Classic Fine Foods Holdings Limited

Company Name	Classic Fine Foods Holdings Limited
Director	Jens Wolfgang Michel
Company Status	Active
Company Number	06784389
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Previous Name	De Facto 1678 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jens Wolfgang Michel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 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	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 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 George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Resigned
Appointed	06 March 2009(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Oliver Jean Paul Claude Batel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 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 Olivier Jean Paul Claude Batel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
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(2 years 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(2 years 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(2 years, 7 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(2 years, 7 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(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2018)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Klassisk Investment Ltd 7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Karen Tay Hui Lin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2018(9 years, 3 months 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

Director Name	Christophe Barret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2019(10 years, 1 month 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

260.7k at £1	Klassisk Investment LTD 87.87% Ordinary A
36k at £1	Klassisk Investment LTD 12.13% Ordinary B

Financials

Year	2014
Net Worth	£15,870,000
Cash	£37,000
Current Liabilities	£10,952,000

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	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks 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

Filing History

1 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 11,344,719.00 (4 pages)
1 February 2023	Resolutions RES14 ‐ Re-capitalise the sum of £11048034.68 26/01/2023 RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 30 September 2021 (29 pages)
30 June 2022	Appointment of Jens Wolfgang Michel as a director on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of Christophe Barret as a director on 30 June 2022 (1 page)
12 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (25 pages)
16 April 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
15 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (23 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)
31 March 2020	Director's details changed for Christophe Barret on 5 July 2019 (2 pages)
23 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (23 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)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 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)
18 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)
16 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 June 2017	Full accounts made up to 31 December 2016 (23 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)
20 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
17 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 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)
18 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 296,685 (15 pages)
18 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 296,685 (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 067843890001 in full (4 pages)
29 August 2015	Satisfaction of charge 067843890001 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)
10 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 296,685 (16 pages)
10 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 296,685 (16 pages)
10 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 296,685 (16 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 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)
3 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 September 2014	Full accounts made up to 31 December 2013 (19 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)
21 January 2014	Director's details changed for Simon David Griffiths on 7 January 2014 (2 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 296,685 (9 pages)
21 January 2014	Director's details changed for Simon David Griffiths on 7 January 2014 (2 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 296,685 (9 pages)
21 January 2014	Director's details changed for Simon David Griffiths on 7 January 2014 (2 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 296,685 (9 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
31 May 2013	Registration of charge 067843890001 (30 pages)
31 May 2013	Registration of charge 067843890001 (30 pages)
5 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
5 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
5 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 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 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 Poh Thuan Yang Lindsay Tan 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 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 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (17 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (17 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (17 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (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	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (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 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
24 November 2011	Register(s) moved to registered office address (1 page)
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)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 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 Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
20 May 2011	Statement of company's objects (3 pages)
20 May 2011	Statement of company's objects (3 pages)
29 March 2011	Memorandum and Articles of Association (33 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 March 2011	Statement of capital on 18 January 2011 GBP 296,685.00 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 15,296,685.00 (4 pages)
29 March 2011	Statement of capital on 18 January 2011 GBP 296,685.00 (5 pages)
29 March 2011	Memorandum and Articles of Association (33 pages)
29 March 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 15,296,685.00 (4 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
24 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of George Vestey as a director (2 pages)
24 March 2011	Termination of appointment of George Vestey 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 Jesper Edelmann as a director (2 pages)
23 March 2011	Termination of appointment of Oliver Batel as a director (2 pages)
23 March 2011	Termination of appointment of Oliver Batel as a director (2 pages)
23 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
23 March 2011	Termination of appointment of Colin Copland as a director (2 pages)
15 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
15 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
24 December 2010	Director's details changed for Oliver Batel on 1 December 2010 (2 pages)
24 December 2010	Director's details changed for Oliver Batel on 1 December 2010 (2 pages)
24 December 2010	Director's details changed for Oliver Batel on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
6 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 Mr Colin George Copland 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 Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
7 October 2010	Registered office address changed from , 16 St John's Lane, London, EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from , 16 St John's Lane, London, EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from , 16 St John's Lane, London, EC1M 4AF on 7 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Director's details changed for George Moubray William Vestey on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for George Moubray William Vestey on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (10 pages)
2 February 2010	Director's details changed for Oliver Batel on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Jesper Scheel Edelmann on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for George Moubray William Vestey on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Oliver Batel on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Colin George Copland on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Neil Thornton on 1 January 2010 (1 page)
2 February 2010	Secretary's details changed for Neil Thornton on 1 January 2010 (1 page)
2 February 2010	Director's details changed for Oliver Batel on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Colin George Copland on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Jesper Scheel Edelmann on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Colin George Copland on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (10 pages)
2 February 2010	Director's details changed for Jesper Scheel Edelmann on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Neil Thornton on 1 January 2010 (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Oliver Batel on 6 January 2010 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Oliver Batel on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Oliver Batel on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
30 April 2009	Statement of affairs (11 pages)
30 April 2009	Director appointed oliver batel (1 page)
30 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2009	Ad 20/04/09-22/04/09\gbp si 15195998@1=15195998\gbp ic 2/15196000\ (3 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 April 2009	Director appointed oliver batel (1 page)
30 April 2009	Statement of affairs (11 pages)
30 April 2009	Ad 20/04/09-22/04/09\gbp si 15195998@1=15195998\gbp ic 2/15196000\ (3 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 April 2009	Nc inc already adjusted 23/03/09 (1 page)
30 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2009	Nc inc already adjusted 23/03/09 (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 10 snow hill, london, EC1A 2AL (1 page)
19 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
19 March 2009	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
19 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 10 snow hill, london, EC1A 2AL (1 page)
19 March 2009	Appointment terminated director ruth bracken (1 page)
19 March 2009	Appointment terminated director travers smith LIMITED (1 page)
19 March 2009	Appointment terminated director ruth bracken (1 page)
19 March 2009	Appointment terminated director travers smith LIMITED (1 page)
19 March 2009	Director appointed colin george copland (30 pages)
19 March 2009	Director appointed colin george copland (30 pages)
19 March 2009	Director appointed george moubray william vestey (7 pages)
19 March 2009	Director appointed george moubray william vestey (7 pages)
19 March 2009	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
11 March 2009	Director appointed jesper scheel edelmann (12 pages)
11 March 2009	Director appointed jesper scheel edelmann (12 pages)
11 March 2009	Secretary appointed neil thornton (2 pages)
11 March 2009	Secretary appointed neil thornton (2 pages)
10 March 2009	Memorandum and Articles of Association (16 pages)
10 March 2009	Memorandum and Articles of Association (16 pages)
6 March 2009	Company name changed de facto 1678 LIMITED\certificate issued on 06/03/09 (3 pages)
6 March 2009	Company name changed de facto 1678 LIMITED\certificate issued on 06/03/09 (3 pages)
7 January 2009	Incorporation (20 pages)
7 January 2009	Incorporation (20 pages)

Classic Fine Foods Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London