FOSTERS TRADITIONAL FOODS LIMITED
Overview
| Company Name | FOSTERS TRADITIONAL FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05287306 |
| 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 FOSTERS TRADITIONAL FOODS LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / 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 FOSTERS TRADITIONAL FOODS LIMITED located?
| Registered Office Address | Great Bowden Road Market Harborough LE16 7DE Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTERS TRADITIONAL FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 444 LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for FOSTERS TRADITIONAL FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FOSTERS TRADITIONAL FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for FOSTERS TRADITIONAL FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Nature Store Food Group Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren William Archibald Ferguson as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Notification of Nature Store Food Group Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Yeates as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Cessation of Blueberry Group Limited as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Satisfaction of charge 052873060011 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FOSTERS TRADITIONAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | Great Bowden Road Market Harborough LE16 7DE Leicestershire | 257071160001 | |||||||
| JONES, Simon Richard Noel | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | England | British | 229776740001 | |||||
| YEATES, Paul | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | United Kingdom | British | 71252220003 | |||||
| CURRIE, Archibald Allan | Secretary | Haddonian Road LE16 9GD Market Harborough 5 Leicestershire United Kingdom | British | 105845510003 | ||||||
| EMERSON, Jake Alaric Roger | Secretary | Crow Lane MK43 0XA Husborne Crawley 57 Beds | British | 245320050001 | ||||||
| LLOYD, Jeremy Brian | Secretary | Great Bowden Road Market Harborough LE16 7DE Leicestershire | 160864420001 | |||||||
| NEVILLE, Christopher Robert | Secretary | 24 Cory Gardens NN7 4ES Harpole Northamptonshire | British | 88979610001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| CURRIE, Archibald Allan | Director | Haddonian Road LE16 9GD Market Harborough 5 Leicestershire United Kingdom | British | 105845510003 | ||||||
| EMERSON, Jake Alaric Roger | Director | Crow Lane MK43 0XA Husborne Crawley 57 Beds | England | British | 245320050001 | |||||
| FAWDINGTON, Eric Alexander | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | England | British | 59580130001 | |||||
| GARFITT, Susan Joan | Director | The Firs 23 Birdingbury Road CV23 9RY Marton Warwickshire | United Kingdom | British | 102447420001 | |||||
| ROBINSON, Stuart John | Director | Barony House 3 Wadingburn Road EH18 1HR Lasswade | Scotland | British | 63448390003 | |||||
| SHEARS, Laura Elizabeth | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | England | British | 170977620001 | |||||
| THORNE, Michael Julian Wade | Director | Barton On The Heath GL56 0PL Moreton In Marsh Hopyard Hill Farm | United Kingdom | British | 130337820001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of FOSTERS TRADITIONAL FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moguntia Food Group Uk Limited | Jan 01, 2019 | Great Bowden Road LE16 7DE Market Harborough C/O Moguntia Food Group Uk Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blueberry Group Limited | Nov 30, 2017 | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Yeates | Mar 01, 2017 | Great Bowden Road Market Harborough LE16 7DE Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Brian Lloyd | May 01, 2016 | Great Bowden Road Market Harborough LE16 7DE Leicestershire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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