BFD Food Group Limited

Company Name	BFD Food Group Limited
Company Status	RECEIVERSHIP
Company Number	SC167965
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Andrew Tempest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(5 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	3 Low Mill Caton Lancaster Lancashire LA2 9HY

Director Name	Geoffrey John Eades
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(6 years, 2 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	Mr Anthony John Reilly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(6 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Inchcross Park Standhill Bathgate West Lothian EH48 2HF Scotland

Director Name	Michael Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Secretary Name	Stuart John Robinson
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Mr Ian David Malcolm Campbell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Broom Road Newton Mearns Glasgow G77 5DP Scotland

Director Name	John Davidson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Company Director
Correspondence Address	18 Comely Bank Edinburgh EH4 1AL Scotland

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 6 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(2 years, 8 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(2 years, 8 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(4 years, 9 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(4 years, 9 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	Mr Bernard Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Cottage Ascott Road Whichford Shipston On Stour Warwickshire CV36 5PE

Secretary Name	Fiona Griffin
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 09 April 2002)
Role	Company Director
Correspondence Address	42/3 Shandon Crescent Edinburgh EH11 1QF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01280 824222
Telephone region	Buckingham

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

Financials

Year	2014
Net Worth	£596,764
Cash	£172,401
Current Liabilities	£201,239

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	11 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; 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 cahrge over property; 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

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	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 4 telford square houston industrial estate livingston (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 (11 pages)
22 November 2002	Alterations to a floating charge (15 pages)
20 November 2002	Partic of mort/charge * (6 pages)
20 November 2002	Partic of mort/charge * (9 pages)
21 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 28/08/02; full list of members (7 pages)
29 April 2002	Dec mort/charge release * (7 pages)
29 April 2002	Dec mort/charge release * (2 pages)
17 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
27 February 2002	Alterations to a floating charge (16 pages)
27 February 2002	Alterations to a floating charge (12 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)
31 December 2001	New director appointed (3 pages)
26 November 2001	Full accounts made up to 28 February 2001 (13 pages)
6 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
29 August 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2000	Full accounts made up to 29 February 2000 (15 pages)
27 October 1999	Full accounts made up to 28 February 1999 (18 pages)
17 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (9 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	Memorandum and Articles of Association (5 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 1999	Declaration of assistance for shares acquisition (10 pages)
26 May 1999	Declaration of assistance for shares acquisition (10 pages)
26 May 1999	Declaration of assistance for shares acquisition (10 pages)
26 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
24 May 1999	Partic of mort/charge * (10 pages)
24 May 1999	Partic of mort/charge * (7 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 28 February 1998 (19 pages)
1 September 1998	Return made up to 28/08/98; no change of members (4 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 (13 pages)
4 September 1997	Return made up to 28/08/97; full list of members (7 pages)
25 June 1997	New director appointed (2 pages)
22 May 1997	Ad 29/01/97--------- Â£ si 1000@1=1000 Â£ ic 3001/4001 (3 pages)
22 May 1997	Particulars of contract relating to shares (5 pages)
22 May 1997	Ad 29/01/97--------- Â£ si 2999@1=2999 Â£ ic 2/3001 (2 pages)
22 May 1997	Particulars of contract relating to shares (7 pages)
22 May 1997	Ad 29/01/97--------- Â£ si 999@1=999 Â£ ic 4001/5000 (2 pages)
26 February 1997	New director appointed (2 pages)
19 November 1996	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed;new director appointed (1 page)
4 October 1996	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
24 September 1996	Company name changed marcopolo food group LIMITED\certificate issued on 25/09/96 (2 pages)
28 August 1996	Incorporation (21 pages)

BFD Food Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland