Company number 01611985
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address 4A RYKNILD TRADING ESTATE, DERBY ROAD, BURTON UPON TRENT, DE14 1RZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 50,000
. The most likely internet sites of FIRST CHOICE WHOLESALE FOODS LIMITED are www.firstchoicewholesalefoods.co.uk, and www.first-choice-wholesale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Willington Rail Station is 3.4 miles; to Tutbury & Hatton Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Wholesale Foods Limited is a Private Limited Company.
The company registration number is 01611985. First Choice Wholesale Foods Limited has been working since 08 February 1982.
The present status of the company is Active. The registered address of First Choice Wholesale Foods Limited is 4a Ryknild Trading Estate Derby Road Burton Upon Trent De14 1rz. . FLANDERS, Martin Charles is a Secretary of the company. AINGER, Steven Paul is a Director of the company. FLANDERS, Martin Charles is a Director of the company. GRANTHAM, Nicholas Paul is a Director of the company. Secretary PEARSALL, Karen Ann has been resigned. Director AINGER, Edwin Charles has been resigned. Director AINGER, Graham Victor has been resigned. Director BENTLEY, David George has been resigned. Director LARGE, Robert Charles has been resigned. Director TAYLOR, Arthur Sydney has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
First Choice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRST CHOICE WHOLESALE FOODS LIMITED Events
25 Jan 2017
Full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
19 Nov 2015
Full accounts made up to 30 June 2015
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 90 more events
23 Jun 1988
Return made up to 31/12/87; full list of members
31 Mar 1987
Accounts for a dormant company made up to 30 June 1986
31 Mar 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Feb 1987
Return made up to 31/12/86; full list of members
08 Feb 1982
Certificate of incorporation
1 December 2011
Legal charge
Delivered: 2 December 2011
Status: Satisfied
on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 4A 5A and 5D ryknild trading estate…
7 July 1994
Mortgage
Delivered: 14 July 1994
Status: Satisfied
on 5 August 2011
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being…
4 January 1994
Single debenture
Delivered: 10 January 1994
Status: Satisfied
on 5 August 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…