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Company Information for C.B.FINE ITALIAN FOODS LIMITED
STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP,
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Company Registration Number
 01930663 Private Limited Company
Active |
| Company Name | |
|---|---|
| C.B.FINE ITALIAN FOODS LIMITED | |
| Legal Registered Office | |
| STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP Other companies in TN23 | |
| Company Number | 01930663 | |
|---|---|---|
| Company ID Number | 01930663 | |
| Date formed | 1985-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-06-14 | |
| Return next due | 2018-06-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 11:13:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER WINDSOR TINDAL |
||
PETER WINDSOR TINDAL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANTE BIGI |
Director | ||
BRUNO COSTA |
Director | ||
ELIDE COSTA |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTELLI UK LIMITED | Director | 2014-12-01 | CURRENT | 1997-09-30 | Active | |
| BASELICA LIMITED | Director | 2014-12-01 | CURRENT | 1985-08-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR PETER WINDSOR TINDAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 14/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 14/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 14/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIDE COSTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO COSTA | |
| AP03 | SECRETARY APPOINTED PETER WINDSOR TINDAL | |
| AP01 | DIRECTOR APPOINTED DANTE BIGI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/10/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/09/95 | |
| ELRES | S366A DISP HOLDING AGM 21/09/95 | |
| ELRES | S252 DISP LAYING ACC 21/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 06/10/92; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/91 | |
| 363b | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 C.B.FINE ITALIAN FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as C.B.FINE ITALIAN FOODS LIMITED are:
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