BUCKINGHAM FOODS LIMITED ADELIE FOODS LIMITED HARRY MASON (UK) LIMITED BRAMBLES PROCESSING LIMITED

Company number 04909030
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 23 September 2003
Nature of Business 99999 - Dormant Company
Phone, email, etc

On the map

BUCKINGHAM FOODS LIMITED Directors

Director Johnson Martin
Birthdate May 1973

Nominee Secretary Hcs Secretarial Limited
Resigned 25 September 2003

Nominee Director Hanover Directors Limited
Resigned 25 September 2003

Resigned 23 March 2004

Birthdate December 1947
Resigned 02 April 2007

Birthdate September 1958
Resigned 02 April 2007

Secretary Kemp Ian Paul
Resigned 02 April 2007

Birthdate November 1957
Resigned 02 April 2007

Birthdate August 1951
Resigned 01 May 2008

Birthdate May 1959
Resigned 30 June 2008

Birthdate March 1962
Resigned 30 November 2008

Birthdate January 1963
Resigned 04 June 2009

Birthdate September 1958
Resigned 31 October 2009

Birthdate June 1965
Resigned 09 November 2009

Resigned 31 March 2010

Birthdate September 1965
Resigned 28 September 2011

Birthdate June 1963
Resigned 01 October 2011

Resigned 01 October 2011

Director Wood Steve
Birthdate April 1969
Resigned 31 December 2012

Birthdate January 1958
Resigned 03 May 2013

Director Harkjaer Per
Birthdate April 1957
Resigned 26 February 2016

Director Cox Gavin Eliot
Birthdate December 1968
Resigned 08 March 2016

Secretary Cox Gavin
Resigned 08 March 2016

Director Tentori Mark Ian
Birthdate December 1963
Resigned 27 April 2016

Business owners

Credit Rating and compelling reasons

BUCKINGHAM FOODS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

BUCKINGHAM FOODS LIMITED has been working since 9/23/2003. The current status of the business is Active BUCKINGHAM FOODS LIMITED located on 2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH Hcs Secretarial Limited is known as a Nominee Secretary of the company. Hanover Directors Limited is known as a Nominee Director of the company. Maclay Murray Spens Llp is known as a Secretary of the company. Director Thomas Christopher is known as a Director of the company. Director Cox Gavin Eliot is known as a Director of the company. Director Cole Michael John is known as a Director of the company. Director Harkjaer Per is known as a Director of the company. Company Director Robertson Neil Charles is known as a Director of the company. Director Johnson Martin is known as a Director of the company. Chief Financial Officer Tentori Mark Ian is known as a Director of the company. Director Hazeldean William James is known as a Director of the company. Director Momen Julian Akhtar Karim is known as a Director of the company. Company Director Pocock Patrick William is known as a Director of the company. Director Truelove Amelia Anne is known as a Director of the company. Director Wood Steve is known as a Director of the company. Director Mclelland Stewart Dr is known as a Director of the company. Director Farquhar Howard Robert is known as a Secretary of the company. Director Farquhar Howard Robert is known as a Director of the company. Kemp Ian Paul is known as a Secretary of the company. Director Morley Richard Anthony is known as a Director of the company. Cox Gavin is known as a Secretary of the company. Momen Julian Akhtar Karim is known as a Secretary of the company. Managing Director Kinglsey Bates Paul is known as a Director of the company. Director Kingsley Bates Paul is known as a Director of the company. "Dormant Company" is a known activity of the company.