Classic Fine Foods Uk Limited

00207864

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

291 ABBEY ROAD, LONDON, NW10 7SA

Incorporated 13/08/1925

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

46330

Wholesale of dairy products, eggs and edible oils and fats

46360

Wholesale of sugar and chocolate and sugar confectionery

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Olivier Jean Paul Claude Batel

director · Since 13/09/2011

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 3 other boards

Emma Frances Scott Aiton

director · Since 04/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Priyanka Patel

secretary · Since 26/01/2024

Kolitha Wickramasekara

director · Since 16/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Classic Fine Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

18-20, Brunel Road, Westway Estate, London, W3 7XS

Reg: 5087181 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE FINANCE PARTIES)

Created 28/05/2013Registered 31/05/2013Satisfied 29/08/2015

charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA,S.A.

Created 18/08/2002Registered 30/08/2002Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1994Registered 04/05/1994Satisfied 18/09/2004

charge

satisfied

BANQUE NATIONALE DE PARIS PLC.

Created 02/04/1991Registered 09/04/1991Satisfied 22/07/1994