Classic Fine Foods Group Limited

05087181

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

291 ABBEY ROAD, LONDON, NW10 7SA

Incorporated 29/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Olivier Jean Paul Claude Batel

director · Since 28/02/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 3 other boards

Peter Gries

director · Since 28/02/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Persons with Significant Control

Classic Fine Foods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6784389 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 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

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED (AS AGENT FOR ITSELF AND EACH SCB GROUP COMPANY)

Created 16/10/2008Registered 17/10/2008

charge

outstanding

STANDARD CHARTERED BANK

Created 16/06/2008Registered 17/06/2008

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 16/06/2008Registered 17/06/2008

charge

outstanding

STANDARD CHARTERED BANK (TAIWAN) LIMITED

Created 16/06/2008Registered 17/06/2008

charge

outstanding

STANDARD CHARTERED BANK

Created 16/06/2008Registered 17/06/2008

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES

Created 30/09/2005Registered 14/10/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH FINANCE PARTY

Created 30/09/2005Registered 14/10/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2005Registered 08/03/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC (THE PLEDGEE)

Created 18/02/2005Registered 08/03/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2005Registered 08/03/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/02/2005Registered 08/03/2005Satisfied 23/01/2008