All About Food Limited

Active03411600 Private limited company
Incorporated
30 July 1997 (29 years)
Previously known as
The Grocery Company Limited (until 1 December 2008)
Nando's Grocery Limited (until 26 March 2002)
Nando's Marketing Limited (until 1 June 1999)
Earlier: Quality Pastries Limited
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Group
Region
North West
Address
Fourways House
57 Hilton Street
Manchester
M1 2EJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
British
Born September 1969 (57)
Secretary · Appointed 26 March 2007
British
Director · Appointed 14 September 1998
Dutch
Born May 1968 (58)
Director · Appointed 11 September 1998
Italian
Born January 1969 (57)
Officer history (12 former)
13 May 2019
Resigned Hill, Colin Curtis as Director
13 May 2019
Appointed Taylor, Michael Damian as Director
15 May 2017
Resigned Gruber, Georg Friedrich as Director
21 July 2016
Resigned Lynas, Phil Edward as Director
1 June 2016
Appointed Hill, Colin Curtis as Director
24 January 2012
Resigned Duarte, Fernando De Oliveira Da Silva as Director
24 January 2012
Appointed Gruber, Georg Friedrich as Director
26 March 2007
Resigned Nunwick, David Anthony as Secretary
26 March 2007
Appointed Sefton, David as Secretary
1 January 2007
Resigned Gordon, Hazel as Director
21 May 2003
Appointed Duarte, Fernando De Oliveira Da Silva as Director
1 May 2003
Resigned Yannoukos, Athanassios as Director
4 January 2001
Appointed Yannoukos, Athanassios as Director
4 January 2001
Appointed Gordon, Hazel as Director
8 November 1999
Appointed Nunwick, David Anthony as Secretary
8 November 1999
Resigned Luyckx, Charles Francis as Secretary
14 September 1998
Appointed Lynas, Phil Edward as Director
14 September 1998
Appointed T'Hooft, Robert Adrian Graham as Director
11 September 1998
Appointed Luyckx, Charles Francis as Director
11 September 1998
Appointed Luyckx, Charles Francis as Secretary
30 March 1998
Resigned Sarvaiya, Sheetal as Secretary
30 March 1998
Resigned Stegmann, Ross as Director
31 October 1997
Appointed Sarvaiya, Sheetal as Secretary
31 October 1997
Appointed Stegmann, Ross as Director
31 October 1997
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Resigned 1St Contact Directors Limited as Corporate Nominee Director
30 July 1997
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where All About Food Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Amended group of companies' accounts28 February 2026—
26 October 2026Group of companies' accounts28 February 2026
31 July 2026Confirmation statement with no updates15 July 2026
2 October 2025Group of companies' accounts2 March 2025
17 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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