THE FOOD KITCHEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06748494
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Arnaud Torchy as a secretary on 31 July 2016; Termination of appointment of a secretary. The most likely internet sites of THE FOOD KITCHEN LIMITED are www.thefoodkitchen.co.uk, and www.the-food-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Food Kitchen Limited is a Private Limited Company. The company registration number is 06748494. The Food Kitchen Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of The Food Kitchen Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BROADBENT, Mark Julian is a Director of the company. VOCE, Robert is a Director of the company. Secretary SLADE, Maria has been resigned. Secretary TORCHY, Arnaud has been resigned. Director MCDOWELL, James Dominic John has been resigned. Director MCDOWELL, James Dominic John has been resigned. Director NG, Kim Loong has been resigned. Director TORCHY, Arnaud Claude Charles has been resigned. Director VOCE, Robert has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
BROADBENT, Mark Julian
Appointed Date: 01 June 2014
58 years old
Director
VOCE, Robert
Appointed Date: 03 March 2011
55 years old

Resigned Directors

Secretary
SLADE, Maria
Resigned: 12 November 2009
Appointed Date: 13 November 2008
Secretary
TORCHY, Arnaud
Resigned: 31 July 2016
Appointed Date: 13 November 2009
Director
MCDOWELL, James Dominic John
Resigned: 18 May 2016
Appointed Date: 03 March 2011
32 years old
Director
MCDOWELL, James Dominic John
Resigned: 05 January 2009
Appointed Date: 13 November 2008
52 years old
Director
NG, Kim Loong
Resigned: 23 August 2011
Appointed Date: 13 November 2009
63 years old
Director
TORCHY, Arnaud Claude Charles
Resigned: 31 July 2016
Appointed Date: 13 November 2008
52 years old
Director
VOCE, Robert
Resigned: 30 September 2009
Appointed Date: 13 November 2008
55 years old

Persons With Significant Control

Mr Mark Julian Broadbent
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Save Your Bacon Ltd
Notified on: 18 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Guye Voce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Dominic John Mcdowell
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FOOD KITCHEN LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Nov 2016
Termination of appointment of Arnaud Torchy as a secretary on 31 July 2016
10 Aug 2016
Termination of appointment of a secretary
09 Aug 2016
Termination of appointment of Arnaud Claude Charles Torchy as a director on 31 July 2016
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 39 more events
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Jan 2009
Appointment terminated director james mcdowell
09 Jan 2009
Registered office changed on 09/01/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales
18 Dec 2008
Appointment terminate, director mark slade logged form
13 Nov 2008
Incorporation

THE FOOD KITCHEN LIMITED Charges

20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £7,842 including vat and all interest see image for full…
29 January 2009
Debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Liquidity Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…

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