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GLUTEN FREE FOODS LIMITED

Company
GLUTEN FREE FOODS LIMITED (02631853)

GLUTEN FREE FOODS

Phone: +44 (0)2089 534 444
A rating

ABOUT GLUTEN FREE FOODS LIMITED

Gluten Free Foods Ltd

Gluten Free Foods Ltd was established in 1994 by father and son team Richard & Ellis Ward. Richard’s background in the gluten free industry started in 1969 after his daughter was diagnosed with a rare condition; Coeliac Disease, which at the time affected hundreds of people unlike the hundred thousand it affects today.

Four years later, his son Ellis (who now works in the business) was too diagnosed with this rare condition. This time at least, Richard together with his wife Simone knew what to expect and more importantly what food their two children could eat. After years of research and running a small mail order business of supplying gluten free food from their home, they set up a dedicated gluten free bakery manufacturing bread, rolls, cakes and cookies; supplying the majority of Europe and closer to home all the pharmacies and hospitals nationwide.

In 1994, Richard together with his son Ellis set up Gluten Free Foods; a modern day version of the original business. Introducing the BARKAT brand of dedicated gluten and wheat free foods to the retail market, Gluten Free Foods was the first company to present a range of free from foods to the UK grocery trade in 1999; thus launching what we know today as the FREE FROM sector.

The Barkat range of dedicated gluten and wheat free foods has over 60 products all exclusively manufactured and complying with the international standard of containing less than 20ppm of gluten. This standard was one which Richard helped initiate with the Coeliac society and Codex committee to the World Health Organization, a long way from the original standard of less than 200ppm; bringing security to our consumers of special diet foods.

The family’s personal experience of a chronic, debilitating and sometimes life threatening condition remains a constant reminder that drives the motivation to develop better and better products for people with gluten and wheat allergies.

Gluten Free Foods Limited is located at

For your one stop shop of ALL products gluten & wheat free look no further.

KEY FINANCES

Year
2016
Assets
£229.29k ▼ £-50.2k (-17.96 %)
Cash
£0k ▼ £-5.57k (-100.00 %)
Liabilities
£193.56k ▼ £-17.73k (-8.39 %)
Net Worth
£35.73k ▼ £-32.47k (-47.61 %)

REGISTRATION INFO

Company name
GLUTEN FREE FOODS LIMITED
Company number
02631853
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Jul 1991
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.glutenfree-foods.co.uk
Phones
+44 (0)2089 534 444
+44 (0)2089 538 285
02089 534 444
02089 538 285
Registered Address
LAWFORD HOUSE,
ALBERT PLACE,
LONDON,
N3 1QA

ECONOMIC ACTIVITIES

46380
Wholesale of other food, including fish, crustaceans and molluscs

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LAST EVENTS

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 86,666

CHARGES

16 January 2006
Status
Outstanding
Delivered
19 January 2006
Persons entitled
Norwich Union Life Pensions Limited
Description
The interest in the account and the deposit balance and all…

18 June 2003
Status
Outstanding
Delivered
20 June 2003
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

30 April 2003
Status
Outstanding
Delivered
6 May 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

7 June 2000
Status
Satisfied on 18 June 2004
Delivered
8 June 2000
Persons entitled
Hsbc Invoice Finance (UK) Limited
Description
By way of fixed equitable charge all debts purchased or…

31 March 2000
Status
Satisfied on 18 June 2004
Delivered
19 April 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

25 November 1999
Status
Outstanding
Delivered
2 December 1999
Persons entitled
Slough Properties Limited
Description
The tenant's interest in the account (as defined in the…

4 December 1995
Status
Satisfied on 18 June 2004
Delivered
9 December 1995
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

GLUTEN FREE FOODS LIMITED DIRECTORS

Simone Maureen Ward

  Acting
Role
Secretary
Address
34 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Name
WARD, Simone Maureen

Ellis Andrew Ward

  Acting PSC
Appointed
11 May 2000
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
23 Cloister Gardens, Edgware, Middlesex, HA8 9QJ
Country Of Residence
England
Name
WARD, Ellis Andrew
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Richard Ward

  Acting PSC
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
34 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Country Of Residence
England
Name
WARD, Richard
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Simone Maureen Ward

  Acting PSC
Appointed
01 March 1994
Occupation
Company Director
Role
Director
Age
78
Nationality
British
Address
34 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Country Of Residence
United Kingdom
Name
WARD, Simone Maureen
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.