Fosters Traditional Foods Limited. Head office in Leicestershire. Check Director.

Fosters Traditional Foods Limited, Leicestershire

Fosters Traditional Foods Limited is a private limited company. Once, it was called Dmwsl 444 Limited (it was changed on 2004-12-21). Located at Great Bowden Road, Market Harborough, Leicestershire LE16 7DE, this 19 years old business was incorporated on 2004-11-16, "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).
2 directors can be found in this firm: Simon J. (appointed on 01 March 2017), Paul Y. (appointed on 01 March 2017). Moving on to the secretaries (1 in total), we can name: Darren F. (appointed on 01 April 2019).

About
Name: Fosters Traditional Foods Limited
Number: 05287306
Incorporation date: 2004-11-16
End of financial year: 30 December


Address:	Great Bowden Road Market Harborough Leicestershire LE16 7DE
SIC code:	46390 - 46360 - Wholesale of sugar and chocolate and sugar confectionery

Company staff

People with significant control

Moguntia Food Group Uk Limited

1 January 2019

Address	C/O Moguntia Food Group Uk Limited Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Companies
Country registered	England
Place registered	England
Registration number	6477770
Nature of control:	75,01-100% shares

Paul Y.

1 March 2017 - 1 January 2019

Nature of control:	significiant influence or control

Blueberry Group Limited

30 November 2017 - 1 January 2019

Address	C/O Fosters Traditional Foods Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	05172865
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy L.

1 May 2016 - 1 April 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	4,551,105	3,580,067	8,530,815	11,807,900	1	-
Fixed Assets	4,156,339	3,283,894	431,212	-	-	-
Total Assets Less Current Liabilities	4,953,149	2,818,727	5,238,335	10,385,293	1	1

The due date for Fosters Traditional Foods Limited confirmation statement filing is 2023-11-30. The latest one was sent on 2022-11-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Moguntia Food Group Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at Great Bowden Road, LE16 7DE Market Harborough. Blueberry Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Bowden Road, LE16 7DE Market Harborough, Leicestershire.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, May 2022 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, March 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, December 2017 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 18th, December 2017 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2017-12-18: 1.00 GBP filed on: 18th, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2017 \| capital	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (21 pages)
AA01	Accounting period ending changed to 2015-07-31 (was 2015-12-31). filed on: 8th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-20: 700001.00 GBP capital
AA	Full accounts data made up to 2014-07-31 filed on: 11th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-20: 700001.00 GBP capital
AA	Full accounts data made up to 2013-07-31 filed on: 11th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, April 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 10th, December 2012 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 2nd, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 4th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 14th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-07-25 filed on: 27th, November 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-07-25 filed on: 27th, November 2009 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, February 2009 \| accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 12th, March 2008 \| auditors	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, March 2008 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, March 2008 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 5th, March 2008 \| resolution	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 5th, March 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, March 2008 \| resolution	Free Download (4 pages)
123	Gbp nc 100/700100/02/08 filed on: 5th, March 2008 \| capital	Free Download (2 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (18 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (15 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (30 pages)

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