FOOD FACTORY DESIGN LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 04582184
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address HJP, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 17 February 2016. The most likely internet sites of FOOD FACTORY DESIGN LIMITED are www.foodfactorydesign.co.uk, and www.food-factory-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Food Factory Design Limited is a Private Limited Company. The company registration number is 04582184. Food Factory Design Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Food Factory Design Limited is Hjp Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . SUTTON, Keith Patrick is a Secretary of the company. MAYALL, Jane Elizabeth is a Director of the company. SUTTON, Keith Patrick is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SUTTON, Keith Patrick
Appointed Date: 05 November 2002
Director
MAYALL, Jane Elizabeth
Appointed Date: 05 November 2002
70 years old
Director
SUTTON, Keith Patrick
Appointed Date: 05 November 2002
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Ms Jane Elizabeth Mayall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Patrick Sutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD FACTORY DESIGN LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 17 February 2016
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
20 Nov 2002
Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
New director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: audley house, northbridge road berkhamsted hertfordshire HP4 1EH
05 Nov 2002
Incorporation

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