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THE AUTHENTIC FOOD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 April 1988
10850 Manufacture of prepared meals and dishes - A group engaged in the production and sale of frozen world foods into foodservice and retail customers in the UK and Europe.
Available to 31 May 2017. Next accounts due by 28 Feb 2019
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 NIK BASRAN||Director||-|
|MRS KAMALJIT KAUR BASRAN||Director||-|
|Mr Andrew John Underwood||Director|
|Mr Lakbir Singh Basran||Director|
|Mr Piran Mitchell||Director|
|Mr Piran Mitchell||Company Secretary|
|Mr Stuart Lees||Director|
|Mr Christopher Thomas||Director|
|Mrs Kamaljit Kaur Basran||Company Secretary|
|Mr Graeme Jones||Director|
|Mr Alexander Edward Stephens||Director|
|Mr Alexander Edward Stephens||Company Secretary|
|Lombard North Central PLC;||OUTSTANDING|
|Bond To Secure Payment For Works||Ringway Developments PLC||SATISFIED|
|Chattel Mortgage (Supplemental To A Mortgage Debenture Dated 30th September 1992)||National Westminster Bank PLC||SATISFIED|
|Debenture||Hsbc Bank PLC||SATISFIED|
|Debenture||Rbs Invoice Finance Limited||OUTSTANDING|
|Debenture||Hsbc Trustee (C.i.) Limited||SATISFIED|
|Debenture||National Westminster Bank PLC||OUTSTANDING|
|Legal Charge||Barclays Bank PLC||SATISFIED|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||OUTSTANDING|
|Mortgage Debenture||Lombard North Central PLC||SATISFIED|
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|Total Current Liabilities||£10,251,357.00||£12,415,331.00||£19,366,890.00||£20,983,642.00||£17,489,403.00|
|Total Current Assets||£7,706,530.00||£9,311,017.00||£15,811,736.00||£16,461,059.00||£13,307,478.00|