FOOD CONSULTANCY SERVICES (UK & US) LIMITED
BOLTON

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Company number 05022796
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 80 . The most likely internet sites of FOOD CONSULTANCY SERVICES (UK & US) LIMITED are www.foodconsultancyservicesukus.co.uk, and www.food-consultancy-services-uk-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Food Consultancy Services Uk Us Limited is a Private Limited Company. The company registration number is 05022796. Food Consultancy Services Uk Us Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Food Consultancy Services Uk Us Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . HEDGECOCK, Janet is a Secretary of the company. HEDGECOCK, Maurice Patrick, Dr is a Director of the company. Secretary JONES, Tanya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLAVELL BATE, Tony Gerrard has been resigned. Director HEDGECOCK, Maurice Patrick has been resigned. Director JONES, Tanya has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HEDGECOCK, Janet
Appointed Date: 25 September 2007
Director
HEDGECOCK, Maurice Patrick, Dr
Appointed Date: 26 March 2014
80 years old

Resigned Directors

Secretary
JONES, Tanya
Resigned: 24 September 2007
Appointed Date: 27 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004
Director
CLAVELL BATE, Tony Gerrard
Resigned: 26 March 2014
Appointed Date: 01 January 2012
68 years old
Director
HEDGECOCK, Maurice Patrick
Resigned: 01 January 2012
Appointed Date: 27 January 2004
80 years old
Director
JONES, Tanya
Resigned: 24 September 2007
Appointed Date: 27 January 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Dr Maurice Patrick Hedgecock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FOOD CONSULTANCY SERVICES (UK & US) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 80
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 36 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
22 Jan 2004
Incorporation

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