Global Fine Foods Limited in 39 Castle Street LEICESTER

Global Fine Foods Limited LEICESTER

Global Fine Foods started in year 1999 as Private Limited Company with registration number 03876792. The Global Fine Foods company has been functioning successfully for twenty five years now and its status is in administration. The firm's office is based in Leicester at Cba. Postal code: LE1 5WN. Since 25th April 2003 Global Fine Foods Limited is no longer carrying the name The Samosa Company (u.k.).

Global Fine Foods Limited Address / Contact

Office Address	Cba
Office Address2	39 Castle Street
Town	Leicester
Post code	LE1 5WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03876792
Date of Incorporation	Mon, 15th Nov 1999
Industry	Production meat & poultry products
End of financial Year	30th June
Company age	25 years old
Account next due date	Wed, 31st Mar 2010 (5139 days after)
Account last made up date	Mon, 30th Jun 2008
Next confirmation statement due date	Tue, 29th Nov 2016 (2016-11-29)
Return last made up date	Sat, 15th Nov 2008

Company staff

Parag K.

Position: Director

Appointed: 03 January 2001

Naynesh K.

Position: Director

Appointed: 03 January 2001

Naynesh K.

Position: Secretary

Appointed: 20 November 1999

Neeyantee K.

Position: Director

Appointed: 20 November 1999

Resigned: 03 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 15 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 15 November 1999

Company previous names

The Samosa Company (u.k.)	April 25, 2003

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 3rd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 3rd, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2006	resolution	Free Download (2 pages)
123	£ nc 100000/220000 15/11/00 filed on: 2nd, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on 30th December 2002. Value of each share 1 £. filed on: 2nd, November 2006	capital	Free Download (2 pages)
123	£ nc 100000/220000 15/11/00 filed on: 2nd, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on 30th December 2002. Value of each share 1 £. filed on: 2nd, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, November 2006	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363(288)	17th March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363(288)	17th March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 28/02/02	annual return
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 45000 shares on 31st August 2001. Value of each share 1 £, total number of shares: 65101. filed on: 3rd, November 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2001	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2001	capital	Free Download (3 pages)
88(2)R	Alloted 45000 shares on 31st August 2001. Value of each share 1 £, total number of shares: 65101. filed on: 3rd, November 2001	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(288)	8th February 2001 Annual return (Registered office changed on 08/02/01)	annual return
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 20000 shares on 16th November 2000. Value of each share 1 £, total number of shares: 20101. filed on: 22nd, November 2000	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, November 2000	capital	Free Download (4 pages)
88(2)R	Alloted 20000 shares on 16th November 2000. Value of each share 1 £, total number of shares: 20101. filed on: 22nd, November 2000	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, November 2000	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 1st December 1999. Value of each share 1 £, total number of shares: 101. filed on: 29th, March 2000	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1st December 1999. Value of each share 1 £, total number of shares: 101. filed on: 29th, March 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 1999	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, November 1999	incorporation	Free Download (16 pages)

Global Fine Foods Limited LEICESTER

Global Fine Foods Limited Address / Contact

Company Information / Profile

Company staff

Parag K.

Naynesh K.

Naynesh K.

Neeyantee K.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Company filings

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