FOODCO UK LLP
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0AJ

Company number OC301010
Status Active
Incorporation Date 21 November 2001
Company Type Limited Liability Partnership
Address ALLWAYS HOUSE, CASTLE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ridings Investments Limited as a member on 8 February 2017; Termination of appointment of Foodco Group Pty Limited as a member on 8 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of FOODCO UK LLP are www.foodcouk.co.uk, and www.foodco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Foodco Uk Llp is a Limited Liability Partnership. The company registration number is OC301010. Foodco Uk Llp has been working since 21 November 2001. The present status of the company is Active. The registered address of Foodco Uk Llp is Allways House Castle Park Cambridge Cambridgeshire Cb3 0aj. . FOODCO MANAGEMENT UK LIMITED is a LLP Designated Member of the company. LLP Designated Member FOODCO GROUP PTY LIMITED has been resigned. LLP Designated Member RIDINGS INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
FOODCO MANAGEMENT UK LIMITED
Appointed Date: 21 November 2001

Resigned Directors

LLP Designated Member
FOODCO GROUP PTY LIMITED
Resigned: 08 February 2017
Appointed Date: 21 November 2001
LLP Designated Member
RIDINGS INVESTMENTS LIMITED
Resigned: 08 February 2017
Appointed Date: 21 November 2001

Persons With Significant Control

Michael Arbuckle
Notified on: 30 June 2016
9 years old
Nature of control: Has significant influence or control
Sergio Infanti
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Robert Fitzgerald
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Norman Fitzgerald
Notified on: 30 June 2016
94 years old
Nature of control: Has significant influence or control
Foodco Group Pty Ltd
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ridings Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FOODCO UK LLP Events

17 Mar 2017
Termination of appointment of Ridings Investments Limited as a member on 8 February 2017
17 Mar 2017
Termination of appointment of Foodco Group Pty Limited as a member on 8 February 2017
23 Nov 2016
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 39 more events
23 Sep 2003
Accounts made up to 30 November 2002
06 Feb 2003
Annual return made up to 21/11/02
13 Dec 2002
Registered office changed on 13/12/02 from: blick rothenberg chartered accountants 12 york gate london NW1 4QS
05 Apr 2002
Particulars of mortgage/charge
21 Nov 2001
Incorporation

FOODCO UK LLP Charges

31 July 2014
Charge code OC30 1010 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2010
Rent deposit deed
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: O & H Walton Limited
Description: Its interest in the interest earning account the initial…
15 March 2002
Rent security deposit deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Royal & Sun Alliance Life & Pensions Limited
Description: The deposit (as defined in the rent security deposit deed)…

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