Fine Food Specialist Limited

Company Name	Fine Food Specialist Limited
Directors	Paul Patrick Drogo Montagu and Melissa Pui-Ting Montagu
Company Status	Active
Company Number	07320133
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)
Previous Name	The Specialist Fine Food Company Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Patrick Drogo Montagu
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D59 New Covent Garden Market London SW8 5LL

Director Name	Mrs Melissa Pui-Ting Montagu
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ

Director Name	Mr Aaron Trotter
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	Office D-160, First Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL

Contact

Website	www.finefoodspecialist.co.uk
Telephone	020 76272553
Telephone region	London

Location

Registered Address	Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Paul Montagu 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,491
Cash	£86,012
Current Liabilities	£164,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

25 March 2024	Change of share class name or designation (2 pages)
25 March 2024	Change of details for a person with significant control (2 pages)
21 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 March 2024	Memorandum and Articles of Association (22 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 September 2023	Second filing of Confirmation Statement dated 18 July 2022 (4 pages)
4 September 2023	Particulars of variation of rights attached to shares (2 pages)
4 September 2023	Change of share class name or designation (2 pages)
4 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023. (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
14 April 2021	Registered office address changed from , Unit D59 New Covent Garden Market, London, SW8 5LL, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 14 April 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,000 (3 pages)
29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
2 October 2019	Director's details changed for Mr Paul Patrick Drogo Montagu on 1 October 2019 (2 pages)
2 October 2019	Director's details changed for Mrs Melissa Pui-Ting Montagu on 1 October 2019 (2 pages)
2 October 2019	Change of details for Mr Paul Patrick Drogo Montagu as a person with significant control on 1 August 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
16 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 August 2018	Director's details changed for Mr Paul Patrick Montagu on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from , Office D-160, First Floor Fruit & Vegetable Market, New Covent Garden, London, SW8 5LL, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 31 August 2018 (1 page)
31 August 2018	Change of details for Mr Paul Patrick Montagu as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from Office D-160, First Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL England to Unit D59 New Covent Garden Market London SW8 5LL on 31 August 2018 (1 page)
30 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017	Appointment of Mrs Melissa Pui-Ting Montagu as a director on 23 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Melissa Pui-Ting Montagu as a director on 23 August 2017 (2 pages)
28 July 2017	Termination of appointment of Aaron Trotter as a director on 20 July 2017 (1 page)
28 July 2017	Termination of appointment of Aaron Trotter as a director on 20 July 2017 (1 page)
25 July 2017	Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA to Office D-160, First Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from , 61 Link House, New Covent Garden Market, London, SW8 5PA to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA to Office D-160, First Floor Fruit & Vegetable Market New Covent Garden London SW8 5LL on 25 July 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
12 August 2015	Appointment of Mr Aaron Trotter as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Mr Aaron Trotter as a director on 11 August 2015 (2 pages)
4 December 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
3 December 2014	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE England to 61 Link House New Covent Garden Market London SW8 5PA on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE England to 61 Link House New Covent Garden Market London SW8 5PA on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE England to 61 Link House New Covent Garden Market London SW8 5PA on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from , C/O Hilton Consulting, 119 the Hub 300 Kensal Road, London, W10 5BE, England to Unit 337 Distribution Block B New Covent Garden Market London SW8 5EQ on 3 December 2014 (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (3 pages)
22 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Amended accounts made up to 31 December 2011 (5 pages)
19 June 2012	Amended accounts made up to 31 December 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
31 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
9 January 2011	Director's details changed for Mr Paul Patrick Montagu on 6 January 2011 (2 pages)
9 January 2011	Director's details changed for Mr Paul Patrick Montagu on 6 January 2011 (2 pages)
9 January 2011	Director's details changed for Mr Paul Patrick Montagu on 6 January 2011 (2 pages)
24 August 2010	Director's details changed for Mr Paul Montagu on 11 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Paul Montagu on 11 August 2010 (2 pages)
12 August 2010	Registered office address changed from 7 Ursula Street Battersea London SW113DW United Kingdom on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from , 7 Ursula Street, Battersea, London, SW113DW, United Kingdom on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 7 Ursula Street Battersea London SW113DW United Kingdom on 12 August 2010 (1 page)
5 August 2010	Change of name notice (2 pages)
5 August 2010	Company name changed the specialist fine food company LTD\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
5 August 2010	Company name changed the specialist fine food company LTD\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
5 August 2010	Change of name notice (2 pages)
20 July 2010	Incorporation (20 pages)
20 July 2010	Incorporation (20 pages)

Fine Food Specialist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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