FINE FOODS DISTRIBUTION LTD
Overview
| Company Name | FINE FOODS DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06407549 |
| 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 FINE FOODS DISTRIBUTION LTD?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINE FOODS DISTRIBUTION LTD located?
| Registered Office Address | c/o SEFTON YODAIKEN & CO. LTD Fairways House George Street Prestwich M25 9WS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINE FOODS DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for FINE FOODS DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for FINE FOODS DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mashmanim Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC05 | ||
Cessation of Ff Manchester Limited as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Samson Merlin as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chaim Rumpler on Sep 02, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||
Cessation of Avigdor Grossberger as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||
Notification of Mashmanim Limited as a person with significant control on Mar 05, 2019 | 2 pages | PSC02 | ||
Notification of Ff Manchester Limited as a person with significant control on Mar 05, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Avigdor Grossberger as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Shaul Grossberger as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Avigdor Grossberger as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Chaim Rumpler as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Samson Merlin as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Who are the officers of FINE FOODS DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUMPLER, Chaim | Director | c/o Sefton Yodaiken & Co. Ltd George Street Prestwich M25 9WS Manchester Fairways House England | England | British | 253951420002 | |||||
| GROSSBERGER, Avigdor | Secretary | 1 Norman Road M7 4DJ Salford Lancashire | British | 125529540002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GROSSBERGER, Avigdor | Director | 1 Norman Road M7 4DJ Salford Lancashire | England | British | 125529540002 | |||||
| GROSSBERGER, Shaul | Director | 31 Ashbourne M7 4DB Salford | United Kingdom | British | 125529410002 | |||||
| MERLIN, Samson | Director | c/o Sefton Yodaiken & Co. Ltd George Street Prestwich M25 9WS Manchester Fairways House England | England | British | 83428980002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FINE FOODS DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ff Manchester Limited | Mar 05, 2019 | Mill Mead Road N17 9QU London Unit 24 Mill Mead Industrial Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mashmanim Limited | Mar 05, 2019 | Mill Mead Road N17 9QU London Unit 24 Mill Mead Industrial Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Avigdor Grossberger | Apr 06, 2016 | c/o SEFTON YODAIKEN & CO. LTD George Street Prestwich M25 9WS Manchester Fairways House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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