OpenCompanies

Scandic Foods Limited

Company number
03791996
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jun 1999
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

Annables Farm
Annables Lane
Harpenden
AL5 3PR

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 18 Jun 1999 18 Jun 1999
HILDRETH, John Donald Director 18 Jun 1999 8 Oct 2003
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jun 1999 18 Aug 2004
WARWICK, John Director 5 Sep 2005 27 Feb 2026
SPOOR, Mark Daniels Secretary 18 Aug 2004 27 Feb 2026
SURTEES SPOOR, Isabel Mary Anne Director 1 Nov 2003 27 Feb 2026
SPOOR, Mark Daniels Director 18 Jun 1999 27 Feb 2026
SZWED, Radomir Director 27 Feb 2026

Control

NameNature of controlNotifiedCeased
Mrs Isabel Mary Anne Surtees Spoor Voting Rights 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mrs Susan Elizabeth Spoor Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2019
Mr Mark Daniels Spoor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2026
Mr John Warwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2026
Best Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £484,361 £187,558 0
31 Aug 2024 £451,749 £187,094 5
31 Aug 2023 £510,210 £315,739 5
31 Aug 2022 £521,673 £495,628 5
31 Aug 2021 £443,490 £339,483 5
31 Aug 2020 £427,280 £65,780 6
31 Aug 2019 £329,992 £19,857 5
31 Aug 2018 £256,745 £98,970 5
31 Aug 2017 £237,829 £118,074 5
31 Aug 2016 £296,963 £198,276 -
31 Aug 2015 £293,929 £279,373 -
31 Aug 2014 £170,372 £96,458 -
31 Aug 2013 £354,679 £283,981 -
31 Aug 2012 £364,676 £327,050 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

Scandic Foods Limited → Best Foods Limited

Companies at the same address

Data