THE BETTER FOOD COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9LB
Company number 03682509
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address THE BRISTOL PROVING HOUSE SEVIER STREET, ST WERBURGHS, BRISTOL, BS2 9LB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of THE BETTER FOOD COMPANY LIMITED are www.thebetterfoodcompany.co.uk, and www.the-better-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Better Food Company Limited is a Private Limited Company. The company registration number is 03682509. The Better Food Company Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of The Better Food Company Limited is The Bristol Proving House Sevier Street St Werburghs Bristol Bs2 9lb. . HILL-MALE, Geraldine Joanna is a Secretary of the company. HAUGHTON, Phil is a Director of the company. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POOLE, Freda has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HILL-MALE, Geraldine Joanna
Appointed Date: 03 June 1999

Director
HAUGHTON, Phil
Appointed Date: 03 June 1999
67 years old

Resigned Directors

Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 11 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Director
POOLE, Freda
Resigned: 05 July 1999
Appointed Date: 11 December 1998
90 years old

Persons With Significant Control

Mr Phil Haughton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE BETTER FOOD COMPANY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Elect to keep the secretaries register information on the public register
14 Dec 2016
Elect to keep the directors' residential address register information on the public register
14 Dec 2016
Elect to keep the directors' register information on the public register
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 49 more events
26 Jul 1999
Director resigned
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed
14 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

THE BETTER FOOD COMPANY LIMITED Charges

29 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…