Anthony Alan Foods Ltd in Maes-y-coed Road CARDIFF

Anthony Alan Foods Ltd CARDIFF

Anthony Alan Foods started in year 2001 as Private Limited Company with registration number 04166425. The Anthony Alan Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cardiff at Finsbury Food Group Plc. Postal code: CF14 4XR. Since 2001/03/09 Anthony Alan Foods Ltd is no longer carrying the name Glenstratos.

The firm has 3 directors, namely Steven H., Stephen B. and John D.. Of them, John D. has been with the company the longest, being appointed on 19 October 2009 and Steven H. has been with the company for the least time - from 6 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anthony Alan Foods Ltd Address / Contact

Office Address	Finsbury Food Group Plc
Office Address2	Maes-y-coed Road
Town	Cardiff
Post code	CF14 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166425
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Steven H.

Position: Director

Appointed: 06 December 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 02 April 2019

Stephen B.

Position: Director

Appointed: 20 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Caroline H.

Position: Secretary

Appointed: 13 September 2017

Resigned: 04 March 2019

Melanie C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

David B.

Position: Director

Appointed: 01 October 2007

Resigned: 29 September 2008

Lisa M.

Position: Director

Appointed: 01 October 2007

Resigned: 01 April 2010

City Group Plc

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 31 December 2015

Mark R.

Position: Director

Appointed: 20 June 2005

Resigned: 15 March 2007

Paul V.

Position: Director

Appointed: 03 June 2005

Resigned: 01 October 2007

Carl L.

Position: Director

Appointed: 01 June 2004

Resigned: 15 July 2006

Steven H.

Position: Director

Appointed: 01 March 2004

Resigned: 31 January 2005

Matthew C.

Position: Director

Appointed: 01 January 2004

Resigned: 01 October 2007

Anthony B.

Position: Director

Appointed: 11 June 2002

Resigned: 31 December 2005

Robert M.

Position: Director

Appointed: 08 March 2001

Resigned: 01 October 2007

Robert M.

Position: Secretary

Appointed: 08 March 2001

Resigned: 01 October 2007

Alan H.

Position: Director

Appointed: 08 March 2001

Resigned: 11 June 2007

Lor (secretary) Limited

Position: Corporate Secretary

Appointed: 06 March 2001

Resigned: 08 March 2001

Lor (nominees) Limited

Position: Corporate Director

Appointed: 06 March 2001

Resigned: 08 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 07 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 07 March 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Finsbury Food Group Limited from Cardiff. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finsbury Food Group Limited

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00204368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glenstratos	March 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/01 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/01 filed on: 29th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 4th, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/26 filed on: 17th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/27 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/07/01 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/07/02 filed on: 29th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	55.54 GBP is the capital in company's statement on 2016/02/17	capital
AA	Full accounts for the period ending 2015/06/27 filed on: 2nd, February 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/06/28 filed on: 9th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	5.55 GBP is the capital in company's statement on 2015/03/03	capital
AA	Full accounts for the period ending 2013/06/29 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/02 filed on: 16th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/07/03 filed on: 1st, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/04 filed on: 23rd, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 2nd, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 10th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/27 with shareholders record filed on: 27th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/27 with shareholders record filed on: 27th, April 2003	annual return	Free Download (8 pages)
363(288)	2003/04/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 13th, March 2001	accounts	Free Download (1 page)

Anthony Alan Foods Ltd CARDIFF

Anthony Alan Foods Ltd Address / Contact

Company Information / Profile

Company staff

Steven H.

One Advisory Limited

Stephen B.

John D.

Caroline H.

Melanie C.

David B.

Lisa M.

City Group Plc

Mark R.

Paul V.

Carl L.

Steven H.

Matthew C.

Anthony B.

Robert M.

Robert M.

Alan H.

Lor (secretary) Limited

Lor (nominees) Limited

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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