BISCUIT INTERNATIONAL UK LIMITED
BISCUIT INTERNATIONAL UK LIMITED is an active private limited company, incorporated on 14 January 2002. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Dukesway, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BISCUIT INTERNATIONAL UK LIMITED previously had the company name NORTHUMBRIAN FINE FOODS LIMITED. The company has 15 mortgage charges, one of which is outstanding.
Company Information
Company Number | 04352824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DUKESWAY |
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Address Line 2 | TEAM VALLEY |
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Post Town | GATESHEAD |
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Country | UNITED KINGDOM |
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Postcode | NE11 0PZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company Name History
From 22/12/2023 onwards:
BISCUIT INTERNATIONAL UK LIMITED
Prior to 22/12/2023:
NORTHUMBRIAN FINE FOODS LIMITED
Directors
(The company's officers)
MR PIERRE BIGNEBAT
(~59 year old French national)
DUKESWAY TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as CFO FRANCE
- Usually resident in FRANCE
Appointed on 23/04/2020
MR CHRISTOPHE ANDRÉ ROBERT FENART
(~55 year old French national)
DUKESWAY TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO SOUTH OF EUROPE
- Usually resident in FRANCE
Appointed on 01/10/2022
MR TIMOTHY JACK LANGDON
(~41 year old British national)
DUKESWAY TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2022
MR NEIL BERNARD MCANDRY
(~56 year old British national)
DUKESWAY TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2020
MR LEON TAVIANSKY
(~53 year old British national)
DUKESWAY TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2023
Connections
(Shared officers)
BELL INTERMEDIATE LIMITED
- MR PIERRE BIGNEBAT
- MR CHRISTOPHE ANDRÉ ROBERT FENART
- MR NEIL BERNARD MCANDRY
- MR LEON TAVIANSKY
EXTERION HOLDINGS (UK) LIMITED
EXTERION LEASING (BDA) LIMITED
EXTERION LEASING (UK) LIMITED
FALCON OUTDOOR (NORTH) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BISCUIT INTERNATIONAL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE11 0PZ.
Map of BISCUIT INTERNATIONAL UK LIMITED at local scale
Map of BISCUIT INTERNATIONAL UK LIMITED at district scale
More Companies in NE11 0PZ
Other companies with registered offices in NE11 0PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)