THE GOOD CARB FOOD COMPANY LTD.
40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03763697
- Last Updated: 01 Jan 2024
Company Profile
THE GOOD CARB FOOD COMPANY LTD. was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in WELLINGBOROUGH. THE GOOD CARB FOOD COMPANY LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 25 years 4 months and 16 days.
| Name | THE GOOD CARB FOOD COMPANY LTD. |
|---|---|
| Company number | 03763697 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pioneer Foods (Uk) Limited Bradfield Road, Finedon Road Industrial Estate, NN8 4HB |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Clifford Bryan Nationality: British |
Dates: Wednesday, April 19, 2017 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
|
| Mr John Douglas Kerr Nationality: British |
Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 50 to 75 percent as firm
|
| Fayrefield Foods Limited Barthomley Road, CW1 5UF |
Dates: Wednesday, April 19, 2017 - Monday, December 11, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-352 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against THE GOOD CARB FOOD COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE GOOD CARB FOOD COMPANY LTD. | 30 Apr 1999 |