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 Number04352824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUKESWAY
Address Line 2TEAM VALLEY
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 0PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

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 BIDCO LIMITED
  • MR LEON TAVIANSKY
BELL INTERMEDIATE LIMITED
  • MR LEON TAVIANSKY
  • MR PIERRE BIGNEBAT
  • MR CHRISTOPHE ANDRÉ ROBERT FENART
  • MR NEIL BERNARD MCANDRY
  • MR LEON TAVIANSKY
EXTERION HOLDINGS (UK) LIMITED
  • MR LEON TAVIANSKY
EXTERION LEASING (BDA) LIMITED
  • MR LEON TAVIANSKY
EXTERION LEASING (UK) LIMITED
  • MR LEON TAVIANSKY
FALCON OUTDOOR (NORTH) LIMITED
  • MR LEON TAVIANSKY
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 local scale
Map of BISCUIT INTERNATIONAL UK LIMITED at district scale
Map of BISCUIT INTERNATIONAL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)