Specialty Foods Group Limited

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specialty foods group limited
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Specialty Foods Group Limited

04687978•Private Limited With Share Capital

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
Website

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Incorporated

06/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Specialty Foods Group Limited (04687978) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in nottingham, NG21LU. The company operates under SIC code 70100 - activities of head offices.

Specialty foods group limited is a company based out of 5 fleet place, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/03/2003
NG21LU

Financial Overview

Total Assets

£10.38M

Liabilities

£6.19M

Net Assets

£4.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
richard dale shippee
director
N
nicholas peter field
director
T
thomas david riley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Memorandum Articles
Category:Incorporation
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Accounts
Date:22-06-2004
Legacy
Category:Mortgage
Date:08-09-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Accounts
Date:25-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2003
Incorporation Company
Category:Incorporation
Date:06-03-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/12/2026
Filing Date24/12/2025
Latest Accounts29/03/2025

Trading Addresses

18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered

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Contact

specialtyfoodsgroup.com
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU