BFD Fresh Foods Limited

Company Name	BFD Fresh Foods Limited
Directors	Anthony John Reilly and Geoffrey John Eades
Company Status	RECEIVERSHIP
Company Number	SC112241
Category	Private Limited Company
Incorporation Date	13 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Anthony John Reilly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	90 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Director Name	Geoffrey John Eades
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(14 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Charles Peter Mills
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 September 1999)
Role	Food Salesman
Correspondence Address	The Gables Cumberhills Road, Duffield Derby Derbyshire DE56 4AS

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 May 1999)
Role	Food Distributer
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Secretary Name	Stuart John Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Richard Patrick Crean
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Wholesale Importer
Correspondence Address	1 Bucklers Mead Yetminster Sherborne Dorset DT9 6LA

Director Name	Michael John Rowlands
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	26 Longclough Road Waterhays Village Newcastle Staffordshire ST5 7SW

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Barnton Avenue Edinburgh EH4 6AW Scotland

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(12 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Resigned
Appointed	21 June 2001(12 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Director Name	Dr Andrew Tempest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2002)
Role	Company Director
Correspondence Address	3 Low Mill Caton Lancaster Lancashire LA2 9HY

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Next Accounts Due	28 December 2002 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	15 September 2016 (overdue)

Charges

5 November 2002	Delivered on: 20 November 2002 Persons entitled: Bancboston Investments Inc. Classification: Floating charge Secured details: All sums due under the guarantee dated 5 november 2002 and under the debenture. Particulars: Mortgage over 4 telford square, houston industrial estate, livingston & 12 other leasehold properties (see schedule); fixed and floating charges over assets. Outstanding
5 November 2002	Delivered on: 20 November 2002 Persons entitled: Bancboston Investments Inc. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 February 2002	Delivered on: 26 February 2002 Persons entitled: Bancboston Investments Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over properties; floating charge over assets. Outstanding
8 February 2002	Delivered on: 26 February 2002 Persons entitled: Bancboston Investments Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 May 1999	Delivered on: 26 May 1999 Persons entitled: The British Linen Bank Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 May 1999	Delivered on: 24 May 1999 Persons entitled: The British Linen Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 February 1989	Delivered on: 20 February 1989 Satisfied on: 19 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 March 2017	Termination of appointment of Michael James Younger as a secretary on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Michael James Younger as a director on 1 March 2017 (2 pages)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
26 March 2003	New director appointed (3 pages)
4 March 2003	Notice of receiver's report (50 pages)
3 December 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
28 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 4 telford square livingston west lothian EH54 5PQ (1 page)
22 November 2002	Alterations to a floating charge (11 pages)
22 November 2002	Alterations to a floating charge (11 pages)
22 November 2002	Alterations to a floating charge (11 pages)
22 November 2002	Alterations to a floating charge (15 pages)
22 November 2002	Alterations to a floating charge (15 pages)
20 November 2002	Partic of mort/charge * (9 pages)
20 November 2002	Partic of mort/charge * (6 pages)
26 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 February 2002	Alterations to a floating charge (12 pages)
27 February 2002	Alterations to a floating charge (12 pages)
27 February 2002	Alterations to a floating charge (16 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Partic of mort/charge * (9 pages)
26 February 2002	Partic of mort/charge * (6 pages)
20 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 28 February 2001 (13 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 29 February 2000 (16 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1999	Full accounts made up to 28 February 1999 (17 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
26 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Partic of mort/charge * (10 pages)
26 May 1999	Declaration of assistance for shares acquisition (10 pages)
26 May 1999	Memorandum and Articles of Association (5 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1999	Partic of mort/charge * (7 pages)
19 May 1999	Dec mort/charge * (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Location of register of members (1 page)
30 October 1998	Full accounts made up to 28 February 1998 (17 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
22 December 1997	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1997	Full accounts made up to 28 February 1997 (15 pages)
9 January 1997	Return made up to 31/12/96; no change of members (5 pages)
27 December 1996	Full accounts made up to 28 February 1996 (15 pages)
2 September 1996	Director resigned (1 page)
5 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1995	Full accounts made up to 28 February 1995 (15 pages)

BFD Fresh Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland