CRANSWICK CONVENIENCE FOODS LIMITED |
Active |
Company Secretary |
28/03/94 |
01/05/94 |
1994-03-28 |
JAMBA HOLDINGS LIMITED |
Dissolved |
Company Secretary |
20/12/93 |
|
1993-12-20 |
FINLAY EXTRACTS & INGREDIENTS UK LIMITED |
Active |
Director |
21/12/07 |
01/02/13 |
2007-12-21 |
S.H.LOCK & COMPANY(HOLDINGS)LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
S.H.LOCK CONSOLIDATED LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
CHUBWA TEA COMPANY,LIMITED(THE) |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
FINLAY TEA SOLUTIONS UK LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
FINLAY HULL LIMITED |
Active |
Director |
01/05/08 |
01/02/13 |
2008-05-01 |
S.H. LOCK & CO. LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
P.R. BUCHANAN & CO. LIMITED |
Dissolved |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
ARBENSVILLE LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
FINLAY BEVERAGES LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED |
Dissolved |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
FLAMINGO HORTICULTURE INVESTMENTS LIMITED |
Active |
Director |
31/10/12 |
01/02/13 |
2012-10-31 |
JAMES FINLAY (KENYA) LIMITED |
Active |
Director |
31/12/06 |
01/02/13 |
2006-12-31 |
JAMES FINLAY LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
HIGHLAND PRODUCTS LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
JAMES FINLAY CORPORATION LIMITED |
Active |
Director |
22/01/07 |
01/02/13 |
2007-01-22 |
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED |
Active |
Director |
31/12/06 |
01/02/13 |
2006-12-31 |
JAMES FINLAY PROPERTY LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
FLAMINGO EUROPE LIMITED |
Dissolved |
Director |
20/07/07 |
|
2007-07-20 |
PERKINS FOODS HOLDINGS LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS HOLDINGS LIMITED |
Active |
Director |
08/02/01 |
21/12/06 |
2001-02-08 |
LOWCLOSE LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
LOWCLOSE LIMITED |
Active |
Director |
09/02/01 |
31/12/07 |
2001-02-09 |
FIFTHDRIVE LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
FIFTHDRIVE LIMITED |
Active |
Director |
09/02/01 |
31/12/07 |
2001-02-09 |
SADDLEGREEN LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
SADDLEGREEN LIMITED |
Active |
Director |
09/02/01 |
31/12/07 |
2001-02-09 |
DELI FRESH CHILLED FOODS LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
KHERO LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
KHERO LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
PERKINS FOODS SERVICES LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS SERVICES LIMITED |
Active |
Director |
31/05/02 |
31/12/07 |
2002-05-31 |
PERKINS FROZEN FOODS LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
PERKINS FROZEN FOODS LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
PERKINS CHILLED FOODS LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS CHILLED FOODS LIMITED |
Active |
Director |
29/10/99 |
31/12/07 |
1999-10-29 |
FOODSHAPER LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
FOODSHAPER LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
TOASTERS LIMITED |
Dissolved |
Director |
01/06/02 |
|
2002-06-01 |
TOASTERS LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
FRESH-PAK EGGS LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
FRESH-PAK EGGS LIMITED |
Dissolved |
Director |
31/05/02 |
21/12/06 |
2002-05-31 |
THE FRESH FILLINGS COMPANY LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
THE FRESH FILLINGS COMPANY LIMITED |
Dissolved |
Director |
31/05/02 |
21/12/06 |
2002-05-31 |
NORTH COUNTY FOODS LIMITED |
Active |
Director |
05/06/03 |
|
2003-06-05 |
NORTH COUNTY FOODS LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS (FINANCE) LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS (FINANCE) LIMITED |
Dissolved |
Director |
31/05/02 |
31/12/07 |
2002-05-31 |
HYTECH FOODS LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
HYTECH FOODS LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
PERKINS FROZEN FOODS UK STOKE LTD |
Dissolved |
Company Secretary |
19/03/04 |
21/12/06 |
2004-03-19 |
PERKINS FROZEN FOODS UK STOKE LTD |
Dissolved |
Director |
07/05/03 |
|
2003-05-07 |
PERKINS FOODS INTERNATIONAL (UK) LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS INTERNATIONAL (UK) LIMITED |
Active |
Director |
31/05/02 |
31/12/07 |
2002-05-31 |
G.G. BAXTER (KPB) LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
G.G. BAXTER (KPB) LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
PERKINS FOODS (GGB) LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS (GGB) LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
PERKINS FOODS LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS FOODS LIMITED |
Active |
Director |
31/05/02 |
21/12/06 |
2002-05-31 |
SUNBIRD FOODS LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
SUNBIRD FOODS LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
FRESH-PAK CHILLED FOODS LIMITED |
Active |
Director |
07/10/05 |
01/11/06 |
2005-10-07 |
FRESH-PAK CHILLED FOODS LIMITED |
Active |
Company Secretary |
07/10/05 |
01/11/06 |
2005-10-07 |
JOHN FREEHALL LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
JOHN FREEHALL LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
SAFEWAY WHOLESALE LIMITED |
Active |
Company Secretary |
01/06/02 |
18/08/03 |
2002-06-01 |
PERKINS (SMSF) LIMITED |
Active |
Company Secretary |
01/06/02 |
21/12/06 |
2002-06-01 |
PERKINS (SMSF) LIMITED |
Active |
Director |
31/05/02 |
|
2002-05-31 |
BARFRESTONE COTTAGE DELICATESSEN LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
|
2002-06-01 |
BARFRESTONE COTTAGE DELICATESSEN LIMITED |
Dissolved |
Director |
31/05/02 |
|
2002-05-31 |
FLAMINGO HOLDINGS LIMITED |
Active |
Director |
20/07/07 |
01/02/13 |
2007-07-20 |
FINLAY COFFEE LIMITED |
Active |
Director |
23/10/12 |
01/02/13 |
2012-10-23 |
JAMES FINLAY INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
22/01/07 |
|
2007-01-22 |
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
THE AMALGAMATED TEA ESTATES COMPANY LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
SCOTTISH ALLIED INVESTORS LIMITED |
Dissolved |
Director |
31/12/06 |
|
2006-12-31 |
PERKINS FROZEN FOODS UK LTD |
Active |
Director |
07/05/03 |
31/12/07 |
2003-05-07 |
PERKINS FROZEN FOODS UK LTD |
Active |
Company Secretary |
09/05/03 |
19/11/07 |
2003-05-09 |