Foodservice Quality Foods Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · MICRO ENTITY

Next accounts due

2026-09-29 in 112 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Chakravarti, Subir · Director appointed 2007-05-22
• James, Paul Michael · Director appointed 2004-01-01
• Simpson, James Patrick · Director appointed 2000-12-18
• Simpson, Jeremy William · Director appointed 2000-12-18
• Simpson, Anthony Patrick · Director appointed 1993-04-02
• Wright, Peter David · Director appointed 2004-11-01 resigned 2018-12-31
• Simpson, Wendy Ann · Director appointed 1993-04-02 resigned 2004-08-31
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1993-04-02 resigned 1994-04-02
• Alpha Direct Limited · Corporate Nominee Director appointed 1993-04-02 resigned 1994-04-02

People with significant control (1)

• Mr Anthony Patrick Simpson Active
  Individual Psc · British · resident in England · born 9/1946 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A deed of admission to an omnibus guarantee and set-off agreement dated 10/02/2005 and Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-16
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-02-10
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture (all assets) Satisfied
  Held by Ultimate Finance Limited
  Created 2004-09-10 · satisfied 2004-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Royal Bank of Scotland Commercial Services Limited
  Created 2002-11-05 · satisfied 2007-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-10 · satisfied 2007-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Micro-entity accounts AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Micro-entity accounts AA Accounts
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Micro-entity accounts AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Micro-entity accounts AA Accounts
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Micro-entity accounts AA Accounts
• 2021-06-23 Change account reference date company previous extended AA01 Accounts
• 2021-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-22 Micro-entity accounts AA Accounts
• 2020-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-21 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.