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UNIQUE FINE FOODS LIMITED

UNIQUE FINE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIQUE FINE FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIQUE FINE FOODS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIQUE FINE FOODS LIMITED located?

    Registered Office Address
    Windsor House
    A1 Business Park At
    NG23 5JR Long Bennington
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE FINE FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIQUE FOODS LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for UNIQUE FINE FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNIQUE FINE FOODS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for UNIQUE FINE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Aug 11, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mrs Amelia Jane Wellings-Thomas on Aug 15, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of UNIQUE FINE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREETS FINANCIAL CONSULTING PLC
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    United Kingdom
    		Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02029793
    		94500460002
    BLOWER, William James
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		Director
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		United KingdomBritish69464100005
    WELLINGS-THOMAS, Amelia Jane
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		Director
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		EnglandBritish114777240004
    BRAITHWAITE, Peter Ralph Christopher
    Blaven
    Walesby
    LN8 3UW Market Rasen
    Lincolnshire
    		Secretary
    Blaven
    Walesby
    LN8 3UW Market Rasen
    Lincolnshire
    		British5014120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE FINE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Blower
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		Apr 06, 2016
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janice Margaret Maude Blower
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		Apr 06, 2016
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amelia Jane Wellings-Thomas
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		Apr 06, 2016
    A1 Business Park At
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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