Anthony Alan Foods Ltd

04166425

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

FINSBURY FOOD GROUP LIMITED, CARDIFF, CF14 4XR

Incorporated 22/02/2001

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 11/11/2014Satisfied 18/03/2026

charge

satisfied

HSBC BANK PLC

Created 16/03/2010Registered 19/03/2010Satisfied 12/02/2026

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/06/2006Registered 21/06/2006Satisfied 09/11/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2002Registered 22/01/2002Satisfied 30/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2001Registered 09/05/2001Satisfied 09/11/2010

Insolvency History1 case

members voluntary liquidation30/04/2026

Martyn James Pullin (practitioner) · Ian James Corfield (practitioner)