ESPACE FOODS LIMITED
RUARDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 9XG

Company number 02620679
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address MEEND COTTAGE, TURNERS TUMP, RUARDEAN, GL17 9XG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 67 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESPACE FOODS LIMITED are www.espacefoods.co.uk, and www.espace-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Espace Foods Limited is a Private Limited Company. The company registration number is 02620679. Espace Foods Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Espace Foods Limited is Meend Cottage Turners Tump Ruardean Gl17 9xg. The company`s financial liabilities are £9.24k. It is £-5.56k against last year. The cash in hand is £8.83k. It is £0.87k against last year. And the total assets are £14.6k, which is £-4.96k against last year. HENDERSON, Charles Robert is a Secretary of the company. HENDERSON, Charles Robert is a Director of the company. MONKS, Michael Roger is a Director of the company. NELSON, Judith Mary is a Director of the company. Secretary COWLEY, Royston Norman has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary WILSON, Leslie Thomas has been resigned. Director GOLESTANI, Kian has been resigned. Director NELSON, Judith Mary has been resigned. Director SCUTT, Anthony Grahame has been resigned. Director WILSON, Leslie Thomas has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


espace foods Key Finiance

LIABILITIES £9.24k
-38%
CASH £8.83k
+10%
TOTAL ASSETS £14.6k
-26%
All Financial Figures

Current Directors

Secretary
HENDERSON, Charles Robert
Appointed Date: 19 January 2001

Director
HENDERSON, Charles Robert
Appointed Date: 11 April 2001
72 years old

Director
MONKS, Michael Roger
Appointed Date: 11 July 1991
80 years old

Director
NELSON, Judith Mary
Appointed Date: 11 April 2001
86 years old

Resigned Directors

Secretary
COWLEY, Royston Norman
Resigned: 19 January 2001

Secretary
GREATRIX, Jenny
Resigned: 11 July 1991
Appointed Date: 14 June 1991

Secretary
WILSON, Leslie Thomas
Resigned: 31 January 1992
Appointed Date: 11 July 1991

Director
GOLESTANI, Kian
Resigned: 11 July 1991
Appointed Date: 14 June 1991
62 years old

Director
NELSON, Judith Mary
Resigned: 31 March 1996
Appointed Date: 17 June 1992
86 years old

Director
SCUTT, Anthony Grahame
Resigned: 13 February 1997
Appointed Date: 12 February 1997
77 years old

Director
WILSON, Leslie Thomas
Resigned: 12 February 1997
Appointed Date: 11 July 1991
79 years old

ESPACE FOODS LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 30 June 2016
19 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 67

29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 67

26 Jun 2015
Director's details changed for Mr Michael Roger Monks on 10 March 2015
...
... and 77 more events
29 Jul 1991
Accounting reference date notified as 30/06

29 Jul 1991
Memorandum and Articles of Association

24 Jul 1991
Company name changed keelex 124 LIMITED\certificate issued on 25/07/91

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jun 1991
Incorporation

ESPACE FOODS LIMITED Charges

12 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 20 December 1996
Persons entitled: Barclays Bank PLC
Description: 103 palace road bromley l/borough of bromley t/n sgl 444616.