Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Anthony Alan Foods Ltd
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- Glenstratos Ltd (until 9 March 2001)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 1st Floor 34 Falcon CourtPreston Farm Business ParkStockton-On-TeesTS18 3TX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (18 former)
6 December 2023
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
1 April 2010
20 January 2010
19 October 2009
29 September 2008
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
11 June 2007
15 March 2007
15 July 2006
Resigned Le Neveu, Carl William as Director
31 December 2005
20 June 2005
3 June 2005
31 January 2005
1 June 2004
Appointed Le Neveu, Carl William as Director
1 March 2004
1 January 2004
11 June 2002
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
7 March 2001
7 March 2001
6 March 2001
6 March 2001
22 February 2001
22 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204368
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Anthony Alan Foods Ltd This company In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Appointment of a voluntary liquidator | |||
| 9 May 2026 | Declaration of solvency | |||
| 9 May 2026 | Registered office address changed | |||
| 9 May 2026 | Resolutions | |||
| 28 March 2026 | Accounts for a dormant company | 28 June 2025 |
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