| Company Name | Gourmet Food Company Limited |
|---|---|
| Directors | David Eli Fruhman and Henry Lawrence Fruhman |
| Company Status | Active |
| Company Number | 01967236 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 5 months ago) |
| Previous Name | Camberise Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr David Eli Fruhman |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
| Director Name | Mr Henry Lawrence Fruhman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
| Secretary Name | Mr David Eli Fruhman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Location
| Registered Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Eli Fruhman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Henry Lawrence Fruhman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,228 |
| Cash | £82,650 |
| Current Liabilities | £33,529 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 18 January 1996 | Delivered on: 19 January 1996 Persons entitled: Henry Lawrence Fruhman David Eli Fruhman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: .. 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. Outstanding |
|---|---|
| 2 May 1989 | Delivered on: 4 May 1989 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Outstanding |
| 23 November 1988 | Delivered on: 30 November 1988 Satisfied on: 15 April 1989 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 lily hill street manchester. Fully Satisfied |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 13 October 2017 | Notification of Henry Lawrence Fruhman as a person with significant control on 13 September 2016 (2 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Henry Lawrence Fruhman as a person with significant control on 13 September 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 13 October 2017 | Notification of David Eli Fruhman as a person with significant control on 13 September 2016 (2 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of David Eli Fruhman as a person with significant control on 13 September 2016 (2 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 4 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 November 2009 | Secretary's details changed for David Eli Fruhman on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mr Henry Lawrence Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Henry Lawrence Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Eli Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Henry Lawrence Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Eli Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for David Eli Fruhman on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for David Eli Fruhman on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for David Eli Fruhman on 4 November 2009 (1 page) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 29 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 29 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 19 January 1996 | Particulars of mortgage/charge (6 pages) |
| 19 January 1996 | Particulars of mortgage/charge (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 3 October 1995 | Return made up to 12/09/95; no change of members
|
| 3 October 1995 | Return made up to 12/09/95; no change of members
|
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 7 April 1987 | Company name changed camberise LIMITED\certificate issued on 07/04/87 (2 pages) |
| 7 April 1987 | Company name changed camberise LIMITED\certificate issued on 07/04/87 (2 pages) |
| 2 December 1985 | Certificate of incorporation (1 page) |
| 2 December 1985 | Certificate of incorporation (1 page) |