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FILMORE AND UNION LIMITED

Dissolved Leeds

Other retail sale of food in specialised stores

Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of food in specialised stores
F

FILMORE AND UNION LIMITED

Other retail sale of food in specialised stores

Founded 1 Nov 2012 Dissolved Leeds, United Kingdom filmoreandunion.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of food in specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Office ()

York, York, United Kingdom, Europe

Telephone

0190 465 4123

Credit Report

Discover FILMORE AND UNION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,343,271 Shares £2.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20177,671,049£2.24m£0.291
29 Aug 2017672,220£196k£0.291
29 Aug 20172£0.583£0.291

Officers

Officers

3 active 3 resigned
Status
Adele AshleyDirectorBritishUnited Kingdom641 Nov 2012Active
Christopher Edward Gardner BoyesDirectorBritishUnited Kingdom4229 Aug 2017Active
Michael Andrew Kendall-smithDirectorBritishUnited Kingdom6729 Aug 2017Active

Shareholders

Shareholders (3)

Bgf Platform New Station Street Leeds United Kingdom Ls1 4jb
42.2%
7,671,04914 Nov 2018
Andrew Carnell Hemingway The Green Thorp Arch Wetherby United Kingdom Ls23 7ab
28.9%
5,250,00014 Nov 2018
Adele Carnell Apartment 2 Wolcot Alexandra Road Harrogate United Kingdom Hg1 5js
28.9%
5,250,00014 Nov 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adele Carnell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bgf Nominees Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Carnell

British

Active
Notified 30 Aug 2017
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
FILMORE AND UNION LIMITED Current Company
FILMORE AND UNION (BEVERLEY) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (GOSFORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FILMORE AND UNION (HARROGATE) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (HQ) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (ILKLEY) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (MOORTOWN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FILMORE AND UNION (REDBRICK) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (SKIPTON) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (THIRSK) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (VANGARDE) LTD united kingdom shares 75 to 100 percent
FILMORE AND UNION (WETHERBY DELI) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (WETHERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FILMORE AND UNION (WETHERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FILMORE AND UNION (YCC) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (YORK GG) LIMITED united kingdom shares 75 to 100 percent
FILMORE AND UNION (YORK RS) LIMITED united kingdom shares 75 to 100 percent
UGOT (YORK RS) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2021GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2021InsolvencyLiquidation In Administration Move To DissolutionView(31 pages)
24 Dec 2020InsolvencyLiquidation In Administration Progress ReportView(29 pages)
25 Jun 2020InsolvencyLiquidation In Administration Progress ReportView(32 pages)
29 Apr 2020InsolvencyLiquidation In Administration Extension Of PeriodView(3 pages)
6 Jul 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Apr 2021 Insolvency

Liquidation In Administration Move To Dissolution

View Document(31 pages)
24 Dec 2020 Insolvency

Liquidation In Administration Progress Report

View Document(29 pages)
25 Jun 2020 Insolvency

Liquidation In Administration Progress Report

View Document(32 pages)
29 Apr 2020 Insolvency

Liquidation In Administration Extension Of Period

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 6 Jul 2021

Liquidation In Administration Move To Dissolution

4 years ago on 6 Apr 2021

Liquidation In Administration Progress Report

5 years ago on 24 Dec 2020

Liquidation In Administration Progress Report

5 years ago on 25 Jun 2020

Liquidation In Administration Extension Of Period

5 years ago on 29 Apr 2020