BOBBY'S FOODS MIDLANDS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 02109449
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, ENGLAND, LE11 5TX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Vishal Madhu as a director on 12 April 2017; Termination of appointment of Mark Anthony Watson as a director on 12 April 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of BOBBY'S FOODS MIDLANDS LIMITED are www.bobbysfoodsmidlands.co.uk, and www.bobby-s-foods-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bobby S Foods Midlands Limited is a Private Limited Company. The company registration number is 02109449. Bobby S Foods Midlands Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Bobby S Foods Midlands Limited is 25 Jubilee Drive Loughborough England Le11 5tx. . BEEDLE, Wayne is a Director of the company. FOSTER, Stephen Edward is a Director of the company. MADHU, Vishal is a Director of the company. SUMMERLEY, Jonathan Fitzgerald is a Director of the company. Secretary BAKER, Clive Anthony has been resigned. Secretary HANCOCK, Michael William has been resigned. Director FOLLEY, Mark has been resigned. Director HANCOCK, Lyn Lesley has been resigned. Director HANCOCK, Michael William has been resigned. Director ISAAC, Robert Sidney has been resigned. Director WATSON, Mark Anthony has been resigned. The company operates in "Other food services".


Current Directors

Director
BEEDLE, Wayne
Appointed Date: 14 October 2016
55 years old
Director
FOSTER, Stephen Edward
Appointed Date: 14 October 2016
49 years old
Director
MADHU, Vishal
Appointed Date: 12 April 2017
45 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 14 October 2016
54 years old

Resigned Directors

Secretary
BAKER, Clive Anthony
Resigned: 14 October 2016
Appointed Date: 21 January 1994
Secretary
HANCOCK, Michael William
Resigned: 24 April 2007
Director
FOLLEY, Mark
Resigned: 19 December 2014
68 years old
Director
HANCOCK, Lyn Lesley
Resigned: 14 October 2016
73 years old
Director
HANCOCK, Michael William
Resigned: 22 May 2015
78 years old
Director
ISAAC, Robert Sidney
Resigned: 14 October 2016
76 years old
Director
WATSON, Mark Anthony
Resigned: 12 April 2017
Appointed Date: 14 October 2016
66 years old

Persons With Significant Control

Bobby's Foods Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

BOBBY'S FOODS MIDLANDS LIMITED Events

25 Apr 2017
Appointment of Mr Vishal Madhu as a director on 12 April 2017
25 Apr 2017
Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Dec 2016
Auditor's resignation
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 85 more events
24 Jun 1987
Particulars of mortgage/charge
06 May 1987
Accounting reference date notified as 31/10
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Incorporation

BOBBY'S FOODS MIDLANDS LIMITED Charges

16 June 1987
Fixed and floating charge
Delivered: 24 June 1987
Status: Satisfied on 21 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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