Flavours Food and Wine Ltd (Companies House Registration Number 06219693) is a private limited company established on 2007-04-19. This business is situated at C/O 352 Bearwood Road, Bearwood, Birmingham B66 4ET.

Company details

Name Flavours Food And Wine Ltd
Number 06219693
Date of Incorporation: 2007-04-19
End of financial year: 30 April
Address: C/o 352 Bearwood Road, Bearwood, Birmingham, B66 4ET
SIC code: 47110 -

Moving on to the 3 directors that can be found in this business, we can name: Inderjit G. (appointed on 19 April 2007), Paramjit G. (appointment date: 19 April 2007), Santokh G. (appointed on 19 April 2007). 1 secretary is present as well: Inderjit G. (appointed on 19 April 2007). The official register reports 3 persons of significant control, namely: Inderjit G. owns 1/2 or less of shares, 1/2 or less of voting rights, Santokh G. owns 1/2 or less of shares, 1/2 or less of voting rights, Paramjit G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 39,593 47,996 42,562 46,113 57,555 69,558 93,623 101,691 100,009 129,552 117,395 111,903 102,177
Fixed Assets 123,752 114,043 106,134 126,187 114,507 110,483 - - 82,178 73,762 65,908 58,336 50,764
Total Assets Less Current Liabilities 7,798 10,630 16,625 19,107 2,095 -8,397 12,075 14,463 18,516 34,896 96,100 29,308 33,580
Intangible Fixed Assets 107,200 100,500 93,800 87,100 80,400 - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 5,702 8,892 14,955 16,513 383 - - - - - - - -
Tangible Fixed Assets 16,552 13,543 12,334 39,087 34,107 - - - - - - - -

People with significant control

Inderjit G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Santokh G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paramjit G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Monday 15th April 2024
filed on: 17th, April 2024 | confirmation statement
Free Download (3 pages)

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