THE GUILD OF FINE FOOD LIMITED


Registered number: 02744552
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Name: THE GUILD OF FINE FOOD LIMITED
THE GUILD OF FINE FOOD LTD
Address: 23B KINGSMEAD BUSINESS PARK, SHAFTESBURY ROAD, GILLINGHAM, DORSET, SP8 5FB
Incorporation Date: 1992-09-03

Company status: Active


Company Documents

date name form type
2023-01-11 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FARRAND / 14/03/2022 PSC04
2022-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FARRAND / 01/01/2022 CH01
2022-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 01/01/2022 CH01
2022-04-28 THE 50 NON VOTING REDEEMABLE B SHARES IN THE COMPANY HELD BY ROBERT FARRAND BE REPURCHASED BY THE COMPANY 06/04/2022 RES13
2022-05-13 DIRECTOR APPOINTED MRS LINDA DOROTHY FARRAND AP01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-05-19 CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES CS01
2022-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 01/01/2022 CH01
2021-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 20/12/2021 CH01
2021-11-08 CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-01 CESSATION OF JOHN ROBERT FARRAND AS A PSC PSC07
2020-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FARRAND PSC01
2020-11-09 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-11-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 18/04/2018 CH01
2018-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 18/04/2018 CH01
2018-04-24 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 18/04/2018 PSC04
2018-11-01 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-28 25/10/15 FULL LIST AR01
2015-02-02 DIRECTOR APPOINTED MRS VICTORIA JANE FARRAND AP01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 30/11/2014 CH01
2014-10-27 25/10/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-31 25/10/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-31 REGISTERED OFFICE CHANGED ON 31/10/2013 FROMGUILD HOUSE, STATION ROADWINCANTONSOMERSETBA9 9FE AD01
2012-11-22 25/10/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-15 25/10/11 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 25/10/10 FULL LIST AR01
2010-02-11 APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAND TM01
2010-10-07 VARYING SHARE RIGHTS AND NAMES RES12
2010-03-22 DIRECTOR APPOINTED MR JOHN ROBERT FARRAND AP01
2010-10-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-10-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-02-04 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2009-10-26 25/10/09 FULL LIST AR01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FARRAND / 25/10/2009 CH01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARRAND / 25/10/2009 CH01
2009-08-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-25 APPOINTMENT TERMINATED DIRECTOR LINDA FARRAND 288b
2008-06-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-18 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-03-18 VARYING SHARE RIGHTS AND NAMES RES12
2008-02-29 VARYING SHARE RIGHTS AND NAMES RES12
2007-12-18 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-12-18 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2024-12-09 21:01:26