Classic Fine Foods Group Limited

Company Name	Classic Fine Foods Group Limited
Director	Jens Wolfgang Michel
Company Status	Active
Company Number	05087181
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years ago)
Previous Name	Oval (1953) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jens Wolfgang Michel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa I9 C1 Street District 1 Jumeirah Park Dubai United Arab Emirates

Director Name	Jacques Paul Boissier
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2004(7 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2011)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Apt 10a Block 18, Baguio Villa 550 Victoria Road Hong Kong China

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Dominique Auguste Romain Faye
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2010)
Role	Managing Director
Correspondence Address	188 Avenue Victor Hugo Paris 75116 Foreign

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
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	01 November 2004(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Company Director
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	12 September 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 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(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2014)
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	Simon David Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(6 years, 9 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	11 August 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 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	11 August 2011(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 May 2020)
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(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2018)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Klassik Investment Ltd 7a Chin Bee Drive, Level 3 Singapore 619858 Singapore

Director Name	Karen Tay Hui Lin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2018(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858 Singapore

Director Name	Christophe Barret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2022)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	20/F Skyline Tower 39 Wang Kwong Road Kowloon Bay Hong Kong

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

24.7m at £1	Classic Fine Foods Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,804,000
Cash	£41,000
Current Liabilities	£295,000

Accounts

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

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

16 June 2008	Delivered on: 17 June 2008 Persons entitled: Standard Chartered Bank (Taiwan) Limited Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (taiwan) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficiary shall be entitled to rights of security upon, and set-off against, any deposit or other account and all claims, money, shares, bonds, commercial instruments and other properties. See image for full details. Outstanding
16 June 2008	Delivered on: 17 June 2008 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (hong kong) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of any of the moneys from time to time standing to the credit of any account see image for full details. Outstanding
16 June 2008	Delivered on: 17 June 2008 Persons entitled: Standard Chartered Bank Classification: Guarantee (all monies) Secured details: All monies due or to become due from classic fine foods emirates LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficiary may at any time apply any credit balance to which the guarantor is entitled on any account with beneficiary in satisfaction of any sum due under the guarantee see image for full details. Outstanding
16 October 2008	Delivered on: 17 October 2008 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Agent for Itself and Each Scb Group Company) Classification: Guarantee Secured details: All monies due or to become due from classic fine foods UK limited to the chargee and/or any other company of the standard chartered group being standard chartered bank (scb) (including all its branches) the parent or any subsidiary or associated company scb on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By clause 16 of the guarantee the guarantor agreed that in addition to and without prejudice to any general or bankers lien right to combine or consolidate accounts, right of set off or any other rights whic the beneficiary or any scb group company may have under the law, the beneficiary may at any time without prior notice to the guarantor set off transfer or apply and the guarantor authorises each scb group company to transfer or release to the bebeficiary all or any of the moneys from time to time standing to the credit of any account see image for full details. Outstanding
16 June 2008	Delivered on: 17 June 2008 Persons entitled: Standard Chartered Bank Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (s) pte the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right set-off or hold the amount standing to the credit of any account and a lien on any securities or other properties in the possession of the beneficiary see image for full details. Outstanding
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each Finance Party Classification: Share pledge agreement 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: 2,761,998 shares of common stock together with the right to receive dividends thereon as well as all other rights. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Trustee and Agent for the Finance Parties Classification: A deed of termination of pledge of shares and pledge of shares Secured details: All monies due or to become due from the company and any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge on the current shares the future shares. See the mortgage charge document for full details. Fully Satisfied
18 February 2005	Delivered on: 8 March 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC Classification: Deed of sale, purchase, transfer and pledge of shares Secured details: All monies due or to become due from any obliger including the company to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge on the current shares and granted in advance, a first ranking pledge on the future shares. See the mortgage charge document for full details. Fully Satisfied
18 February 2005	Delivered on: 8 March 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Share pledge agreement 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 shares together with the right to receive dividends thereon as well as other rights and interests. See the mortgage charge document for full details. Fully Satisfied
18 February 2005	Delivered on: 8 March 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of acknowledgement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights accruing to all or any of the shares meaning all dividends and other distributions paid or payable on all or any of the shares. See the mortgage charge document for full details. Fully Satisfied
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: Notification of addition to or amendment of charge. Fully Satisfied
18 February 2005	Delivered on: 8 March 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present security, the related rights existing at the date of the security deed with respect to the present security, all of the future security, the related rights which arise after the date of the security deed with respect to present security or future security. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 30 September 2021 (29 pages)
30 June 2022	Termination of appointment of Christophe Barret as a director on 30 June 2022 (1 page)
30 June 2022	Appointment of Jens Wolfgang Michel as a director on 30 June 2022 (2 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (26 pages)
16 April 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (24 pages)
28 July 2020	Director's details changed for Christophe Barret on 28 July 2020 (2 pages)
29 May 2020	Termination of appointment of Paul Michael Young as a director on 29 May 2020 (1 page)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Christophe Barret on 5 July 2019 (2 pages)
14 May 2019	Full accounts made up to 31 December 2018 (24 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
15 February 2019	Appointment of Christophe Barret as a director on 12 February 2019 (2 pages)
15 February 2019	Termination of appointment of Karen Tay Hui Lin as a director on 12 February 2019 (1 page)
18 July 2018	Full accounts made up to 31 December 2017 (23 pages)
21 June 2018	Statement of company's objects (2 pages)
21 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 June 2018	Appointment of Karen Tay Hui Lin as a director on 27 April 2018 (2 pages)
14 June 2018	Termination of appointment of Damien Veilleroy as a director on 12 June 2018 (1 page)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 April 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
21 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
21 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
21 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
21 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 24,697,554 (16 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 24,697,554 (16 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)
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 050871810012 in full (4 pages)
29 August 2015	Satisfaction of charge 050871810012 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)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 24,697,554 (15 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 24,697,554 (15 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)
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)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 August 2014	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014 (1 page)
8 August 2014	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014 (1 page)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 24,697,554 (7 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 24,697,554 (7 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
31 May 2013	Registration of charge 050871810012 (31 pages)
31 May 2013	Registration of charge 050871810012 (31 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 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 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 Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 29 March 2012 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 inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
24 November 2011	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (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(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)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
7 October 2011	Termination of appointment of Jacques Boissier as a director (2 pages)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Termination of appointment of Jacques Boissier as a director (2 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 May 2011	Director's details changed for Jacques Paul Boissier on 1 December 2009 (2 pages)
27 May 2011	Director's details changed for Jacques Paul Boissier on 1 December 2009 (2 pages)
27 May 2011	Director's details changed for Jacques Paul Boissier on 1 December 2009 (2 pages)
27 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
20 May 2011	Termination of appointment of Dominique Faye as a director (2 pages)
20 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
20 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
20 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
20 May 2011	Termination of appointment of Dominique Faye as a director (2 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)
15 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
15 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
15 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
15 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
15 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
15 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (19 pages)
18 May 2010	Full accounts made up to 31 December 2009 (19 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
29 April 2009	Return made up to 29/03/09; full list of members (4 pages)
29 April 2009	Return made up to 29/03/09; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 June 2008	Return made up to 29/03/08; full list of members (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 June 2008	Return made up to 29/03/08; full list of members (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2007	Ad 14/12/07--------- Â£ si 24597554@1=24597554 Â£ ic 100000/24697554 (2 pages)
31 December 2007	Nc inc already adjusted 14/12/07 (1 page)
31 December 2007	Ad 14/12/07--------- Â£ si 24597554@1=24597554 Â£ ic 100000/24697554 (2 pages)
31 December 2007	Nc inc already adjusted 14/12/07 (1 page)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2007	New director appointed (7 pages)
18 September 2007	New director appointed (7 pages)
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)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Location of register of members (1 page)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Location of register of members (1 page)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
27 April 2005	Return made up to 29/03/05; full list of members (8 pages)
27 April 2005	Return made up to 29/03/05; full list of members (8 pages)
8 March 2005	Particulars of mortgage/charge (9 pages)
8 March 2005	Particulars of mortgage/charge (15 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (15 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (9 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 16 st johns lane london EC14 4AG (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 16 st johns lane london EC14 4AG (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
16 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 December 2004	Ad 01/11/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	Â£ nc 1000/1000000 01/11/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	Â£ nc 1000/1000000 01/11/04 (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 December 2004	Ad 01/11/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (6 pages)
16 April 2004	Company name changed oval (1953) LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed oval (1953) LIMITED\certificate issued on 16/04/04 (2 pages)
29 March 2004	Incorporation (18 pages)
29 March 2004	Incorporation (18 pages)

Classic Fine Foods Group Limited

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