Continental Fine Foods Limited HESSLE


Continental Fine Foods started in year 1987 as Private Limited Company with registration number 02096132. The Continental Fine Foods company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Hessle at Crane Court Hesslewood Country Office Park. Postal code: HU13 0PA.

Currently there are 2 directors in the the company, namely Adam C. and John B.. In addition one secretary - Steven G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Continental Fine Foods Limited Address / Contact

Office Address Crane Court Hesslewood Country Office Park
Office Address2 Ferriby Road
Town Hessle
Post code HU13 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02096132
Date of Incorporation Tue, 3rd Feb 1987
Industry Non-trading company
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Adam C.

Position: Director

Appointed: 26 July 2021

Steven G.

Position: Secretary

Appointed: 01 August 2017

John B.

Position: Director

Appointed: 01 June 2009

Brian B.

Position: Secretary

Resigned: 05 August 1999

Norman S.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2015

Andrew J.

Position: Director

Appointed: 23 September 2010

Resigned: 23 September 2010

Malcolm W.

Position: Secretary

Appointed: 01 August 2007

Resigned: 31 July 2017

Martin D.

Position: Director

Appointed: 27 July 2001

Resigned: 26 July 2021

John L.

Position: Director

Appointed: 27 July 2001

Resigned: 31 May 2009

John L.

Position: Secretary

Appointed: 27 July 2001

Resigned: 01 August 2007

Bernard H.

Position: Director

Appointed: 27 July 2001

Resigned: 28 July 2014

Rollo T.

Position: Director

Appointed: 25 September 2000

Resigned: 01 April 2020

Gary J.

Position: Director

Appointed: 25 September 2000

Resigned: 31 March 2009

Robert S.

Position: Director

Appointed: 25 September 2000

Resigned: 31 July 2003

Gryta B.

Position: Director

Appointed: 23 December 1999

Resigned: 25 September 2000

Gryta B.

Position: Secretary

Appointed: 05 August 1999

Resigned: 25 September 2000

Thomas W.

Position: Director

Appointed: 01 January 1999

Resigned: 04 July 2000

Patricia B.

Position: Director

Appointed: 30 November 1992

Resigned: 15 October 1993

Peter K.

Position: Director

Appointed: 30 November 1992

Resigned: 31 December 1998

Goetz P.

Position: Director

Appointed: 30 November 1992

Resigned: 23 December 1999

Brian B.

Position: Director

Appointed: 30 November 1992

Resigned: 27 July 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Cranswick Plc from Hull, England. The abovementioned PSC is categorised as "a public 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.

Cranswick Plc

74 Helsinki Road, Hull, HU7 0YW, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 1074383
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, October 2023
Free Download (187 pages)

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