WHOLE SCHOOL MEALS C.I.C.
DEAL WHOLE SCHOOL MEALS LIMITED

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Company number 05721609
Status Active
Incorporation Date 24 February 2006
Company Type Community Interest Company
Address ALMOND HOUSE BETTESHANGER ROAD, BETTESHANGER, DEAL, KENT, ENGLAND, CT14 0EN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Jeffery Kenyon Thompson as a director on 17 January 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of WHOLE SCHOOL MEALS C.I.C. are www.wholeschoolmeals.co.uk, and www.whole-school-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Shepherds Well Rail Station is 5.8 miles; to Ramsgate Rail Station is 8.2 miles; to Dumpton Park Rail Station is 8.8 miles; to Birchington-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whole School Meals C I C is a Community Interest Company. The company registration number is 05721609. Whole School Meals C I C has been working since 24 February 2006. The present status of the company is Active. The registered address of Whole School Meals C I C is Almond House Betteshanger Road Betteshanger Deal Kent England Ct14 0en. . O'MEARA, Mark William is a Secretary of the company. CHIVERS, Carolyn Ann is a Director of the company. CHIVERTON, Gillian Adele is a Director of the company. HALLETT, Julia Mary is a Director of the company. HAYMAN, Stephanie Ann is a Director of the company. HYGATE, Joanne Ruth is a Director of the company. LUXFORD, Katherine Elizabeth is a Director of the company. SLEEP, Timothy Mark is a Director of the company. THOMAS, Tracey Susan is a Director of the company. THOMPSON, Jeffery Kenyon is a Director of the company. Secretary HUTCHISON, Andrew Douglas Neil has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CHUBB, Elena Louise Regina has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EYDEN, Christine Margaret has been resigned. Director HOLLIS, Patrick John has been resigned. Director HUTCHISON, Andrew Douglas Neil has been resigned. Director LANGSTAFF, Jane Vanessa has been resigned. Director O'MEARA, Mark William has been resigned. Director OLIVER, Lesley has been resigned. Director PARKER, Eileen has been resigned. Director SIMPSON, Colin John has been resigned. Director SOUTHON, Jeffrey has been resigned. Director SOUTHON, Jeffrey has been resigned. The company operates in "Other food services".


Current Directors

Secretary
O'MEARA, Mark William
Appointed Date: 01 June 2011

Director
CHIVERS, Carolyn Ann
Appointed Date: 03 December 2013
67 years old

Director
CHIVERTON, Gillian Adele
Appointed Date: 24 February 2006
87 years old

Director
HALLETT, Julia Mary
Appointed Date: 15 July 2014
61 years old

Director
HAYMAN, Stephanie Ann
Appointed Date: 24 February 2006
66 years old

Director
HYGATE, Joanne Ruth
Appointed Date: 18 January 2011
53 years old

Director
LUXFORD, Katherine Elizabeth
Appointed Date: 03 December 2013
53 years old

Director
SLEEP, Timothy Mark
Appointed Date: 10 May 2011
76 years old

Director
THOMAS, Tracey Susan
Appointed Date: 03 December 2013
66 years old

Director
THOMPSON, Jeffery Kenyon
Appointed Date: 17 January 2017
58 years old

Resigned Directors

Secretary
HUTCHISON, Andrew Douglas Neil
Resigned: 31 March 2011
Appointed Date: 24 February 2006

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Director
CHUBB, Elena Louise Regina
Resigned: 23 January 2007
Appointed Date: 24 February 2006
56 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Director
EYDEN, Christine Margaret
Resigned: 29 July 2007
Appointed Date: 04 July 2006
84 years old

Director
HOLLIS, Patrick John
Resigned: 15 July 2014
Appointed Date: 24 February 2006
82 years old

Director
HUTCHISON, Andrew Douglas Neil
Resigned: 15 October 2007
Appointed Date: 24 February 2006
72 years old

Director
LANGSTAFF, Jane Vanessa
Resigned: 26 April 2012
Appointed Date: 24 February 2006
57 years old

Director
O'MEARA, Mark William
Resigned: 02 November 2009
Appointed Date: 24 February 2006
69 years old

Director
OLIVER, Lesley
Resigned: 29 July 2007
Appointed Date: 04 July 2006
71 years old

Director
PARKER, Eileen
Resigned: 24 July 2007
Appointed Date: 23 January 2007
65 years old

Director
SIMPSON, Colin John
Resigned: 15 July 2014
Appointed Date: 03 December 2013
66 years old

Director
SOUTHON, Jeffrey
Resigned: 20 January 2012
Appointed Date: 25 January 2011
64 years old

Director
SOUTHON, Jeffrey
Resigned: 20 January 2012
Appointed Date: 25 January 2011
64 years old

WHOLE SCHOOL MEALS C.I.C. Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Jan 2017
Appointment of Mr Jeffery Kenyon Thompson as a director on 17 January 2017
27 Jun 2016
Total exemption full accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 34

25 Nov 2015
Director's details changed for Mr Mark Sleep on 25 November 2015
...
... and 68 more events
19 Jul 2006
New director appointed
13 Jul 2006
Registered office changed on 13/07/06 from: the old exchange 25 stanhope road deal CT14 6AD
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

WHOLE SCHOOL MEALS C.I.C. Charges

28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Community Loan Fund for the South East (A Sub-Fund of the Local Investment Fund)
Description: Fixed and floating charges over the undertaking and all…