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Company Information for

FOOD BRANDS GROUP LIMITED

5 GREEN MEWS, BEVENDEN STREET, LONDON, N1 6AS,

Company Registration Number

01738505

Private Limited Company

Active

Company Overview

About Food Brands Group Ltd

FOOD BRANDS GROUP LIMITED was founded on 1983-07-11 and has its registered office in London. The organisation's status is listed as "Active". Food Brands Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FOOD BRANDS GROUP LIMITED

5 GREEN MEWS BEVENDEN STREET LONDON N1 6AS Other companies in SW11

Filing Information

Company Number		01738505
Company ID Number		01738505
Date formed		1983-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB391306754

Last Datalog update:	2024-03-06 08:13:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD BRANDS GROUP LIMITED

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Companies with same name FOOD BRANDS GROUP LIMITED

The following companies were found which have the same name as FOOD BRANDS GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOOD BRANDS GROUP (HOLDINGS) LTD	5 GREEN MEWS BEVENDEN STREET LONDON N1 6AS	Active	Company formed on the 1993-09-01

Company Officers of FOOD BRANDS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
TONY WILSON	Company Secretary	2014-09-15
LARS CHRISTER APPELQVIST	Director	2013-05-31
ERIK ALEXANDER HEDLUND	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KLAS BO WESTERBERG	Director	2013-05-31	2016-12-01
BJORN PETER FORSBERG	Director	2013-05-31	2016-03-24
SARAH ROSALIND JANDRELL HALL	Company Secretary	2007-07-02	2014-09-15
DAVID JOHN BROOKS	Director	2010-03-04	2013-06-01
BRIAN ROBERT CHAPMAN	Director	1991-11-10	2013-06-01
SARAH ROSALIND JANDRELL HALL	Director	2011-06-28	2013-06-01
TONY WILSON	Director	2008-10-01	2013-06-01
EMIL VENTER	Company Secretary	2006-11-01	2007-07-01
CHRISTINE ELIZABETH MCMAHON	Company Secretary	2005-06-27	2006-11-01
CHRISTINE ELIZABETH MCMAHON	Director	2005-04-01	2006-11-01
SUSAN ROSEMARY OCHSE	Company Secretary	2004-02-01	2004-11-05
IAIN DAVID BUTLER	Company Secretary	2002-06-26	2004-01-31
IAIN DAVID BUTLER	Director	2002-06-26	2004-01-31
PETER RAYCRAFT	Director	2002-12-17	2003-12-03
JOHN RICKY BARROW	Company Secretary	2000-11-17	2002-06-26
IAN MICHAEL HUGHSON	Director	1997-05-15	2002-06-26
TIMOTHY JOHN BRADY	Director	1997-05-15	2000-12-01
PATRICK ALBERT THOMAS LACEY	Company Secretary	1997-05-15	2000-11-17
PATRICK ALBERT THOMAS LACEY	Director	1996-12-17	2000-11-17
ROBERT CHARLES LEWINTON	Company Secretary	1996-01-15	1997-05-15
WAYNE ROBINSON	Director	1995-04-01	1997-02-28
KAREN ANNE CURTIN	Company Secretary	1991-11-10	1996-01-15
STEPHEN JEFFREY DARLINGTON	Director	1995-04-01	1996-01-15
CAROLINE JULIET CHAPMAN	Director	1991-11-10	1994-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARS CHRISTER APPELQVIST	FOOD BRANDS GROUP (HOLDINGS) LTD	Director	2013-05-31	CURRENT	1993-09-01	Active
ERIK ALEXANDER HEDLUND	FOOD BRANDS GROUP (HOLDINGS) LTD	Director	2016-12-01	CURRENT	1993-09-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-09-04		REGISTERED OFFICE CHANGED ON 04/09/23 FROM Unit 4, Fika House Horton Road West Drayton UB7 8JD England
2023-04-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-07		DIRECTOR APPOINTED MR SVEN FREDRIK HALLGREN
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR FREDRIK NILSSON
2023-02-01		Compulsory strike-off action has been discontinued
2023-02-01	DISS40	Compulsory strike-off action has been discontinued
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2023-01-31		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-17		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-24	AP01	DIRECTOR APPOINTED MR ANDERS GORAN FREDRIKSSON
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-11-18	DISS40	Compulsory strike-off action has been discontinued
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTER APPELQVIST
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-10	AP03	Appointment of Mr David John Clarke as company secretary on 2019-09-03
2019-09-09	TM02	Termination of appointment of Sandy Alsami on 2019-09-03
2019-06-22	AP03	Appointment of Sandy Alsami as company secretary on 2019-06-21
2019-06-22	TM02	Termination of appointment of Tony Wilson on 2019-06-21
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-07	AP01	DIRECTOR APPOINTED MR FREDRIK NILSSON
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK ALEXANDER HEDLUND
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/18 FROM 9-10 Calico House Plantation Wharf Battersea London SW11 3TN
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-14	AP01	DIRECTOR APPOINTED MR ERIK ALEXANDER HEDLUND
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAS BO WESTERBERG
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 25167
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BJORN PETER FORSBERG
2016-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 25167
2015-12-08	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 25167
2014-11-17	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-15	AP03	Appointment of Mr Tony Wilson as company secretary on 2014-09-15
2014-09-15	TM02	Termination of appointment of Sarah Rosalind Jandrell Hall on 2014-09-15
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 25167
2013-12-02	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY WILSON
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HALL
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2013-07-03	AA01	PREVSHO FROM 31/03/2014 TO 30/06/2013
2013-06-12	AP01	DIRECTOR APPOINTED BJORN PETER FORSBERG
2013-06-12	AP01	DIRECTOR APPOINTED LARS CHRISTER APPELQVIST
2013-06-12	AP01	DIRECTOR APPOINTED KLAS BO WESTERBERG
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28	AR01	10/11/12 FULL LIST
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24	AR01	10/11/11 FULL LIST
2011-06-30	AP01	DIRECTOR APPOINTED MS SARAH ROSALIND JANDRELL HALL
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08	AR01	10/11/10 FULL LIST
2010-03-31	AP01	DIRECTOR APPOINTED MR DAVID JOHN BROOKS
2010-02-19	AR01	10/11/09 FULL LIST
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILSON / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CHAPMAN / 11/11/2009
2009-01-07	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-01-07	288a	DIRECTOR APPOINTED MR TONY WILSON
2008-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-07-23	288b	SECRETARY RESIGNED
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-12	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-21	288a	NEW SECRETARY APPOINTED
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-08	288b	SECRETARY RESIGNED
2006-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15	363(288)	SECRETARY RESIGNED
2006-09-15	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-02-03	288a	NEW SECRETARY APPOINTED
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-27	288a	NEW DIRECTOR APPOINTED
2004-12-21	363s	RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-02-13	288a	NEW SECRETARY APPOINTED
2004-02-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08	288b	DIRECTOR RESIGNED
2003-01-17	363s	RETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS
2003-01-02	288a	NEW DIRECTOR APPOINTED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03	288b	DIRECTOR RESIGNED
2002-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03	288b	SECRETARY RESIGNED
2002-02-04	363(288)	DIRECTOR RESIGNED
2002-02-04	363s	RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

Licences & Regulatory approval

We could not find any licences issued to FOOD BRANDS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOOD BRANDS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BOOK DEBTS	1999-12-07	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1989-09-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2021-06-30

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 FOOD BRANDS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of FOOD BRANDS GROUP LIMITED registering or being granted any patents

Domain Names

FOOD BRANDS GROUP LIMITED owns 1 domain names.

fbg.co.uk

Trademarks

Trademark applications by FOOD BRANDS GROUP LIMITED

FOOD BRANDS GROUP LIMITED is the Original Applicant for the trademark ROCKET FUEL ™ (86404891) through the USPTO on the 2014-09-24: Coffee, instant coffee, prepared coffee, coffee beans
FOOD BRANDS GROUP LIMITED is the Original Applicant for the trademark PERK UP ™ (UK00003016537) through the UKIPO on the 2013-08-02: Trademark class: Coffee; instant coffee; ground coffee; coffee in liquid form; coffee substitute; tea; instant tea; tea in liquid form; non-medicated herbal preparations and beverages; cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals; bread and pastry; pasta and noodles; chocolate; chewing gum; confectionery; pastries; ices; honey, treacle; yeast; baking powders; salt, mustard; vinegar, sauces; spices; ice and ices; desserts; prepared meals; snack foods; foods and beverages prepared from the aforesaid goods not included in other classes.
FOOD BRANDS GROUP LIMITED is the Original Applicant for the trademark PERCOL ™ (WIPO1214996) through the WIPO on the 2014-07-25: Drinking chocolate; coffee, coffee essences, coffee extracts, mixtures of coffee and chicory; chicory and chicory mixtures, all for use as substitutes for coffee; and tea.
Chocolat à boire; café, essences de café, extraits de café, mélanges de café et de chicorée; chicorée et mélanges de chicorée, tous en tant que succédanés de café; ainsi que thé.
Chocolate para beber; café, esencias de café, extractos de café, mezclas de café y achicoria; achicoria y mezclas de achicoria, todas como sucedáneos del café; así como té.
FOOD BRANDS GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003066214 THE LONDON BLEND ™ (UK00003066214) through the UKIPO on the 2014-07-29: Trademark class: Coffee; instant coffee; ground coffee; coffee in liquid form all being Arabica coffee; coffee substitute; tea; instant tea; tea in liquid form; non-medicated herbal preparations and beverages; cocoa; sugar; rice; tapioca; sago; artificial coffee; flour and preparations made from cereals; bread and pastry; pasta and noodles; chocolate; chewing gum; confectionery; pastries; ices; honey, treacle; yeast; baking powders; salt, mustard; vinegar, sauces; spices; ice and ices; desserts; prepared meals; snack foods; foods and beverages prepared from the aforesaid goods not included in other classes.
FOOD BRANDS GROUP LIMITED is the Original registrant for the trademark PERCOL ™ (77190748) through the USPTO on the 2007-05-25: (Based on Use in Commerce)(Based on 44(e)) INSTANT COFFEE AND GROUND COFFEE BEANS; COFFEE, COFFEE BEANS, TEA; (Based on 44(e)) COCOA AND HOT CHOCOLATE

Income

Government Income

We have not found government income sources for FOOD BRANDS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as FOOD BRANDS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOOD BRANDS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FOOD BRANDS GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	21011100	Extracts, essences and concentrates, of coffee
2015-01-01	21011100	Extracts, essences and concentrates, of coffee
2014-10-01	21011100	Extracts, essences and concentrates, of coffee
2014-04-01	21011100	Extracts, essences and concentrates, of coffee
2014-02-01	21011100	Extracts, essences and concentrates, of coffee
2013-11-01	21011100	Extracts, essences and concentrates, of coffee
2013-08-01	21011100	Extracts, essences and concentrates, of coffee
2013-06-01	21011100	Extracts, essences and concentrates, of coffee
2013-01-01	21011100	Extracts, essences and concentrates, of coffee

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOOD BRANDS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOOD BRANDS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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