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Fine Foods International (manufacturing) Limited DUNSTABLE

Founded in 1984, Fine Foods International (manufacturing), classified under reg no. 01849206 is an active company. Currently registered at Unit B Chiltern Park LU5 4LT, Dunstable the company has been in the business for 40 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th January 2022 Fine Foods International (manufacturing) Limited is no longer carrying the name Cafea Uk.

The firm has one director. Sonja B., appointed on 11 July 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 14 ex directors - Gerald A., Sebastian N. and others listed below. There were no ex secretaries.

Fine Foods International (manufacturing) Limited Address / Contact

Office Address Unit B Chiltern Park
Office Address2 Chiltern Park Industrial Estate, Boscombe Road
Town Dunstable
Post code LU5 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01849206
Date of Incorporation Tue, 18th Sep 1984
Industry Wholesale of coffee, tea, cocoa and spices
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Sonja B.

Position: Director

Appointed: 11 July 2023

Gerald A.

Position: Director

Resigned: 08 October 2021

Sebastian N.

Position: Director

Appointed: 11 July 2023

Resigned: 12 December 2023

Sven D.

Position: Director

Appointed: 07 January 2005

Resigned: 26 September 2023

David M.

Position: Director

Appointed: 04 January 2005

Resigned: 08 January 2009

Austin S.

Position: Director

Appointed: 01 September 2004

Resigned: 30 April 2021

Ursula S.

Position: Director

Appointed: 28 March 1995

Resigned: 01 March 2010

Holger B.

Position: Director

Appointed: 18 May 1993

Resigned: 30 June 2023

Bernhard R.

Position: Director

Appointed: 18 May 1993

Resigned: 01 November 1994

Martyn C.

Position: Director

Appointed: 26 May 1992

Resigned: 30 June 2005

Simon K.

Position: Director

Appointed: 26 May 1992

Resigned: 31 December 2002

Winfried T.

Position: Director

Appointed: 26 May 1992

Resigned: 31 December 2002

Arno K.

Position: Director

Appointed: 26 May 1992

Resigned: 26 October 2003

Dietrich B.

Position: Director

Appointed: 26 May 1992

Resigned: 18 May 1993

Peter P.

Position: Director

Appointed: 26 May 1992

Resigned: 18 May 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is European Coffee Corporation Limited from Dunstable, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

European Coffee Corporation Limited

Uint B Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03424255
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cafea Uk January 11, 2022
Fine Foods International August 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, July 2023 		Free Download (8 pages)

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