FOODBUY EUROPE LIMITED
BIRMINGHAM ACQUIRE SERVICES LIMITED SERVICESPAN LIMITED DUPLICATE LINES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03952997
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2015; Termination of appointment of Karl James Atkins as a director on 29 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 586,119 . The most likely internet sites of FOODBUY EUROPE LIMITED are www.foodbuyeurope.co.uk, and www.foodbuy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Foodbuy Europe Limited is a Private Limited Company. The company registration number is 03952997. Foodbuy Europe Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Foodbuy Europe Limited is Parklands Court 24 Parklands Rubery Birmingham B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BADGER, Andrew Michael is a Director of the company. COCK, Oliver William Francis is a Director of the company. GALVIN, Paul Anthony is a Director of the company. HILL, Martin Paul is a Director of the company. Secretary BEVAN, Edward has been resigned. Secretary JEFFERSON, Ann has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TIPPINS, Pamela Ann has been resigned. Secretary TIPPINS, Pamela Ann has been resigned. Secretary TIPPINS, Pamela Ann has been resigned. Director ATKINS, Karl James has been resigned. Director BEVAN, Edward has been resigned. Director COOKSON, Timothy Michael has been resigned. Director FARRIER, Royston has been resigned. Director MILLARD, Anthony Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director TIPPINS, Pamela Ann has been resigned. Director TIPPINS, Pamela Ann has been resigned. Director TIPPINS, Victor Francis has been resigned. Director TIPPINS, Victor Francis has been resigned. The company operates in "Other food services".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 28 October 2015
Director
BADGER, Andrew Michael
Appointed Date: 17 June 2013
57 years old
Director
COCK, Oliver William Francis
Appointed Date: 26 September 2014
59 years old
Director
GALVIN, Paul Anthony
Appointed Date: 28 October 2015
58 years old
Director
HILL, Martin Paul
Appointed Date: 26 September 2014
59 years old

Resigned Directors

Secretary
BEVAN, Edward
Resigned: 28 October 2015
Appointed Date: 21 February 2006
Secretary
JEFFERSON, Ann
Resigned: 12 September 2002
Appointed Date: 23 January 2002
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 21 March 2000
Secretary
TIPPINS, Pamela Ann
Resigned: 21 February 2006
Appointed Date: 12 September 2002
Secretary
TIPPINS, Pamela Ann
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Secretary
TIPPINS, Pamela Ann
Resigned: 23 January 2002
Appointed Date: 01 July 2000
Director
ATKINS, Karl James
Resigned: 29 January 2016
Appointed Date: 26 September 2014
40 years old
Director
BEVAN, Edward
Resigned: 28 October 2015
Appointed Date: 09 September 2002
66 years old
Director
COOKSON, Timothy Michael
Resigned: 28 October 2015
Appointed Date: 01 July 2000
70 years old
Director
FARRIER, Royston
Resigned: 26 September 2014
Appointed Date: 05 April 2001
73 years old
Director
MILLARD, Anthony Paul
Resigned: 02 November 2004
Appointed Date: 01 September 2001
77 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 July 2000
Appointed Date: 21 March 2000
Director
TIPPINS, Pamela Ann
Resigned: 26 September 2014
Appointed Date: 26 April 2010
73 years old
Director
TIPPINS, Pamela Ann
Resigned: 21 February 2006
Appointed Date: 01 July 2000
73 years old
Director
TIPPINS, Victor Francis
Resigned: 26 September 2014
Appointed Date: 30 November 2009
79 years old
Director
TIPPINS, Victor Francis
Resigned: 21 February 2006
Appointed Date: 01 July 2000
79 years old

FOODBUY EUROPE LIMITED Events

30 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Termination of appointment of Karl James Atkins as a director on 29 January 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 586,119
19 Apr 2016
Termination of appointment of Karl James Atkins as a director on 29 January 2016
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
...
... and 113 more events
04 Aug 2000
£ nc 1000/1000000 01/07/00
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
11 Apr 2000
Company name changed duplicate lines LIMITED\certificate issued on 12/04/00
21 Mar 2000
Incorporation

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