ACTIVE FOOD SYSTEMS LIMITED - Check The Company

ACTIVE FOOD SYSTEMS

Phone: +44 (0)1480 811 000

A⁺ rating

ABOUT ACTIVE FOOD SYSTEMS LIMITED

Due to the patented burner technology and natural ceramics, fat is atomised into a dust and the moisture from the fats and oils is misted back onto the food. This means food produced by the Synergy Grill is more succulent and moist, ensuring a better tasting product for your customers. Even foods such as chicken or well-done steaks, which tend to dry out on conventional chargrills, retain their moisture and flavour. The Synergy Grill also has specially designed cast iron bars, which give a consistent, sharp and even brand and caramelisation to any food placed on the Synergy Grill.

Conventional chargrills experience thermal shock (temperature drops caused by loading grills with lots of raw food). This affects branding and the outcome of the product. Synergy Grills don’t suffer from thermal shock due to unique cooking technology. Synergy uses dripping fats and oils as fuel increasing the temperature immediately to cope with busy service times without needing time for heat recovery.

Our Products

KEY FINANCES

Year

2016

Assets

£393.19k ^{▲ £384.43k (4,391.52 %)}

Cash

£0k ^{▼ £-2.74k (-100.00 %)}

Liabilities

£160.11k ^{▼ £-286.16k (-64.12 %)}

Net Worth

£233.08k ^{▼ £670.59k (-153.27 %)}

Download Balance Sheet for 2012-2016

REGISTRATION INFO

Company name: ACTIVE FOOD SYSTEMS LIMITED
Company number: 03899270
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 20 Dec 1999
Age - 25 years
Home Country: United Kingdom

CONTACTS

Website: synergygrill.com
Phones: +44 (0)1480 811 000
01480 811 000
Registered Address: UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE,
OFFORD CLUNY,
ST. NEOTS,
CAMBRIDGESHIRE,
ENGLAND,
PE19 5ZA

ECONOMIC ACTIVITIES

26511: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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LAST EVENTS

20 Apr 2017: Termination of appointment of Gary Evans as a director on 11 April 2017
05 Apr 2017: Statement of capital following an allotment of shares on 21 March 2017 GBP 355,481.7
11 Mar 2017: Confirmation statement made on 28 January 2017 with updates

See Also

ACTIVE ENGINEERING (UK) LIMITED ACTIVE FACILITIES SERVICES LTD ACTIVE FREIGHT WORLDWIDE LTD ACTIVE GARDEN LIMITED ACTIVE HANDLING SYSTEMS LIMITED ACTIVE HIRE (LEEDS) LIMITED

Last update 2018

ACTIVE FOOD SYSTEMS LIMITED DIRECTORS

Andrew Norman Edwards

Acting

Appointed: 10 December 2015
Role: Secretary
Address: Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Name: EDWARDS, Andrew Norman

George Justin Peter Cadbury

Acting PSC

Appointed: 20 December 1999
Occupation: Director
Role: Director
Age: 74
Nationality: British
Address: Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Country Of Residence: England
Name: CADBURY, George Justin Peter
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Andrew Norman Edwards

Acting

Appointed: 24 February 2016
Occupation: None
Role: Director
Age: 69
Nationality: British
Address: Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Country Of Residence: England
Name: EDWARDS, Andrew Norman

Gary Evans

Resigned

Appointed: 05 October 2012
Resigned: 10 December 2015
Role: Secretary
Nationality: British
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Name: EVANS, Gary

Andrew James Cameron Maconie

Resigned

Appointed: 19 June 2006
Resigned: 05 October 2012
Role: Secretary
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Name: MACONIE, Andrew James Cameron

Peter William Harradine Mason

Resigned

Appointed: 20 December 1999
Resigned: 19 June 2006
Role: Secretary
Address: The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH
Name: MASON, Peter William Harradine

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 20 December 1999
Resigned: 20 December 1999
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Gary Evans

Resigned

Appointed: 19 June 2006
Resigned: 11 April 2017
Occupation: Director
Role: Director
Age: 69
Nationality: British
Address: Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Country Of Residence: England
Name: EVANS, Gary

Andrew James Cameron Maconie

Resigned

Appointed: 19 June 2006
Resigned: 05 October 2012
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Country Of Residence: England
Name: MACONIE, Andrew James Cameron

Peter William Harradine Mason

Resigned

Appointed: 20 December 1999
Resigned: 19 June 2006
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH
Name: MASON, Peter William Harradine

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Excellent according to the company’s financial health.