THE FOOD COMPANY (UK) LTD
DEREHAM THE SOURDOUGH COMPANY LIMITED

Hellopages » Norfolk » Breckland » NR19 1SX

Company number 08815476

Status Active

Incorporation Date 16 December 2013

Company Type Private Limited Company

Address 23 CHARLESWOOD ROAD, RASH'S GREEN, DEREHAM, NORFOLK, NR19 1SX

Home Country United Kingdom

Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of THE FOOD COMPANY (UK) LTD are www.thefoodcompanyuk.co.uk, and www.the-food-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Food Company Uk Ltd is a Private Limited Company. The company registration number is 08815476. The Food Company Uk Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of The Food Company Uk Ltd is 23 Charleswood Road Rash S Green Dereham Norfolk Nr19 1sx. . GUNNS, Abbie Carla is a Director of the company. GUNNS, James Edward is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".

Current Directors

Director

GUNNS, Abbie Carla

Appointed Date: 16 December 2013
43 years old

Director

GUNNS, James Edward

Appointed Date: 06 November 2014
43 years old

Persons With Significant Control

Mr James Edward Gunns

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abbie Carla Gunns

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FOOD COMPANY (UK) LTD Events

19 Dec 2016

Confirmation statement made on 16 December 2016 with updates

26 May 2016

Total exemption small company accounts made up to 31 December 2015

25 Jan 2016

Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25

GBP 10

30 Jun 2015

Registration of charge 088154760003, created on 30 June 2015

24 Jun 2015

Satisfaction of charge 088154760001 in full

...

... and 7 more events

21 Jan 2015

Director's details changed for Mrs Abbie Carla Gunns on 1 November 2014

06 Nov 2014

Appointment of Mr James Edward Gunns as a director on 6 November 2014

01 Nov 2014

Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to 23 Charleswood Road Rash's Green Dereham Norfolk NR19 1SX on 1 November 2014

05 Feb 2014

Registration of charge 088154760001

16 Dec 2013

Incorporation
Statement of capital on 2013-12-16

GBP 10

MODEL ARTICLES ‐ Model articles adopted

THE FOOD COMPANY (UK) LTD Charges

30 June 2015

Charge code 0881 5476 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…

17 June 2015

Charge code 0881 5476 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

5 February 2014

Charge code 0881 5476 0001
Delivered: 5 February 2014
Status: Satisfied on 24 June 2015
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…

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