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FINSBURY FOOD GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
09 March 1925
70100 Activities of head offices - A group engaged to produce premium and speciality breads, amcient cakes and speciality breads mainly to the major supermarket chains.
Available to 30 Jun 2019. Next accounts due by 30 Mar 2021
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PETER BAKER||Director||-|
|MR ROBERT JAMES BEVERIDGE||Director||-|
|MR RAYMOND PAUL EDMUND DUIGNAN||Director||-|
|MS LAURA SUZANNE NUTTALL||Company Secretary||-|
|MRS MARNIE JANE MILLARD||Director||-|
|MR JOHN GERALD DUFFY||Director||-|
|MR STEPHEN ALEXANDER BOYD||Director||-|
|Mr Neil Francis Jeremy Mendoza||Director|
|Ms Judith Sample||Director|
|CITY GROUP PLC||Company Secretary|
|Miss Vivienne Anne Dickinson||Director|
|Mr Alastair Robert Christopher Barclay||Director|
|Mr John Antony Lomer||Director|
|The Lord Maurice Nathan Saatchi||Director|
|Mr Richard Ian Glynn||Director|
|Ms Melanie Rachel Cox||Company Secretary|
|Mr David Gary Brooks||Director|
|Mr John Michael Robotham||Director|
|Ms Josephine Hart||Director|
|Mr Paul John Monk||Director|
|Mr Martin Wightman Lightbody||Director|
|Mr Steven Lewis||Director|
|Ms Lisa Margaret Wendy Morgan||Director|
|Mr David Crawford Currie||Director|
|Mr David Courtnall Marshall||Director|
|Mr Christopher John Parker||Director|
|Mr Edward John Beale||Director|
|Jean Christophe Pigozzi||Director|
|Mr Ian Ross Farnsworth||Director|
|Mr William Sargent||Director|
|Mrs. Zoe Jeanette Morgan||Director|
|Hsbc Corporate Trustee Company (Uk) Limited;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee;||OUTSTANDING|
|Debenture||National Westminster Bank PLC||SATISFIED|
|Debenture||Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited;||SATISFIED|
|Debenture||Hsbc Bank PLC;||SATISFIED|
|Deed Of Amendment Of Mortgage Of Shares||Hsbc Bank PLC;||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
|Instrument Constituting An Issue Of Up To £1,000,000 Secured Loan Notes 2006||The Registered Holders Of The Loan Notes From Time To Time||SATISFIED|
|Instrument Constituting An Issue Of Up To £1,000,000 Secured Loan Notes 2009||The Holders From Time To Time Of The Loan Notes Referred To||SATISFIED|
|Mortgage Of Shares||Hsbc Bank PLC;||SATISFIED|
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|Total Current Liabilities||£79,800,000.00||£76,949,000.00||£76,949,000.00||£59,436,000.00||£60,042,000.00|
|Total Current Assets||£65,933,000.00||£66,286,000.00||£66,286,000.00||£67,952,000.00||£77,063,000.00|