FOODNET HOLDINGS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DF

Company number 04593826
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address THE OLD GRAMMER SCHOOL, 3-7 MARKET SQUARE, AMERSHAM, BUCKS, HP7 0DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FOODNET HOLDINGS LIMITED are www.foodnetholdings.co.uk, and www.foodnet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Foodnet Holdings Limited is a Private Limited Company. The company registration number is 04593826. Foodnet Holdings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Foodnet Holdings Limited is The Old Grammer School 3 7 Market Square Amersham Bucks Hp7 0df. . OWEN, Rhys Arwyn is a Director of the company. OWEN, Richard Rodric is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OWEN, Rhys Arwyn
Appointed Date: 19 November 2002
51 years old
Director
OWEN, Richard Rodric
Appointed Date: 19 November 2002
81 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 19 November 2009
Appointed Date: 19 November 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

FOODNET HOLDINGS LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
06 Dec 2002
New director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
19 Nov 2002
Incorporation

FOODNET HOLDINGS LIMITED Charges

30 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Richard Rhoderic Owen and D a Phillips and Company Limited
Description: L/H interest in 3, 5 and 7 market square amersham…
1 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Richard Rhoderic Owen D.A.Phillips & Co as Trustees of Foodnet LTD Pension Fund
Description: 3, 5 and 7 market square amersham bucks t/no BM233573.

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