ANTHONY ALAN FOODS LTD
Overview
| Company Name | ANTHONY ALAN FOODS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04166425 |
| 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 ANTHONY ALAN FOODS LTD?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is ANTHONY ALAN FOODS LTD located?
| Registered Office Address | Finsbury Food Group Limited Maes-Y-Coed Road CF14 4XR Cardiff Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHONY ALAN FOODS LTD?
| Company Name | From | Until |
|---|---|---|
| GLENSTRATOS LTD | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for ANTHONY ALAN FOODS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for ANTHONY ALAN FOODS LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY ALAN FOODS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 08, 2024 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Jun 29, 2024 | 9 pages | AA | ||||||
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on Mar 04, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 08, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Jul 01, 2023 | 9 pages | AA | ||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jul 02, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 26, 2021 | 8 pages | AA | ||||||
Accounts for a dormant company made up to Jun 27, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jun 29, 2019 | 8 pages | AA | ||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 01, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of Melanie Rachel Cox as a secretary on Jun 15, 2017 | 1 pages | TM02 | ||||||
Who are the officers of ANTHONY ALAN FOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | Director | 192633360001 | ||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | Chief Executive Officer | 142394810001 | ||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | Scotland | British | Finance Director | 249405190001 | ||||||||
| COX, Melanie Rachel | Secretary | Cardiff CF14 4XR Cardiff Maes-Y-Coed Road Wales | 203866810001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936790001 | |||||||||||
| MOLONEY, Robert Anthony | Secretary | 149 Manchester Road Greenfield OL3 7HJ Oldham Lancashire | British | Managing Director | 74964600005 | |||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LOR (SECRETARY) LIMITED | Secretary | Albion House 163-167 King Street SK16 4LF Dukinfield Cheshire | 82804420002 | |||||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | Chief Executive | 184104300001 | ||||||||
| BUTLER, Anthony David | Director | 8 Carnoustie Drive Fornham St. Martin IP28 6UU Bury St. Edmunds Suffolk | British | Sales Director | 82858840001 | |||||||||
| CARR, Matthew Charles | Director | 4 Putting Mill Walk HD5 8GZ Denby Dale | United Kingdom | British | Operations | 95099210002 | ||||||||
| HALLIDAY, Steven Don | Director | Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire | England | British | Finance Director | 61413670001 | ||||||||
| HIGGINS, Alan Thomas | Director | Tanyard Lodge Tivydale Close Cawthorne S75 4ER Barnsley South Yorkshire | United Kingdom | British | Production Director | 96810120002 | ||||||||
| LE NEVEU, Carl William | Director | 24 Fairwater Close WR11 1GF Evesham Worcestershire | United Kingdom | British | Company Director | 96810280001 | ||||||||
| MOLONEY, Robert Anthony | Director | 149 Manchester Road Greenfield OL3 7HJ Oldham Lancashire | United Kingdom | British | Managing Director | 74964600005 | ||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | Director | 103348020003 | ||||||||
| ROOZA, Mark Jeremy | Director | 5 Fern Close LL13 0RZ Wrexham Clwyd | United Kingdom | British | Sales Director | 121070470001 | ||||||||
| VANDRILL, Paul | Director | 46 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire | United Kingdom | British | Finance Director | 94291010001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||||||
| LOR (NOMINEES) LIMITED | Director | Chester House 11/13 St Peters Street OL6 7TG Ashton Under Lyne Lancashire | 58180010001 |
Who are the persons with significant control of ANTHONY ALAN FOODS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes-Y-Coed Road | No | ||||||||||
| |||||||||||||
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