FOOD LIMITED
Non-Trading
General Information
NAME
FOOD LIMITED
COMPANY NUMBER
01797494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/1984
(40 years and 8 months old)
WEBSITE
https://www.intfoodlink.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 0800773773
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Wrights Lane
London
W8 5SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
| FOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
13/05/1992 - 12/04/1994 (1 years and 10 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/05/1992 - Present (32 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 27/06/2020 | New Accounts filed |
| 02/06/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 07/10/2019 | New Board Member Peter David Breeden (919527851) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 13/08/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917983184) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 13/08/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 25/07/2013 | Stuart Vaughn Bergen (917983038) has left the board |
| 25/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 23/07/2013 | Roger Denys Booker (917975028) has left the board |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 18/07/2013 | New Board Member Stuart Vaughn Bergen (917983038) Appointed |
| 16/07/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915611440) has left the board |
| 16/07/2013 | New Board Member Roger Denys Booker (917975028) Appointed |
| 15/07/2013 | New Board Member Christopher John Ancliff (905287605) Appointed |
| 15/07/2013 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 30/11/2012 | Richard Michael Constant (904383631) has left the board |
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