FOODMAKER LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4JW

Company number 00935767
Status Active
Incorporation Date 19 July 1968
Company Type Private Limited Company
Address 12 BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of FOODMAKER LIMITED are www.foodmaker.co.uk, and www.foodmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foodmaker Limited is a Private Limited Company. The company registration number is 00935767. Foodmaker Limited has been working since 19 July 1968. The present status of the company is Active. The registered address of Foodmaker Limited is 12 Brunel Road Earlstrees Industrial Estate Corby Northants Nn17 4jw. . WICKLOW, Andrew John is a Director of the company. WICKLOW, Gordon Trevor is a Director of the company. Secretary BROWN, William has been resigned. Secretary GOEMANS, Yves Jozef Louis Herman has been resigned. Secretary O'CONNOR, John Edward has been resigned. Director BROWN, Jay Wright has been resigned. Director CADILLAC, Jose has been resigned. Director EDWARDS, Alan Christopher has been resigned. Director GOEMANS, Yves Jozef Louis Herman has been resigned. Director HATFIELD, Paul Harold has been resigned. Director HATFIELD, Terry Bryant has been resigned. Director HILL, Nigel Bean has been resigned. Director MCNALLY, James Joseph has been resigned. Director PIGDEN, Garnet Edward has been resigned. Director TANDA, Stephen has been resigned. Director WOODWARD, Geoffrey Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WICKLOW, Andrew John
Appointed Date: 31 October 2011
55 years old
Director
WICKLOW, Gordon Trevor
Appointed Date: 31 October 2011
51 years old

Resigned Directors

Secretary
BROWN, William
Resigned: 18 April 2007
Appointed Date: 20 June 2003
Secretary
GOEMANS, Yves Jozef Louis Herman
Resigned: 31 October 2011
Appointed Date: 10 July 2007
Secretary
O'CONNOR, John Edward
Resigned: 20 June 2003
Director
BROWN, Jay Wright
Resigned: 01 September 1998
Appointed Date: 01 October 1995
80 years old
Director
CADILLAC, Jose
Resigned: 31 March 2004
Appointed Date: 05 August 2002
80 years old
Director
EDWARDS, Alan Christopher
Resigned: 05 April 1993
90 years old
Director
GOEMANS, Yves Jozef Louis Herman
Resigned: 31 October 2011
Appointed Date: 10 July 2002
68 years old
Director
HATFIELD, Paul Harold
Resigned: 01 October 1995
89 years old
Director
HATFIELD, Terry Bryant
Resigned: 05 August 2002
Appointed Date: 05 April 1993
78 years old
Director
HILL, Nigel Bean
Resigned: 13 May 2009
Appointed Date: 28 April 2006
70 years old
Director
MCNALLY, James Joseph
Resigned: 05 August 2002
Appointed Date: 01 October 1995
83 years old
Director
PIGDEN, Garnet Edward
Resigned: 28 April 2006
Appointed Date: 29 July 2002
69 years old
Director
TANDA, Stephen
Resigned: 31 March 2004
Appointed Date: 09 August 2002
60 years old
Director
WOODWARD, Geoffrey Alan
Resigned: 31 October 2011
Appointed Date: 14 May 2009
68 years old

Persons With Significant Control

Scobie And Junor (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOODMAKER LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Mar 2016
Accounts for a small company made up to 30 June 2015
23 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
08 Apr 2015
Accounts for a small company made up to 30 June 2014
30 Dec 2014
Registered office address changed from 16B Princewood Road Earlstrees Industrial Estate Corby Northants NN17 2AP to 12 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW on 30 December 2014
...
... and 101 more events
30 Jun 1988
Director resigned;new director appointed
02 Oct 1987
Full accounts made up to 31 August 1986
02 Oct 1987
Secretary resigned;new secretary appointed
06 Mar 1987
Return made up to 31/12/86; full list of members
19 Jul 1968
Incorporation

FOODMAKER LIMITED Charges

18 September 2013
Charge code 0093 5767 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 brunel road, corby, northamptonshire…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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