ABOUT THE FOOD MASTERS LIMITED
The Food Masters Ltd, based in the country town of Leatherhead in Surrey, was formed in 1987 by Philip Freathy and Barry Gilder, concentrating on their vast experience of of the multiple grocery trade. Within 12 months, The Food Masters were dealing with four of the major supermarket chains and more followed very quickly.
The Food Masters are a financially sound company with a fine, clean reputation in the trade and always give serious consideration to any opportunity that comes their way.
Food Masters Ltd have been trading since 1987 providing quality food products to all major supermarkets nationwide. Our expertise and the quality of our products have created a successful business with consistent sales growth each year.
Suppliers of Gia, Eazy Onions, Labeyrie, and Macetilla products
The Food Masters Ltd
KEY FINANCES
Year
2016
Assets
£1185.66k
▲ £19.29k (1.65 %)
Cash
£12.96k
▲ £2k (18.29 %)
Liabilities
£689.86k
▼ £-14.28k (-2.03 %)
Net Worth
£495.8k
▲ £33.57k (7.26 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Mole Valley
- Company name
- THE FOOD MASTERS LIMITED
- Company number
- 02137652
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Jun 1987
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- foodmasters.co.uk
- Phones
-
01372 375 444
01372 375 888
- Registered Address
- 25-29 HIGH STREET,
LEATHERHEAD,
SURREY,
KT22 8AB
ECONOMIC ACTIVITIES
- 46390
- Non-specialised wholesale of food, beverages and tobacco
LAST EVENTS
- 30 Mar 2017
- Secretary's details changed for James Gilder on 30 March 2017
- 04 Jan 2017
- Confirmation statement made on 3 January 2017 with updates
- 14 Sep 2016
- Satisfaction of charge 2 in full
CHARGES
-
7 September 2016
- Status
- Outstanding
- Delivered
- 14 September 2016
-
Persons entitled
- Bibby Financial Services LTD (As Security Trustee)
- Description
- By way of first legal mortgage, all land (as defined below)…
-
28 January 2004
- Status
- Satisfied
on 14 September 2016
- Delivered
- 18 February 2004
-
Persons entitled
- Ge Heller Limited
- Description
- The f/h and l/h property both present and future and all…
-
24 April 1996
- Status
- Satisfied
on 14 September 2016
- Delivered
- 4 May 1996
-
Persons entitled
- Trade Indemnity-Heller Commercial Finance Limited
- Description
- All book and other debts. See the mortgage charge document…
See Also
Last update 2018
THE FOOD MASTERS LIMITED DIRECTORS
James Gilder
Acting
- Appointed
- 31 August 2006
- Role
- Secretary
- Nationality
- British
- Address
- 1 Chequers Court, High Street, Dorking, England, RH4 1AT
- Name
- GILDER, James
Luca Giberti
Acting
- Appointed
- 24 August 2006
- Occupation
- Manager
- Role
- Director
- Age
- 65
- Nationality
- Italian
- Address
- Via San Carlo 11, Pieve Di Cento (Bo), 40066, Italy
- Country Of Residence
- Italy
- Name
- GIBERTI, Luca
Barry James Gilder
Acting
PSC
- Occupation
- Sales Manager
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 91 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RW
- Country Of Residence
- United Kingdom
- Name
- GILDER, Barry James
- Notified On
- 2 January 2017
- Nature Of Control
- Ownership of shares – 75% or more
Ella Freathy
Resigned
- Resigned
- 31 August 2006
- Role
- Secretary
- Address
- Pixham, The Glade, Kingswood, Surrey, KT20 6JJ
- Name
- FREATHY, Ella
Ella Freathy
Resigned
- Resigned
- 04 January 1993
- Occupation
- Marketing Executive
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- Pixham, The Glade, Kingswood, Surrey, KT20 6JJ
- Name
- FREATHY, Ella
Philip Freathy
Resigned
- Appointed
- 18 January 1997
- Resigned
- 24 August 2006
- Occupation
- Manager
- Role
- Director
- Age
- 93
- Nationality
- British
- Address
- Pixham The Glade, Kingswood, Surrey, KT20 6JJ
- Name
- FREATHY, Philip
Philip Freathy
Resigned
- Appointed
- 06 April 1992
- Resigned
- 04 January 1993
- Occupation
- Sales Executive
- Role
- Director
- Age
- 93
- Nationality
- British
- Address
- Pixham The Glade, Kingswood, Surrey, KT20 6JJ
- Name
- FREATHY, Philip
REVIEWS
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Excellent according to the company’s financial health.
