THE FOOD COMPANY (ANGLIA) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 03861054
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Marc Jonathan Linch on 17 October 2016; Director's details changed for Mr Aaron Theo Linch on 17 October 2016. The most likely internet sites of THE FOOD COMPANY (ANGLIA) LIMITED are www.thefoodcompanyanglia.co.uk, and www.the-food-company-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Food Company Anglia Limited is a Private Limited Company. The company registration number is 03861054. The Food Company Anglia Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of The Food Company Anglia Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . BERESFORD, Gillian Ruth is a Secretary of the company. BERESFORD, Gillian Ruth is a Director of the company. LINCH, Aaron Theo is a Director of the company. LINCH, Leslie Spencer is a Director of the company. LINCH, Marc Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINCH, Raymond has been resigned. Director PANKS, Matthew has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BERESFORD, Gillian Ruth
Appointed Date: 18 October 1999
Director
BERESFORD, Gillian Ruth
Appointed Date: 18 October 1999
70 years old
Director
LINCH, Aaron Theo
Appointed Date: 23 June 2015
37 years old
Director
LINCH, Leslie Spencer
Appointed Date: 18 October 1999
82 years old
Director
LINCH, Marc Jonathan
Appointed Date: 18 October 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
LINCH, Raymond
Resigned: 10 January 2001
Appointed Date: 18 October 1999
64 years old
Director
PANKS, Matthew
Resigned: 11 September 2013
Appointed Date: 17 February 2003
50 years old

Persons With Significant Control

Dalebrook Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE FOOD COMPANY (ANGLIA) LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Marc Jonathan Linch on 17 October 2016
24 Oct 2016
Director's details changed for Mr Aaron Theo Linch on 17 October 2016
19 Oct 2016
Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016
19 Oct 2016
Director's details changed for Ms Gillian Ruth Beresford on 30 September 2016
...
... and 53 more events
10 Nov 2000
Return made up to 18/10/00; full list of members
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
08 Nov 1999
Ad 18/10/99--------- £ si 999@1=999 £ ic 1/1000
01 Nov 1999
Secretary resigned
18 Oct 1999
Incorporation

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