THE COMPLEAT FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPLEAT FOOD GROUP LIMITED
COMPANY NUMBER
05515026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/07/2005
(19 years and 5 months old)
WEBSITE
www.winterbothamdarby.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
21/07/2005
09/05/2008
NEWINCCO 469 LIMITED
NOTTINGHAM
NG2 1LU
Telephone: 01737646646
TPS: No
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Telephone: 646646
Weston Road
Crewe
Cheshire
CW1 6XQ
Telephone: 504300
Wimblington Drive
Milton Keynes
Buckinghamshire
MK6 4AH
Telephone: 714430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
Credit Risk Overview
Want to learn more about THE COMPLEAT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPLEAT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLEAT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
21/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
21/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/12/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 03/02/2024 | Termination of appointment of director (TM01) | officers | |
| 03/02/2024 | Appointment of director (AP01) | officers | |
| 09/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/08/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Change of director’s details (CH01) | officers | |
| 24/05/2023 | Termination of appointment of director (TM01) | officers | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2022 | Appointment of secretary (AP03) | officers | |
| 02/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Confirmation Statement (CS01) | other | |
| 07/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 28/07/2015 | Annual Return (AR01) | returns | |
| 28/05/2015 | Appointment of secretary (AP03) | officers | |
| 27/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 28/07/2014 | Change of director’s details (CH01) | officers | |
| 28/07/2014 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 22/07/2013 | Annual Return (AR01) | returns | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 28/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/10/2011 | Change of director’s details (CH01) | officers | |
| 03/08/2011 | Annual Return (AR01) | returns | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 04/05/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/03/2011 | Annual Accounts. (AA) | accounts | |
| 14/03/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | No description (RESOLUTIONS) | other | |
| 21/02/2011 | No description (RESOLUTIONS) | other | |
| 21/02/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 12/07/2010 | Appointment of director (AP01) | officers | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 24/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2009 | Annual Return. (363A) | returns | |
| 05/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/07/2009 | Annual Accounts. (AA) | accounts | |
| 28/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/07/2008 | Annual Accounts. (AA) | accounts | |
| 24/07/2008 | Annual Return. (363A) | returns | |
| 09/05/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 04/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | Annual Return. (363A) | returns | |
| 18/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/06/2006 | No description (RESOLUTIONS) | other | |
| 27/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/06/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 27/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 03/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2006 | Annual Accounts. (AA) | accounts | |
| 30/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2005 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Non-Trading | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 20/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | Steven James Higginson (905943017) has left the board |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310540) Appointed |
| 06/12/2022 | David Jonathan Kimber (919803368) has left the board |
| 06/12/2022 | David Houghton (915260424) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/12/2018 | Martin Barron (911589927) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919803368) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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