Company number 04467510
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 5,687,172
. The most likely internet sites of ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD are www.organicfoodsdrinksinvestmentsholdings.co.uk, and www.organic-foods-drinks-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Organic Foods Drinks Investments Holdings Ltd is a Private Limited Company.
The company registration number is 04467510. Organic Foods Drinks Investments Holdings Ltd has been working since 21 June 2002.
The present status of the company is Active. The registered address of Organic Foods Drinks Investments Holdings Ltd is 21 Saint Thomas Street Bristol Bs1 6js. . SPEER, Jacqueline is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director READER, Jason Antony has been resigned. Director WAYGOOD, David William has been resigned. Director CORPMAN (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 12 December 2002
Secretary
JORDAN COSEC LIMITED
Resigned: 26 September 2012
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 21 June 2002
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
CORPMAN (UK) LIMITED
Resigned: 20 September 2012
Appointed Date: 12 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2002
Appointed Date: 21 June 2002
Persons With Significant Control
Mrs Lynda Anne Cambouroglou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD Events
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 63 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 1 mitchell lane bristol BS1 6BU
25 Sep 2002
New director appointed
25 Sep 2002
Director resigned
21 Jun 2002
Incorporation