Gastronomy Foods Uk Limited. Head office in Shrewsbury. Check Director.

Gastronomy Foods Uk Limited, Shrewsbury

Gastronomy Foods Uk Limited is a private limited company. Situated at 1St Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury SY1 4AB, the above-mentioned 18 years old business was incorporated on 2005-11-04 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
4 directors can be found in this business: Parvaiz K. (appointed on 06 August 2018), Russel S. (appointed on 06 August 2018), Saeed M. (appointed on 06 August 2018). When it comes to the secretaries (1 in total), we can name: Akram K. (appointed on 04 November 2005).

About
Name: Gastronomy Foods Uk Limited
Number: 05612486
Incorporation date: 2005-11-04
End of financial year: 24 December


Address:	1st Floor, Kfc Earls Park, Arlington Way Battlefield Road Shrewsbury SY1 4AB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Lars (Gfuk) Holdings Limited

6 April 2016

Address	1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, SY1 4AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	07396077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Current Assets	-	431,792	451,000	1,554,360	2,750,275	1,701,389	2,024,185	1,491,202	1,842,668
Fixed Assets	5,369,963	4,640,408	4,699,120	4,552,229	4,200,574	3,508,827	2,679,210	3,048,939	2,556,118
Total Assets Less Current Liabilities	3,479,807	2,702,763	2,743,905	3,043,432	2,541,759	2,176,111	1,893,221	1,675,343	975,704

The target date for Gastronomy Foods Uk Limited confirmation statement filing is 2023-11-18. The latest one was submitted on 2022-11-04. The target date for a subsequent annual accounts filing is 24 September 2024. Latest accounts filing was sent for the time up until 24 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Lars (Gfuk) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Earls Park, Arlington Way, Battlefield Road, SY1 4AB Shrewsbury, Shropshire.

Company filing

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AA	Full accounts data made up to December 24, 2022 filed on: 15th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 24, 2022 filed on: 15th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 24, 2021 filed on: 8th, July 2022 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: June 20, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 24, 2020 filed on: 18th, June 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 24, 2019 filed on: 27th, October 2020 \| accounts	Free Download (24 pages)
CH01	On March 16, 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 24, 2018 filed on: 9th, September 2019 \| accounts	Free Download (24 pages)
CH01	On October 1, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
CH01	On October 1, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
CH01	On October 1, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AP01	On August 6, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AP01	On August 6, 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 24, 2017 filed on: 20th, August 2018 \| accounts	Free Download (24 pages)
AP01	On August 6, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, November 2017 \| resolution	Free Download (23 pages)
AA01	Extension of current accouting period to December 24, 2017 filed on: 11th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2016 filed on: 24th, August 2017 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on November 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to November 4, 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on November 30, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (19 pages)
CH03	On June 11, 2015 secretary's details were changed filed on: 11th, June 2015 \| officers	Free Download (1 page)
CH01	On June 11, 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 4, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 1, 2013 filed on: 15th, July 2014 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on June 25, 2014. Old Address: the Woodlands Farm Forden Welshpool Powys SY21 8NP filed on: 25th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to November 4, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 2, 2012 filed on: 25th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to November 4, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 4, 2011 filed on: 20th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 4, 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on November 28, 2010 filed on: 10th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to November 4, 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on November 29, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (22 pages)
CH01	On November 10, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 4, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on November 30, 2008 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 2, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, January 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to December 3, 2006 filed on: 10th, September 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 1st, June 2006 \| address	Free Download (1 page)
88(2)R	Alloted 500000 shares on December 19, 2005. Value of each share 1 £, total number of shares: 925000. filed on: 25th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2006 \| resolution
88(2)R	Alloted 424999 shares on December 16, 2005. Value of each share 1 £, total number of shares: 425000. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
288a	On December 16, 2005 New secretary appointed;new director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB filed on: 1st, December 2005 \| address	Free Download (1 page)
288b	On December 1, 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On December 1, 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288a	On December 1, 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, November 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, November 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 04/11/05 filed on: 28th, November 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (17 pages)

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