FOOD LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 01797494
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 25 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of FOOD LIMITED are www.food.co.uk, and www.food.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Limited is a Private Limited Company. The company registration number is 01797494. Food Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Food Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BERGEN, Stuart Vaughn is a Director of the company. BOOKER, Roger Denys is a Director of the company. Secretary FRANKS, David Timothy has been resigned. Secretary HANSON, Ian Lawrence has been resigned. Secretary HOPKINS, Gareth John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BALFE, David has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director BROWN, Andrew has been resigned. Director CONSTANT, Richard Michael has been resigned. Director D'URBANO, David has been resigned. Director EMBEREY, Ivor Lloyd has been resigned. Director FAXON, Roger Conant has been resigned. Director FRENCH, Julian has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HOPKINS, Gareth John has been resigned. Director KASSLER, David Nicholas has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director MACMILLAN, Wallace has been resigned. Director MORRIS, Justin Henry has been resigned. Director MORRIS, Justin Henry has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director ROSS, Andrew Ian has been resigned. Director WEYLAND, Anita Ingjer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2013
Director
ANCLIFF, Christopher John
Appointed Date: 01 July 2013
60 years old
Director
BERGEN, Stuart Vaughn
Appointed Date: 01 July 2013
59 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 July 2013
79 years old

Resigned Directors

Secretary
FRANKS, David Timothy
Resigned: 12 April 1994
Secretary
HANSON, Ian Lawrence
Resigned: 04 October 2006
Appointed Date: 07 August 1995
Secretary
HOPKINS, Gareth John
Resigned: 07 August 1995
Appointed Date: 12 April 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 July 1998
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 29 October 2010
Director
BALFE, David
Resigned: 12 April 1994
67 years old
Director
BENNETT, Stephen Thomas
Resigned: 31 March 1998
Appointed Date: 27 March 1997
67 years old
Director
BROWN, Andrew
Resigned: 27 November 2012
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Resigned: 27 November 2012
Appointed Date: 28 September 2012
71 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 02 September 2009
54 years old
Director
EMBEREY, Ivor Lloyd
Resigned: 18 July 1995
Appointed Date: 12 April 1994
77 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRENCH, Julian
Resigned: 15 April 2010
Appointed Date: 01 March 2001
58 years old
Director
HANSON, Ian Lawrence
Resigned: 04 October 2006
Appointed Date: 18 July 1995
61 years old
Director
HOPKINS, Gareth John
Resigned: 07 August 1995
Appointed Date: 12 April 1994
72 years old
Director
KASSLER, David Nicholas
Resigned: 01 July 2013
Appointed Date: 27 November 2012
59 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 15 April 2010
59 years old
Director
KENNEDY, Christopher John
Resigned: 08 February 2007
Appointed Date: 13 November 1998
62 years old
Director
MACMILLAN, Wallace
Resigned: 27 March 1997
Appointed Date: 28 September 1995
67 years old
Director
MORRIS, Justin Henry
Resigned: 01 July 2013
Appointed Date: 27 November 2012
63 years old
Director
MORRIS, Justin Henry
Resigned: 02 September 2009
Appointed Date: 25 January 2005
63 years old
Director
MUIR, Boyd Johnston
Resigned: 27 November 2012
Appointed Date: 28 September 2012
66 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
ROSS, Andrew Ian
Resigned: 12 April 1994
70 years old
Director
WEYLAND, Anita Ingjer
Resigned: 14 January 1999
Appointed Date: 31 March 1998
63 years old

FOOD LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Aug 2016
Accounts for a dormant company made up to 25 September 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Director's details changed for Stuart Vaughn Bergen on 1 May 2016
18 Aug 2015
Auditor's resignation
...
... and 150 more events
22 Aug 1986
Return made up to 19/06/86; full list of members
22 Aug 1986
Return made up to 05/09/85; full list of members
22 Aug 1986
Return made up to 05/09/85; full list of members
22 Aug 1986
Registered office changed on 22/08/86 from: 42 portland place london WC1N 3DG
10 Jul 1986
Secretary resigned;new secretary appointed

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