Unique Fine Foods Limited

General information

Name:

Unique Fine Foods Ltd

Office Address:

Windsor House A1 Business Park At NG23 5JR Long Bennington

Number: 03977838

Incorporation date: 2000-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Unique Fine Foods Limited company has been on the market for 24 years, having started in 2000. Registered under the number 03977838, Unique Fine Foods is categorised as a Private Limited Company located in Windsor House, Long Bennington NG23 5JR. It began under the name Unique Foods, but for the last twenty four years has been on the market under the name Unique Fine Foods Limited. The firm's SIC and NACE codes are 46310 which stands for Wholesale of fruit and vegetables. The business latest accounts cover the period up to 31st March 2023 and the most recent confirmation statement was filed on 11th August 2023.

In this specific firm, the majority of director's tasks up till now have been executed by Amelia W. and William B.. Within the group of these two people, William B. has managed firm the longest, having been a member of the Management Board since 20th April 2000. At least one secretary in this firm is a limited company, specifically Streets Financial Consulting Plc.

  • Previous company's names
  • Unique Fine Foods Limited 2000-07-19
  • Unique Foods Limited 2000-04-20

Financial data based on annual reports

Company staff

Amelia W.

Role: Director

Appointed: 20 July 2015

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 01 April 2009

Address: Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom

Latest update: 13 March 2024

William B.

Role: Director

Appointed: 20 April 2000

Latest update: 13 March 2024

People with significant control

Executives who have control over this firm are as follows: William B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janice B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amelia W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Janice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Amelia W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46390 :
24
Company Age

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