B. & G. Food Products Limited

Company Name	B. & G. Food Products Limited
Company Status	Active
Company Number	01148703
Category	Private Limited Company
Incorporation Date	30 November 1973(50 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mrs Elizabeth Fentem
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	18 June 1997(23 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Greenend Farm Shore Cornholme Todmorden Lancashire OL14 8SG

Director Name	Mr John Charles Fentem
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	18 June 1997(23 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Greenend Farm Shore Todmorden Lancashire OL14 8SG

Secretary Name	Mrs Elizabeth Fentem
Nationality	English
Status	Current
Appointed	18 June 1997(23 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Greenend Farm Shore Cornholme Todmorden Lancashire OL14 8SG

Director Name	Mr Robert Charles Fentem
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(41 years, 4 months after company formation)
Appointment Duration	9 years
Role	Sausage Manufacturer
Country of Residence	England
Correspondence Address	Unit 1-3 Phoenix Close Green Lane Heywood Greater Manchester OL10 2JG

Director Name	Miss Sally Elizabeth Fentem
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(41 years, 4 months after company formation)
Appointment Duration	9 years
Role	Sausage Manufacturer
Country of Residence	England
Correspondence Address	Unit 1-3 Phoenix Close Green Lane Heywood Greater Manchester OL10 2JG

Director Name	Linda Joyce Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 1997)
Role	Sausage Manufacturer
Correspondence Address	8 Belvedere Avenue Greenmount Bury Lancashire BL8 4ED

Director Name	Peter Thomas Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 1997)
Role	Secretary
Correspondence Address	8 Belvedere Avenue Greenmount Bury Lancashire BL8 4ED

Secretary Name	Peter Thomas Brown
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	8 Belvedere Avenue Greenmount Bury Lancashire BL8 4ED

Contact

Telephone	01706 367021
Telephone region	Rochdale

Location

Registered Address	Unit 1-3 Phoenix Close Green Lane Heywood Greater Manchester OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

26 at £1	Elizabeth Fentem 26.00% Ordinary
26 at £1	John Charles Fentem 26.00% Ordinary
24 at £1	Robert Charles Fentem-murray 24.00% Ordinary
24 at £1	Sally Elizabeth Fentem-murray 24.00% Ordinary

Financials

Year	2014
Net Worth	£438,157
Cash	£311,053
Current Liabilities	£95,578

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
1 May 2020	Director's details changed for Mrs Sally Elizabeth Fentem-Murray on 30 April 2020 (2 pages)
18 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
25 March 2019	Registered office address changed from Units 1-2 Phoenix Close Green Lane Heywood Greater Manchester to Unit 1-3 Phoenix Close Green Lane Heywood Greater Manchester OL10 2JG on 25 March 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (7 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Appointment of Mrs Sally Elizabeth Fentem-Murray as a director on 6 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Sally Elizabeth Fentem-Murray as a director on 6 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Sally Elizabeth Fentem-Murray as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Robert Charles Fentem as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Robert Charles Fentem as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Robert Charles Fentem as a director on 6 April 2015 (2 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2009	Director's details changed for John Charles Fentem on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Fentem on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for John Charles Fentem on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Elizabeth Fentem on 10 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2008	Return made up to 11/11/08; full list of members (4 pages)
12 December 2008	Return made up to 11/11/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Return made up to 11/11/07; full list of members (2 pages)
4 January 2008	Return made up to 11/11/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Return made up to 11/11/05; full list of members (2 pages)
29 November 2005	Return made up to 11/11/05; full list of members (2 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2003	Return made up to 11/11/03; full list of members (7 pages)
2 December 2003	Return made up to 11/11/03; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2003	Return made up to 11/11/02; full list of members (7 pages)
29 January 2003	Return made up to 11/11/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 December 2001	Return made up to 11/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 2001	Return made up to 11/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2000	Return made up to 11/11/00; full list of members (6 pages)
12 December 2000	Return made up to 11/11/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 November 1999	Return made up to 11/11/99; full list of members (6 pages)
11 November 1999	Return made up to 11/11/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 11/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 11/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1997	Return made up to 11/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1997	Return made up to 11/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 November 1996	Return made up to 11/11/96; full list of members (6 pages)
19 November 1996	Return made up to 11/11/96; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

B. & G. Food Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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