Company NameFAGE UK Limited
Company StatusActive
Company Number01341153
CategoryPrivate Limited Company
Incorporation Date29 November 1977(46 years, 4 months ago)
Previous NameGordon Conrad Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameAthanassios Kyros Filippou
Date of BirthNovember 1969 (Born 54 years ago)
NationalityGreek
StatusCurrent
Appointed13 April 2005(27 years, 4 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address145 Rue Du Kiem
Strassen
L-8030
Director NameAlexis Alexopoulus
Date of BirthJune 1962 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed12 May 2009(31 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address145 Rue Du Kiem
Strassen
L-8030
Director NameMr Robert Edward Shea
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed25 June 2020(42 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFage 1 Opportunity Drive
Johnstown
Ny 12095
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed30 October 2019(41 years, 11 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameGordon Edward Conrad
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(15 years after company formation)
Appointment Duration12 years, 4 months (resigned 13 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Argyll Road
London
W8 7BS
Secretary NameMargaret Conrad
NationalityBritish
StatusResigned
Appointed30 November 1992(15 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Argyll Road
London
W8 7BS
Director NameMr Nigel Paul Amos
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1993(15 years, 9 months after company formation)
Appointment Duration26 years, 9 months (resigned 01 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameMr Nigel Paul Amos
NationalityBritish
StatusResigned
Appointed14 September 1993(15 years, 9 months after company formation)
Appointment Duration26 years, 1 month (resigned 30 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 West Mews
Pimlico
London
SW1V 2DJ
Director NameIoannis Papageorgiou
Date of BirthMarch 1955 (Born 69 years ago)
NationalityGreek
StatusResigned
Appointed13 April 2005(27 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 May 2009)
RoleBusiness Director
Correspondence AddressIroon Polytechniou 70 Street
Ilioupolis
16341
Greece
Director NameAthanassois Filippou
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGreek
StatusResigned
Appointed13 April 2005(27 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address35 Hermou St
Metamorfossi
Athens 144 52
Foreign
Director NameChristos Koloventzos
Date of BirthJuly 1955 (Born 68 years ago)
NationalityGreek
StatusResigned
Appointed13 April 2005(27 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 27 March 2020)
RoleChief Financial Officer
Country of ResidenceGreece
Correspondence AddressKoujoumtzoglou 60
Elefsina
19200
Greece

Contact

Websiteuk.fage.eu
Telephone020 76305000
Telephone regionLondon

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

20k at £1Fage International Sa
100.00%
Ordinary

Financials

Year2014
Turnover£28,873,114
Gross Profit£6,994,193
Net Worth£669,682
Cash£44,988
Current Liabilities£5,500,096

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

19 February 2010Delivered on: 23 February 2010
Persons entitled: Grosvenor Commercial Properties

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £30,051 and any other sums paid into that account see image for full details.
Outstanding
22 November 1995Delivered on: 29 November 1995
Satisfied on: 25 January 2005
Persons entitled: Barclays Bank PLC

Classification: Fixed charge (supplemental to a debenture dated 6 october 1981 issued by the company)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesiad debenture.
Particulars: Fixed charge all right title and interest of the company in or arsing out of a factoring or invoice discounting deed dated 12/8/93 (the charged deeds) and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
Fully Satisfied
30 April 1993Delivered on: 10 May 1993
Satisfied on: 25 January 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40-50 hatcham road & 182-196 ilderton road l/b of southwark t/no sgl 476509.
Fully Satisfied
6 June 1991Delivered on: 19 June 1991
Satisfied on: 25 January 2005
Persons entitled: Close Brothers Limited.

Classification: Credit application.
Secured details: £46,951-80 under the terms of the credit application.
Particulars: All right-title and interest in and to all sums payable under the insurance. (See form 395 relevant to the charge).
Fully Satisfied
6 October 1981Delivered on: 9 October 1981
Satisfied on: 14 April 2005
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 & floating charge over undertaking and all property and assets present and future including goodwill book debts & uncalled capital. With all building fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

26 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 July 2020Full accounts made up to 31 December 2019 (20 pages)
1 July 2020Termination of appointment of Nigel Paul Amos as a director on 1 July 2020 (1 page)
26 June 2020Appointment of Mr Robert Edward Shea as a director on 25 June 2020 (2 pages)
26 June 2020Termination of appointment of Christos Koloventzos as a director on 27 March 2020 (1 page)
6 April 2020Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
1 April 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2020 (1 page)
21 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 January 2020Director's details changed for Mr Nigel Paul Amos on 1 January 2020 (2 pages)
22 November 2019Full accounts made up to 31 December 2018 (18 pages)
6 November 2019Appointment of Intertrust (Uk) Limited as a secretary on 30 October 2019 (2 pages)
6 November 2019Termination of appointment of Nigel Paul Amos as a secretary on 30 October 2019 (1 page)
6 November 2019Registered office address changed from 1st Floor 134 Buckingham Palace Road London SW1W 9SA to 35 Great St. Helen's London EC3A 6AP on 6 November 2019 (1 page)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (25 pages)
5 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 September 2017Full accounts made up to 31 December 2016 (24 pages)
12 September 2017Full accounts made up to 31 December 2016 (24 pages)
11 January 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
28 September 2016Accounts for a medium company made up to 31 December 2015 (19 pages)
28 September 2016Accounts for a medium company made up to 31 December 2015 (19 pages)
14 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
(7 pages)
14 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
(7 pages)
30 September 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
30 September 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (19 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (18 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (19 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (18 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (19 pages)
25 March 2015Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (19 pages)
18 March 2015Termination of appointment of Athanassois Filippou as a director on 31 December 2013 (2 pages)
18 March 2015Termination of appointment of Athanassois Filippou as a director on 31 December 2013 (2 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(8 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(8 pages)
24 September 2014Accounts for a medium company made up to 31 December 2013 (16 pages)
24 September 2014Accounts for a medium company made up to 31 December 2013 (16 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(9 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(9 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (21 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (21 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(9 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015
(9 pages)
14 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
1 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
1 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
7 December 2010Registered office address changed from , 3Rd Floor, 26 Eccleston Square, London, SW1V 1NS on 7 December 2010 (1 page)
7 December 2010Registered office address changed from , 3Rd Floor, 26 Eccleston Square, London, SW1V 1NS on 7 December 2010 (1 page)
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
7 December 2010Registered office address changed from , 3Rd Floor, 26 Eccleston Square, London, SW1V 1NS on 7 December 2010 (1 page)
25 June 2010Accounts for a small company made up to 31 December 2009 (5 pages)
25 June 2010Accounts for a small company made up to 31 December 2009 (5 pages)
23 February 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 February 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Christos Koloventzos on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Athanassios Kyros Filippou on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Christos Koloventzos on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Athanassios Kyros Filippou on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Alexis Alexopoulus on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Athanassois Filippou on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Athanassois Filippou on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Alexis Alexopoulus on 17 December 2009 (2 pages)
16 December 2009Termination of appointment of Ioannis Papageorgiou as a director (1 page)
16 December 2009Termination of appointment of Ioannis Papageorgiou as a director (1 page)
5 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
5 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
15 May 2009Director appointed alexis alexopoulus (2 pages)
15 May 2009Director appointed alexis alexopoulus (2 pages)
5 December 2008Return made up to 30/11/08; full list of members (4 pages)
5 December 2008Return made up to 30/11/08; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008Return made up to 30/11/07; no change of members (8 pages)
4 February 2008Return made up to 30/11/07; no change of members (8 pages)
14 March 2007Accounts for a small company made up to 31 December 2006 (6 pages)
14 March 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 March 2007Return made up to 30/11/06; full list of members (8 pages)
2 March 2007Return made up to 30/11/06; full list of members (8 pages)
8 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
8 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
27 March 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 March 2006Accounts for a medium company made up to 30 April 2005 (14 pages)
2 March 2006Accounts for a medium company made up to 30 April 2005 (14 pages)
8 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2005Company name changed gordon conrad LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005Company name changed gordon conrad LIMITED\certificate issued on 10/10/05 (2 pages)
17 August 2005Registered office changed on 17/08/05 from: third floor, 26 eccleston square, london, SW1V 1NS (1 page)
17 August 2005Registered office changed on 17/08/05 from: third floor 26 eccleston square london SW1V 1NS (1 page)
4 May 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
4 May 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005Registered office changed on 20/04/05 from: regina house 124 finchley road london NW3 5JS (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Registered office changed on 20/04/05 from: regina house, 124 finchley road, london, NW3 5JS (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004Return made up to 30/11/04; full list of members (5 pages)
23 December 2004Return made up to 30/11/04; full list of members (5 pages)
12 October 2004Full accounts made up to 30 April 2004 (15 pages)
12 October 2004Full accounts made up to 30 April 2004 (15 pages)
3 September 2004Accounts for a medium company made up to 30 April 2003 (16 pages)
3 September 2004Accounts for a medium company made up to 30 April 2003 (16 pages)
10 December 2003Return made up to 30/11/03; full list of members (5 pages)
10 December 2003Return made up to 30/11/03; full list of members (5 pages)
18 November 2003Delivery ext'd 3 mth 30/04/03 (2 pages)
18 November 2003Delivery ext'd 3 mth 30/04/03 (2 pages)
28 May 2003Accounts for a medium company made up to 30 April 2002 (15 pages)
28 May 2003Accounts for a medium company made up to 30 April 2002 (15 pages)
13 January 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
13 January 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
31 December 2002Return made up to 30/11/02; full list of members (5 pages)
31 December 2002Return made up to 30/11/02; full list of members (5 pages)
15 February 2002Accounts for a medium company made up to 30 April 2001 (14 pages)
15 February 2002Accounts for a medium company made up to 30 April 2001 (14 pages)
17 December 2001Return made up to 30/11/01; full list of members (5 pages)
17 December 2001Return made up to 30/11/01; full list of members (5 pages)
11 December 2000Return made up to 30/11/00; full list of members (5 pages)
11 December 2000Return made up to 30/11/00; full list of members (5 pages)
10 October 2000Full accounts made up to 30 April 2000 (16 pages)
10 October 2000Full accounts made up to 30 April 2000 (16 pages)
9 June 2000Accounts for a medium company made up to 30 April 1999 (17 pages)
9 June 2000Accounts for a medium company made up to 30 April 1999 (17 pages)
23 February 2000Registered office changed on 23/02/00 from: 124 finchley road london NW3 5JS (1 page)
23 February 2000Registered office changed on 23/02/00 from: 124 finchley road, london, NW3 5JS (1 page)
6 February 2000Return made up to 30/11/99; full list of members (6 pages)
6 February 2000Return made up to 30/11/99; full list of members (6 pages)
30 December 1998Return made up to 30/11/98; full list of members (6 pages)
30 December 1998Return made up to 30/11/98; full list of members (6 pages)
9 October 1998Accounts for a medium company made up to 30 April 1998 (19 pages)
9 October 1998Accounts for a medium company made up to 30 April 1998 (19 pages)
20 February 1998Accounts for a medium company made up to 30 April 1997 (19 pages)
20 February 1998Accounts for a medium company made up to 30 April 1997 (19 pages)
10 December 1997Return made up to 30/11/97; full list of members (6 pages)
10 December 1997Return made up to 30/11/97; full list of members (6 pages)
24 September 1997Accounts for a medium company made up to 30 April 1996 (21 pages)
24 September 1997Accounts for a medium company made up to 30 April 1996 (21 pages)
4 March 1997Delivery ext'd 3 mth 30/04/96 (2 pages)
4 March 1997Delivery ext'd 3 mth 30/04/96 (2 pages)
16 December 1996Return made up to 30/11/96; full list of members (6 pages)
16 December 1996Return made up to 30/11/96; full list of members (6 pages)
8 February 1996Accounts for a medium company made up to 30 April 1995 (20 pages)
8 February 1996Accounts for a medium company made up to 30 April 1995 (20 pages)
21 December 1995Return made up to 30/11/95; full list of members (12 pages)
21 December 1995Return made up to 30/11/95; full list of members (12 pages)
29 November 1995Particulars of mortgage/charge (3 pages)
5 April 1984Accounts made up to 30 April 1982 (10 pages)
5 April 1984Accounts made up to 30 April 1982 (10 pages)
29 November 1977Incorporation (18 pages)
29 November 1977Incorporation (18 pages)