THE CHILDRENS HEALTHY FOOD COMPANY LTD
BRENTWOOD NANNA KAY'S LIMITED

Hellopages » Essex » Brentwood » CM13 3JW

Company number 08938931
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address UNIT A GREAT ROPERS BUSINESS PARK, GREAT ROPERS HOUSE, BRENTWOOD, ESSEX, CM13 3JW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 089389310001, created on 13 December 2016; Registered office address changed from 36 Falmouth Gardens Falmouth Gardens Ilford Essex IG4 5JU to Unit a Great Ropers Business Park Great Ropers House Brentwood Essex CM13 3JW on 18 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of THE CHILDRENS HEALTHY FOOD COMPANY LTD are www.thechildrenshealthyfoodcompany.co.uk, and www.the-childrens-healthy-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Gidea Park Rail Station is 3.8 miles; to Billericay Rail Station is 5.9 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Childrens Healthy Food Company Ltd is a Private Limited Company. The company registration number is 08938931. The Childrens Healthy Food Company Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of The Childrens Healthy Food Company Ltd is Unit A Great Ropers Business Park Great Ropers House Brentwood Essex Cm13 3jw. . MCCARTHY, James is a Director of the company. SHEARING, Kay Frances is a Director of the company. TRESADERN, Donna is a Director of the company. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
MCCARTHY, James
Appointed Date: 16 November 2015
51 years old

Director
SHEARING, Kay Frances
Appointed Date: 13 March 2014
65 years old

Director
TRESADERN, Donna
Appointed Date: 16 November 2015
47 years old

THE CHILDRENS HEALTHY FOOD COMPANY LTD Events

29 Dec 2016
Registration of charge 089389310001, created on 13 December 2016
18 Oct 2016
Registered office address changed from 36 Falmouth Gardens Falmouth Gardens Ilford Essex IG4 5JU to Unit a Great Ropers Business Park Great Ropers House Brentwood Essex CM13 3JW on 18 October 2016
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22

17 May 2016
Change of name notice
21 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 7,000

...
... and 4 more events
24 Sep 2015
Accounts for a dormant company made up to 30 June 2015
24 Sep 2015
Previous accounting period shortened from 31 August 2015 to 30 June 2015
08 Sep 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
22 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE CHILDRENS HEALTHY FOOD COMPANY LTD Charges

13 December 2016
Charge code 0893 8931 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: 4SYTE Funding LTD
Description: All monies due or to become due from the company and/or all…