Active
Company Information for THOMAS GARRAWAY'S FINE FOODS LIMITED
14 AUSTIN FRIARS, LONDON, EC2N 2HE,
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Company Registration Number
01501972
Private Limited Company
Active |
Company Name | |
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THOMAS GARRAWAY'S FINE FOODS LIMITED | |
Legal Registered Office | |
14 AUSTIN FRIARS LONDON EC2N 2HE Other companies in EC2N | |
Company Number | 01501972 | |
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Company ID Number | 01501972 | |
Date formed | 1980-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 16:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BERGER BENSON |
||
LUCY CAROLINE BENSON |
||
RICHARD BERGER BENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK RICHARD BENSON |
Director | ||
ANDREW CHARLES BENSON |
Director | ||
DOROTHY DOBIE BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REINDEER FOODS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1980-11-07 | Active | |
NATURA FOOD INGREDIENTS LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-06-30 | Active | |
AROMONT U.K. LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-01-27 | Active | |
F.R.BENSON & PARTNERS LIMITED | Company Secretary | 1991-09-15 | CURRENT | 1965-11-01 | Active | |
NATURA FOOD INGREDIENTS LIMITED | Director | 2009-11-04 | CURRENT | 1999-06-30 | Active | |
REINDEER FOODS LIMITED | Director | 2000-10-31 | CURRENT | 1980-11-07 | Active | |
AROMONT U.K. LIMITED | Director | 1997-01-30 | CURRENT | 1986-01-27 | Active | |
F.R.BENSON & PARTNERS LIMITED | Director | 1991-09-15 | CURRENT | 1965-11-01 | Active | |
REINDEER FOODS LIMITED | Director | 2000-10-31 | CURRENT | 1980-11-07 | Active | |
NATURA FOOD INGREDIENTS LIMITED | Director | 2000-07-21 | CURRENT | 1999-06-30 | Active | |
AROMONT U.K. LIMITED | Director | 1995-09-08 | CURRENT | 1986-01-27 | Active | |
F.R.BENSON & PARTNERS LIMITED | Director | 1991-09-15 | CURRENT | 1965-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BERGER BENSON on 2015-10-29 | |
AD02 | Register inspection address changed from C/O F R Benson & Partners Ltd. 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to C/O F R Benson & Partners Ltd. 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB | |
CH01 | Director's details changed for Mrs Lucy Caroline Benson on 2015-10-29 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERGER BENSON / 10/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK BENSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 884 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS GARRAWAY'S FINE FOODS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 741 |
Current Assets | 2012-05-01 | £ 741 |
Fixed Assets | 2012-05-01 | £ 42 |
Shareholder Funds | 2012-05-01 | £ 101 |
Tangible Fixed Assets | 2012-05-01 | £ 42 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as THOMAS GARRAWAY'S FINE FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |