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Addo Food Group Limited

05998337

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O PORK FARMS LIMITED, NOTTINGHAM, NG2 1LU
Incorporated 14/11/2006

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Thomas David Riley

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Mr Nicholas Peter Field

director · Since 09/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

The Compleat Food Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 12981153 · England & Wales Company Register · Private Limited Company

Notified 25/03/2023

Former PSCs

Mr Julian Marsh

Ceased 19/04/2017

Eliot Luxembourg Holdco Sarl

Ceased 19/04/2017

Sg Hambros Limited

Ceased 19/04/2017

Addo Food Group (Services) Ltd

Ceased 25/03/2023

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/04/2021Registered 06/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 19/04/2017Registered 24/04/2017Satisfied 01/02/2021
Charge
satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 22/08/2014Registered 09/09/2014Satisfied 01/02/2021
Charge
satisfied

ELIOT LUXEMBOURG HOLDCO S.A.R.L.

Created 17/08/2014Registered 22/08/2014Satisfied 27/04/2017
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 03/01/2014Registered 04/01/2014Satisfied 01/02/2021
charge
satisfied

WESTLB AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (FACILITY AGENT)

Created 12/01/2007Registered 30/01/2007Satisfied 30/06/2009