Company NameFine Foods Group Limited
DirectorsColin George Copland and George Vestey
Company StatusActive
Company Number10376414
CategoryPrivate Limited Company
Incorporation Date15 September 2016(7 years, 7 months ago)
Previous NameStevton (No.662) Limited

Business Activity

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

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Secretary NameMr Neil Thornton
StatusCurrent
Appointed15 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr George Vestey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(5 days after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr Patrick David Lyell
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
CR5 2HR

Location

Registered Address3rd Floor, 7
Howick Place
London
SW1P 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

11 March 2024Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 (1 page)
28 September 2023Confirmation statement made on 14 September 2023 with updates (4 pages)
17 August 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
23 September 2022Confirmation statement made on 14 September 2022 with updates (4 pages)
7 July 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
20 September 2021Confirmation statement made on 14 September 2021 with updates (4 pages)
19 July 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
18 September 2020Confirmation statement made on 14 September 2020 with updates (4 pages)
11 August 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 August 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
11 August 2020Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
11 August 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
16 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
19 October 2018Termination of appointment of Patrick David Lyell as a director on 1 October 2018 (1 page)
21 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 June 2018Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
20 June 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 June 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
22 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
12 May 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 54,251
(4 pages)
12 May 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 54,251
(4 pages)
2 November 2016Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages)
2 November 2016Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages)
20 September 2016Appointment of Mr George Vestey as a director on 20 September 2016 (2 pages)
20 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
(3 pages)
20 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
(3 pages)
20 September 2016Appointment of Mr George Vestey as a director on 20 September 2016 (2 pages)
20 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 1
(40 pages)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 1
(40 pages)