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THE COMPLEAT FOOD GROUP LIMITED

UK Flag Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS


THE COMPLEAT FOOD GROUP LIMITED Credit Report

Identify risk and protect your business by better understanding the companies you work with. Detailed risk analysis based on financial performance, Companies House data and negative events. Includes free updates and document access.

Private limited with Share Capital

Active - Accounts Filed

21 July 2005

7485 Secretarial & translation activities - Intermediary holding company.

Available to 31 Mar 2014. Next accounts due by 31 Dec 2016

Available to 21 Jul 2015.

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Directors & Secretaries

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 DAMIAN JOHNSON SHAW Director -
MR DAVID HOUGHTON Director -
MR DAVID JONATHAN KIMBER Company Secretary -
MR MARTIN BARRON Director -
MR STEVEN JAMES HIGGINSON Director -
MR MARK JOHN LANE Director -
Mr Granville Harold Wise Director
Mr Mark Pharoah Company Secretary
Mr Mark Pharoah Director
Mr Roderick Alister Cooke Director
Mr Steven Granville Wise Company Secretary
Mr Steven Granville Wise Director
OLSWANG DIRECTORS 1 LIMITED Director
OLSWANG DIRECTORS 2 LIMITED Director
Mr Mark Pharoah Company Secretary
Mr Mark Pharoah Director
OLSWANG COSEC LIMITED Company Secretary
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Mortgages and Charges

We also have comprehensive data on this company's CCJs. Click here to view the Credit Report

Total Outstanding

3

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Hsbc Bank PLC SATISFIED
Legal Charge Blakedew 255 Limited SATISFIED
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Guarantee & Debenture Lloyds Development Capital Limited (The "security Agent") SATISFIED
Deed Of Accession And Charge Hsbc Bank PLC SATISFIED
Deed Of Accession And Charge Hsbc Corporate Trustee Company (Uk) Limited (In Its Capacity As Security Agent For The Benefici OUTSTANDING
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Key Financials

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Accounts
Cash £2,944,669.00 £2,165,873.00 £1,893,000.00 £3,653,000.00 £4,309,000.00 £2,893,000.00
Net Worth -£17,627,755.00 -£11,054,206.00 £20,215,000.00 £20,584,000.00 £18,529,000.00 £21,513,000.00
Total Current Liabilities £22,452,226.00 £29,410,074.00 £37,300,000.00 £47,581,000.00 £66,367,000.00 £68,326,000.00
Total Current Assets £22,886,870.00 £27,452,927.00 £2,399,000.00 £12,775,000.00 £29,213,000.00 £34,235,000.00
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