate issued on 18/12/06 (2 pages)
11 December 2006	Return made up to 09/11/06; full list of members (3 pages)
11 December 2006	Return made up to 09/11/06; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	New director appointed (6 pages)
20 July 2006	New director appointed (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
28 December 2005	Return made up to 09/11/05; full list of members (8 pages)
28 December 2005	Return made up to 09/11/05; full list of members (8 pages)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
24 November 2004	Return made up to 09/11/04; full list of members (7 pages)
24 November 2004	Return made up to 09/11/04; full list of members (7 pages)
5 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 October 2004	New director appointed (5 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 October 2004	New secretary appointed;new director appointed (6 pages)
5 October 2004	Registered office changed on 05/10/04 from: c/o westbury 2ND floor 145/157 st john street london EC1V 4PY (1 page)
5 October 2004	New secretary appointed;new director appointed (6 pages)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	New director appointed (5 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Auditor's resignation (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o westbury 2ND floor 145/157 st john street london EC1V 4PY (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2004	Auditor's resignation (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
10 May 2004	Return made up to 20/08/03; full list of members (6 pages)
10 May 2004	Return made up to 20/08/03; full list of members (6 pages)
17 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
17 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
10 December 2002	Return made up to 20/08/02; full list of members (6 pages)
10 December 2002	Return made up to 20/08/02; full list of members (6 pages)
4 December 2002	Registered office changed on 04/12/02 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
4 December 2002	Registered office changed on 04/12/02 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
27 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
25 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 September 2001	Return made up to 20/08/01; full list of members (7 pages)
13 September 2001	Return made up to 20/08/01; full list of members (7 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
28 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (9 pages)
28 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (9 pages)
16 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 November 1999	Location of debenture register (1 page)
11 November 1999	Location of debenture register (1 page)
11 November 1999	Location of register of members (1 page)
11 November 1999	Return made up to 20/08/99; change of members (10 pages)
11 November 1999	Location of register of members (1 page)
11 November 1999	Return made up to 20/08/99; change of members (10 pages)
22 October 1999	Registered office changed on 22/10/99 from: unit 5 deptford trading estate blackhorse road london SE8 5HY (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: unit 5 deptford trading estate blackhorse road london SE8 5HY (1 page)
22 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 September 1998	Return made up to 20/08/98; full list of members (6 pages)
21 September 1998	Return made up to 20/08/98; full list of members (6 pages)
26 September 1997	Return made up to 20/08/97; full list of members (6 pages)
26 September 1997	Return made up to 20/08/97; full list of members (6 pages)
23 September 1997	Location of register of members (1 page)
23 September 1997	Location of register of members (1 page)
24 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997	Return made up to 20/08/96; full list of members (7 pages)
6 February 1997	Return made up to 20/08/96; full list of members (7 pages)
16 September 1996	Accounting reference date extended from 31/07/96 to 31/01/97 (1 page)
16 September 1996	Accounting reference date extended from 31/07/96 to 31/01/97 (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1996	Ad 20/11/95--------- Â£ si 50000@1=50000 Â£ ic 465000/515000 (2 pages)
12 April 1996	Ad 20/11/95--------- Â£ si 50000@1=50000 Â£ ic 465000/515000 (2 pages)
12 April 1996	Â£ nc 500000/750000 20/11/95 (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Â£ nc 500000/750000 20/11/95 (1 page)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
10 October 1995	Return made up to 20/08/95; full list of members (14 pages)
10 October 1995	Return made up to 20/08/95; full list of members (14 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
24 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
24 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
10 April 1995	Director's particulars changed (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Director's particulars changed (4 pages)
10 April 1995	Return made up to 20/08/94; full list of members (16 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Return made up to 20/08/94; full list of members (16 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
13 August 1925	Incorporation (18 pages)
13 August 1925	Incorporation (18 pages)

Classic Fine Foods UK Limited

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