THE AUTHENTIC FOOD COMPANY LIMITED
4-5 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER M22 4SW- Active
- Private Limited Company
- Company No. 01928101
- Last Updated: 01 Mar 2024
Company Profile
THE AUTHENTIC FOOD COMPANY LIMITED was incorporated on Wednesday, July 3, 1985 as a Private Limited Company with registered address in MANCHESTER. THE AUTHENTIC FOOD COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 39 years 4 months.
| Name | THE AUTHENTIC FOOD COMPANY LIMITED |
|---|---|
| Company number | 01928101 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-5 ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kamal Basran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Nik Basran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Authentic Food Group Limited Robeson Way, Sharston Green Business Park, M22 4SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| THE AUTHENTIC FOOD COMPANY LIMITED | 03 Jul 1985 |