BOBBY'S FOODS NORTH LONDON LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 02625569
Status Active
Incorporation Date 1 July 1991
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 seventy-eight 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 30 March 2017 with updates. The most likely internet sites of BOBBY'S FOODS NORTH LONDON LIMITED are www.bobbysfoodsnorthlondon.co.uk, and www.bobby-s-foods-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 North London Limited is a Private Limited Company. The company registration number is 02625569. Bobby S Foods North London Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Bobby S Foods North London 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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: 21 January 1994
Appointed Date: 01 July 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1991
Appointed Date: 01 July 1991

Director
FOLLEY, Mark
Resigned: 19 December 2014
Appointed Date: 01 July 1991
69 years old

Director
HANCOCK, Lyn Lesley
Resigned: 14 October 2016
Appointed Date: 01 July 1991
73 years old

Director
HANCOCK, Michael William
Resigned: 22 May 2015
Appointed Date: 01 July 1991
78 years old

Director
ISAAC, Robert Sidney
Resigned: 14 October 2016
Appointed Date: 01 July 1991
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 NORTH LONDON 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 30 March 2017 with updates
15 Dec 2016
Auditor's resignation
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 68 more events
15 Jul 1992
Return made up to 01/07/92; full list of members

23 Apr 1992
Full accounts made up to 30 September 1991

10 Feb 1992
Accounting reference date notified as 30/09

10 Jul 1991
Secretary resigned

01 Jul 1991
Incorporation