THE BODYCHEF LIMITED
NORWICH

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Company number 04383801
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 27 February 2016; Appointment of Duncan Everett as a director on 9 February 2016. The most likely internet sites of THE BODYCHEF LIMITED are www.thebodychef.co.uk, and www.the-bodychef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Bodychef Limited is a Private Limited Company. The company registration number is 04383801. The Bodychef Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of The Bodychef Limited is 20 Central Avenue St Andrews Business Park Norwich Nr7 0hr. . RITCHIE, Jayne Elizabeth is a Secretary of the company. EVERETT, Duncan is a Director of the company. HETHERINGTON, Ian is a Director of the company. RITCHIE, Jayne is a Director of the company. VOYLE, Gareth John is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RITCHIE, Jayne has been resigned. Secretary RITCHIE, Ross has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director EDWARDS, Russell Gordon has been resigned. Director RITCHIE, Russell John has been resigned. Director IANTREPRENEUR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RITCHIE, Jayne Elizabeth
Appointed Date: 01 March 2010
Director
EVERETT, Duncan
Appointed Date: 09 February 2016
54 years old
Director
HETHERINGTON, Ian
Appointed Date: 10 February 2016
61 years old
Director
RITCHIE, Jayne
Appointed Date: 09 September 2002
64 years old
Director
VOYLE, Gareth John
Appointed Date: 01 November 2013
66 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Secretary
RITCHIE, Jayne
Resigned: 01 September 2003
Appointed Date: 28 February 2002
Secretary
RITCHIE, Ross
Resigned: 28 February 2010
Appointed Date: 01 September 2003
Director
AUCOTT, Matthew Russell
Resigned: 28 February 2002
Appointed Date: 28 February 2002
59 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
EDWARDS, Russell Gordon
Resigned: 09 September 2002
Appointed Date: 28 February 2002
68 years old
Director
RITCHIE, Russell John
Resigned: 01 September 2003
Appointed Date: 28 February 2002
65 years old
Director
IANTREPRENEUR LIMITED
Resigned: 10 February 2016
Appointed Date: 01 November 2013

Persons With Significant Control

Mr Gareth John Voyle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BODYCHEF LIMITED Events

09 Sep 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 27 February 2016
15 Mar 2016
Appointment of Duncan Everett as a director on 9 February 2016
15 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 171,090.02
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 89 more events
15 Mar 2002
Registered office changed on 15/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Registered office changed on 11/03/02 from: hill house 1 little new street london EC4A 3TR
28 Feb 2002
Incorporation

THE BODYCHEF LIMITED Charges

15 November 2008
Deposit agreement to secure own liabilities
Delivered: 18 November 2008
Status: Satisfied on 20 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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