BFD Food Marketing Limited

Company Name	BFD Food Marketing Limited
Directors	Geoffrey John Eades and Anthony John Reilly
Company Status	RECEIVERSHIP
Company Number	SC121379
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 6 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 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Geoffrey John Eades
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(12 years, 12 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Mr Anthony John Reilly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(13 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Inchcross Park Standhill Bathgate West Lothian EH48 2HF Scotland

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 07 May 1999)
Role	Wholesale Importer
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Dinah Simmonds
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 04 January 1999)
Role	Wholesale Importer
Correspondence Address	Yew Tree Cottage 89 Church Road Quarndon Derby DE22 5JA

Secretary Name	Stuart John Robinson
Nationality	British
Status	Resigned
Appointed	01 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 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(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Wholeslae Importer
Correspondence Address	1 Bucklers Mead Yetminster Sherborne Dorset DT9 6LA

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 3 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	Charles Peter Mills
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2000)
Role	Food Salesman
Correspondence Address	The Gables Cumberhills Road, Duffield Derby Derbyshire DE56 4AS

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(9 years, 5 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(9 years, 5 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(11 years, 7 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(11 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 January 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(12 years, 2 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 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: 24 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
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, houstoun industrial estate, livingston and 12 other leasehold properties; fixed and floating charges over assets. Outstanding
26 January 1990	Delivered on: 9 February 1990 Satisfied on: 19 May 1999 Persons entitled: Rz 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 director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Michael James Younger as a secretary on 1 January 2017 (2 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2004	Registered office changed on 22/09/04 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)
28 November 2002	New director appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: 4 telford square houston industrial estate 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 (15 pages)
22 November 2002	Alterations to a floating charge (15 pages)
22 November 2002	Alterations to a floating charge (11 pages)
20 November 2002	Partic of mort/charge * (6 pages)
20 November 2002	Partic of mort/charge * (9 pages)
16 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 (16 pages)
27 February 2002	Alterations to a floating charge (12 pages)
26 February 2002	Partic of mort/charge * (9 pages)
26 February 2002	Partic of mort/charge * (6 pages)
26 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
26 November 2001	Return made up to 17/11/01; full list of members (6 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)
11 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 29 February 2000 (15 pages)
24 January 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (7 pages)
27 October 1999	Full accounts made up to 28 February 1999 (18 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
25 May 1999	Memorandum and Articles of Association (5 pages)
25 May 1999	Declaration of assistance for shares acquisition (10 pages)
25 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1999	Partic of mort/charge * (10 pages)
24 May 1999	Partic of mort/charge * (7 pages)
19 May 1999	Dec mort/charge * (5 pages)
6 May 1999	Ad 01/02/90--------- Â£ si 7998@1 (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	Director resigned (1 page)
11 December 1998	Return made up to 17/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1998	Full accounts made up to 28 February 1998 (27 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
18 December 1997	Full accounts made up to 28 February 1997 (14 pages)
30 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 1996	Full accounts made up to 28 February 1996 (14 pages)
9 December 1996	Return made up to 17/11/96; no change of members (5 pages)
22 December 1995	Full accounts made up to 28 February 1995 (14 pages)
15 December 1995	Return made up to 17/11/95; no change of members (4 pages)

BFD Food Marketing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland