BOBBY'S FOODS NORTHERN LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 02761754
Status Active
Incorporation Date 4 November 1992
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 eighty-one 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 NORTHERN LIMITED are www.bobbysfoodsnorthern.co.uk, and www.bobby-s-foods-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Northern Limited is a Private Limited Company. The company registration number is 02761754. Bobby S Foods Northern Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Bobby S Foods Northern 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 September 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
Appointed Date: 04 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

Director
FOLLEY, Mark
Resigned: 19 December 2014
Appointed Date: 04 November 1992
69 years old

Director
HANCOCK, Lyn Lesley
Resigned: 14 October 2016
Appointed Date: 04 November 1992
73 years old

Director
HANCOCK, Michael William
Resigned: 22 May 2015
Appointed Date: 04 November 1992
78 years old

Director
ISAAC, Robert Sidney
Resigned: 14 October 2016
Appointed Date: 04 November 1992
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 NORTHERN 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
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 71 more events
15 Nov 1993
Return made up to 04/11/93; full list of members

20 Nov 1992
Ad 04/11/92--------- £ si 98@1=98 £ ic 2/100
20 Nov 1992
Accounting reference date notified as 30/09

11 Nov 1992
Secretary resigned

04 Nov 1992
Incorporation