BFD FOOD GROUP LIMITED

Overview

Company Name	BFD FOOD GROUP LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC167965
Jurisdiction	Scotland
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BFD FOOD GROUP LIMITED?

(7415) /

Where is BFD FOOD GROUP LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BFD FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARCOPOLO FOOD GROUP LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for BFD FOOD GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2002
Next Accounts Due On	Dec 28, 2002
Last Accounts
Last Accounts Made Up To	Feb 28, 2001

What is the status of the latest confirmation statement for BFD FOOD GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 28, 2016
Next Confirmation Statement Due	Sep 11, 2016
Overdue	Yes

What is the status of the latest annual return for BFD FOOD GROUP LIMITED?

Annual Return

Last Annual Return	Aug 28, 2002
Overdue	Yes

What are the latest filings for BFD FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2017	Termination of appointment of Michael James Younger as a secretary on Jan 01, 2017	2 pages	TM02

Mar 07, 2017	Termination of appointment of Michael James Younger as a director on Mar 01, 2017	2 pages	TM01

Feb 09, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2004	legacy	1 pages	287
Mar 26, 2003	legacy	3 pages	288a
Mar 04, 2003	Notice of receiver's report	50 pages	3.5(Scot)
Dec 03, 2002	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Nov 28, 2002	legacy	2 pages	288a
Nov 26, 2002	legacy	1 pages	287
Nov 22, 2002	Alterations to a floating charge	15 pages	466(Scot)
Nov 22, 2002	Alterations to a floating charge	11 pages	466(Scot)
Nov 22, 2002	Alterations to a floating charge	15 pages	466(Scot)
Nov 22, 2002	Alterations to a floating charge	11 pages	466(Scot)
Nov 22, 2002	Alterations to a floating charge	11 pages	466(Scot)
Nov 20, 2002	legacy	9 pages	410(Scot)
Nov 20, 2002	legacy	6 pages	410(Scot)
Oct 21, 2002	legacy	1 pages	288b
Sep 16, 2002	legacy	7 pages	363s
Apr 29, 2002	legacy	2 pages	419b(Scot)
Apr 29, 2002	legacy	7 pages	419b(Scot)
Apr 17, 2002	legacy	1 pages	288b
Apr 12, 2002	legacy	2 pages	288a
Feb 27, 2002	Alterations to a floating charge	16 pages	466(Scot)
Feb 27, 2002	Alterations to a floating charge	12 pages	466(Scot)
Feb 27, 2002	Alterations to a floating charge	12 pages	466(Scot)

View All Filings

Who are the officers of BFD FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Nov 11, 2002		Director	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire		British	1959-5	88351120001
REILLY, Anthony John 24 Inchcross Park Standhill EH48 2HF Bathgate West Lothian	Nov 14, 2002		Director	24 Inchcross Park Standhill EH48 2HF Bathgate West Lothian	Scotland	British	1959-5	80459620001
TEMPEST, Andrew, Dr 3 Low Mill Caton LA2 9HY Lancaster Lancashire	Feb 01, 2002		Director	3 Low Mill Caton LA2 9HY Lancaster Lancashire		British	1954-6	79691880001
GRIFFIN, Fiona 42/3 Shandon Crescent EH11 1QF Edinburgh	Apr 08, 2002	Apr 09, 2002	Secretary	42/3 Shandon Crescent EH11 1QF Edinburgh		British		81333620001
LAMOND, Andrew 7 Barnton Avenue EH4 6AW Edinburgh	Mar 01, 1998	Jun 01, 2001	Secretary	7 Barnton Avenue EH4 6AW Edinburgh		British		57067750001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Aug 28, 1996	Mar 01, 1998	Secretary	Westfield House Harburn EH55 8RB West Calder West Lothian		British		63448390001
YOUNGER, Michael James 5 Malta Terrace EH4 1HR Edinburgh Midlothian	Jun 21, 2001	Jan 01, 2017	Secretary	5 Malta Terrace EH4 1HR Edinburgh Midlothian		British		1051770002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 28, 1996	Aug 28, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALDWIN, Malcolm John Sion Hill Place BA1 5SJ Bath 9 Avon	May 10, 1999	Feb 01, 2002	Director	Sion Hill Place BA1 5SJ Bath 9 Avon	United Kingdom	British	1948-1	63686590002
CAMPBELL, Ian David Malcolm 6 Broom Road Newton Mearns G77 5DP Glasgow	Jan 29, 1997	Apr 26, 1999	Director	6 Broom Road Newton Mearns G77 5DP Glasgow	Scotland	British	1963-4	144850004
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Nov 30, 2001	Aug 27, 2002	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	12836850003
DAVIDSON, John 18 Comely Bank EH4 1AL Edinburgh	Mar 06, 1997	Mar 22, 1999	Director	18 Comely Bank EH4 1AL Edinburgh		British	1933-3	10140002
NOBLE, Anthony Hayden 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire	May 14, 1999	May 18, 2001	Director	2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		British	1945-9	33237590001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Aug 28, 1996	May 07, 1999	Director	Westfield House Harburn EH55 8RB West Calder West Lothian		British	1954-11	63448390001
THORNE, Michael 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Aug 28, 1996	Nov 19, 1999	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British	1964-4	71735980002
YOUNGER, Michael James 5 Malta Terrace EH4 1HR Edinburgh Midlothian	Jun 21, 2001	Mar 01, 2017	Director	5 Malta Terrace EH4 1HR Edinburgh Midlothian	Scotland	British	1960-8	1051770002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 28, 1996	Aug 28, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does BFD FOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 05, 2002 Delivered On Nov 20, 2002	Outstanding	Amount secured All sums due under the guarantee dated 5 november 2002 and under the debenture
	Short particulars Mortgage over 4 telford square, houston industrial estate, livingston & 12 other leasehold properties; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc.
	Transactions Nov 20, 2002Registration of a charge (410) Nov 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 05, 2002 Delivered On Nov 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc.
	Transactions Nov 20, 2002Registration of a charge (410) Nov 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed cahrge over property; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc
	Transactions Feb 26, 2002Registration of a charge (410) Feb 27, 2002Alteration to a floating charge (466 Scot) Nov 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc
	Transactions Feb 26, 2002Registration of a charge (410) Feb 27, 2002Alteration to a floating charge (466 Scot) Nov 22, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Fixed charge	Created On May 08, 1999 Delivered On May 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The British Linen Bank Limited
	Transactions May 24, 1999Registration of a charge (410) Apr 29, 2002Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On May 08, 1999 Delivered On May 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank Limited
	Transactions May 24, 1999Registration of a charge (410) Feb 27, 2002Alteration to a floating charge (466 Scot) Apr 29, 2002Statement that part or whole of property from a floating charge has been released (419b) Nov 22, 2002Alteration to a floating charge (466 Scot) Nov 29, 2002Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does BFD FOOD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 18, 2002
Gerard Anthony Friar 8 Salisbury Square London EC4Y 8BB	practitioner	8 Salisbury Square London EC4Y 8BB	Nov 18, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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