Company number 05633122
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE, GOFFS LANE GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THOUGHT FOR FOOD RETAIL LIMITED are www.thoughtforfoodretail.co.uk, and www.thought-for-food-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Thought For Food Retail Limited is a Private Limited Company.
The company registration number is 05633122. Thought For Food Retail Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Thought For Food Retail Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. . GRAVELLE, Michelle Tracy is a Secretary of the company. GRAVELLE, Michelle Tracy is a Director of the company. GRAVELLE, Paul John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Paul John Gravelle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Tracy Gravelle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOUGHT FOR FOOD RETAIL LIMITED Events
4 May 2012
Guarantee & debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H budgens london road sawbridgeworth hertfordshire t/no…
5 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…