FOOD 4 FILMS LIMITED
PENSILVA, LISKEARD PLOUGH TO PLATE LIMITED

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Company number 05496517
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address UNIT 26 PENSILVA INDUSTRIAL, ESTATE, ST IVE ROAD, PENSILVA, LISKEARD, CORNWALL, PL14 5RE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOOD 4 FILMS LIMITED are www.food4films.co.uk, and www.food-4-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Coombe Junction Halt (Rail Station) is 5.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.9 miles; to Causeland Rail Station is 7.1 miles; to Sandplace Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food 4 Films Limited is a Private Limited Company. The company registration number is 05496517. Food 4 Films Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Food 4 Films Limited is Unit 26 Pensilva Industrial Estate St Ive Road Pensilva Liskeard Cornwall Pl14 5re. . BOOCOCK, Sherry Victoria is a Secretary of the company. BOOCOCK, Nigel is a Director of the company. BOOCOCK, Sherry Victoria is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Secretary MCDONELL, Corinne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Andrew Albert has been resigned. Director SIXTON, William Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BOOCOCK, Sherry Victoria
Appointed Date: 24 July 2014

Director
BOOCOCK, Nigel
Appointed Date: 01 July 2005
60 years old

Director
BOOCOCK, Sherry Victoria
Appointed Date: 24 January 2006
61 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 01 May 2007
Appointed Date: 01 July 2005

Secretary
MCDONELL, Corinne
Resigned: 23 July 2014
Appointed Date: 01 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Director
HILL, Andrew Albert
Resigned: 31 December 2007
Appointed Date: 01 July 2005
63 years old

Director
SIXTON, William Stanley
Resigned: 23 July 2014
Appointed Date: 01 July 2005
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Nigel Boocock
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOOD 4 FILMS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Company name changed plough to plate LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08

15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 450

...
... and 41 more events
26 Jul 2005
New director appointed
26 Jul 2005
New director appointed
18 Jul 2005
Director resigned
18 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

FOOD 4 FILMS LIMITED Charges

19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 26 pensilva industrial estate st ive road pensilva…