KESWICK FOOD SERVICES GROUP LTD
Overview
| Company Name | KESWICK FOOD SERVICES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02925580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESWICK FOOD SERVICES GROUP LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is KESWICK FOOD SERVICES GROUP LTD located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESWICK FOOD SERVICES GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| KESWICK FULFILMENT SERVICES GROUP LIMITED | May 16, 2021 | May 16, 2021 |
| THE FOOD LINK GROUP LIMITED | Mar 09, 2016 | Mar 09, 2016 |
| LINK LOGISTICS GROUP LIMITED | Aug 19, 2008 | Aug 19, 2008 |
| LINK LOGISTICS LIMITED | May 24, 1994 | May 24, 1994 |
| BROOMCO (755) LIMITED | May 04, 1994 | May 04, 1994 |
What are the latest accounts for KESWICK FOOD SERVICES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KESWICK FOOD SERVICES GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KESWICK FOOD SERVICES GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Geoffrey Michael Gillo as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed keswick fulfilment services group LIMITED\certificate issued on 22/11/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Wallis as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Michael Gillo as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stuart Leslie Ross as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry James Croft as a director on Aug 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Gavin David Withers as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KESWICK FOOD SERVICES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Geoffrey Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 66852960005 | |||||
| ROSS, Stuart Leslie | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 112321150001 | |||||
| WITHERS, Gavin David | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 70079100001 | |||||
| DICKEN, Peter David | Secretary | Evesham, Carr House Road Belton DN9 1PG Doncaster | British | 786210001 | ||||||
| PAYNE, Richard James | Secretary | 43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex | British | 50165660004 | ||||||
| PRYDE, Rosemary Menzies | Secretary | 61 Arrol Drive KA7 4AN Ayr Ayrshire | British | 73803140001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| CROFT, Barry James | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 11121310005 | |||||
| DICKEN, Peter David | Director | 6 Templeton Mews 51 John Street G84 8XN Helensburgh Argyll & Bute | British | 786210003 | ||||||
| GILLO, Geoffrey Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 66852960005 | |||||
| LONGDEN, Kenneth William | Director | 3 Old Estate Yard Wiseton DN10 5AJ Doncaster South Yorkshire | British | 8554600001 | ||||||
| PRYDE, Rosemary Menzies | Director | 61 Arrol Drive KA7 4AN Ayr Ayrshire | Scotland | British | 73803140001 | |||||
| SCANLON, Thomas Kee | Director | 2 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 120419150001 | |||||
| WALLIS, Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 111559710001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of KESWICK FOOD SERVICES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Keswick Enterprises Group Limited | Jul 01, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0