THOUGHT FOR FOOD RETAIL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

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 nineteen years and eleven 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

Secretary
GRAVELLE, Michelle Tracy
Appointed Date: 23 November 2005

Director
GRAVELLE, Michelle Tracy
Appointed Date: 04 November 2011
54 years old

Director
GRAVELLE, Paul John
Appointed Date: 23 November 2005
64 years old

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
64 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

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

04 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 26 more events
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
23 Nov 2005
Incorporation

THOUGHT FOR FOOD RETAIL LIMITED Charges

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…