Johnstone's Food Service Limited

Company Name	Johnstone's Food Service Limited
Company Status	Active
Company Number	SC502469
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Ian Charles Gordon Chree
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(3 days after company formation)
Appointment Duration	9 years
Role	Site Director
Country of Residence	Scotland
Correspondence Address	3 Redwood Place Peel Park Campus, East Kilbride Glasgow G74 5PB Scotland

Director Name	Lucy Charlotte Wills
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(3 days after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Redwood Place Peel Park Campus, East Kilbride Glasgow G74 5PB Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(3 years, 12 months after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Lawrence John Hollins Trist
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redwood Place, Peel Park Campus East Kilbride Glasgow G74 5PB Scotland

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	C/O Finsbury Food Group Plc 73 Bothwell Road Hamilton South Lanarkshire Ml3 0dw Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	finsburyfoods.co.uk
Email address	[email protected]
Telephone	029 20357500
Telephone region	Cardiff

Location

Registered Address	73 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

27 June 2022	Delivered on: 8 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 6 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: By way of legal mortgage, any freehold, commonhold or leasehold real property which has a market value of more than Â£500,000 (other than any property (as defined in the instrument) located in scotland). By way of fixed charge, any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered, the benefit of all applications and rights to use such assets including the intellectual property rights (if any) listed in schedule 7 (erroneously referred to as schedule 8 in the definition of "intellectual property" in the instrument). Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
26 February 2016	Delivered on: 7 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Accession deed to a debenture, dated 30 october 2014, containing fixed and floating charges over all land and assets owned by the company. Outstanding

Filing History

7 December 2023	Satisfaction of charge SC5024690003 in full (4 pages)
7 December 2023	Satisfaction of charge SC5024690004 in full (4 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 2 July 2022 (29 pages)
8 July 2022	Registration of charge SC5024690005, created on 27 June 2022 (20 pages)
6 July 2022	Registration of charge SC5024690004, created on 27 June 2022 (67 pages)
19 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
10 March 2022	Full accounts made up to 26 June 2021 (29 pages)
9 June 2021	Full accounts made up to 27 June 2020 (31 pages)
12 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Lawrence John Hollins Trist as a director on 13 November 2020 (1 page)
20 April 2020	Director's details changed for Mr Stephen Alexander Boyd on 7 April 2015 (2 pages)
20 April 2020	Director's details changed for Mr John Gerald Duffy on 7 April 2015 (2 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 29 June 2019 (28 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
10 April 2019	Appointment of One Advisory Limited as a secretary on 2 April 2019 (2 pages)
28 March 2019	Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 (1 page)
8 January 2019	Full accounts made up to 30 June 2018 (26 pages)
14 August 2018	Appointment of Mr Steven Hill as a director on 7 August 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 1 July 2017 (26 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 March 2018	Satisfaction of charge SC5024690001 in full (1 page)
27 February 2018	Registration of charge SC5024690003, created on 22 February 2018 (61 pages)
27 February 2018	Registration of charge SC5024690002, created on 22 February 2018 (20 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 January 2017	Full accounts made up to 2 July 2016 (25 pages)
13 January 2017	Full accounts made up to 2 July 2016 (25 pages)
7 October 2016	Director's details changed for Lucy Charlotte Wills on 5 August 2016 (2 pages)
7 October 2016	Director's details changed for Lucy Charlotte Wills on 5 August 2016 (2 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
7 March 2016	Registration of charge SC5024690001, created on 26 February 2016 (67 pages)
7 March 2016	Registration of charge SC5024690001, created on 26 February 2016 (67 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
10 August 2015	Appointment of Mr Lawrence John Hollins Trist as a director on 20 July 2015 (2 pages)
10 August 2015	Appointment of Mr Lawrence John Hollins Trist as a director on 20 July 2015 (2 pages)
28 May 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
28 May 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
13 April 2015	Appointment of Lucy Charlotte Wills as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Mr Ian Charles Gordon Chree as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Lucy Charlotte Wills as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Mr Ian Charles Gordon Chree as a director on 10 April 2015 (2 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 (43 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 (43 pages)

Johnstone's Food Service Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland