FOODSMITHS MARKETING LTD
BEDFORD TORCH B2B LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 04234287
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 6 DOOLITTLE YARD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 7 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd to 6 Doolittle Yard Ampthill Bedford MK45 2NW on 19 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 102 . The most likely internet sites of FOODSMITHS MARKETING LTD are www.foodsmithsmarketing.co.uk, and www.foodsmiths-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foodsmiths Marketing Ltd is a Private Limited Company. The company registration number is 04234287. Foodsmiths Marketing Ltd has been working since 14 June 2001. The present status of the company is Active. The registered address of Foodsmiths Marketing Ltd is 6 Doolittle Yard Ampthill Bedford England Mk45 2nw. . GROGAN, Mark Raymond is a Secretary of the company. GROGAN, Mark Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIVIDEN, Michael Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GROGAN, Mark Raymond
Appointed Date: 14 June 2001

Director
GROGAN, Mark Raymond
Appointed Date: 14 June 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

Director
GIVIDEN, Michael Paul
Resigned: 30 September 2012
Appointed Date: 14 June 2001
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

FOODSMITHS MARKETING LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Registered office address changed from 7 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd to 6 Doolittle Yard Ampthill Bedford MK45 2NW on 19 August 2016
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 102

06 Jul 2016
Director's details changed for Mr Mark Raymond Grogan on 14 June 2016
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 June 2015
...
... and 47 more events
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

FOODSMITHS MARKETING LTD Charges

28 November 2003
Mortgage deed
Delivered: 9 December 2003
Status: Satisfied on 11 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 7 doolittle mill froghall road ampthill beds…