THE FOOD CLUB INTERNATIONAL
MIDDLESEX

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Company number 05363796
Status Active
Incorporation Date 14 February 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 CHURCHILL COURT, 58 STATION, ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Jacek Czeslaw Chudy on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE FOOD CLUB INTERNATIONAL are www.thefoodclub.co.uk, and www.the-food-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Food Club International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05363796. The Food Club International has been working since 14 February 2005. The present status of the company is Active. The registered address of The Food Club International is 2 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . GOSRANI, Rajen is a Secretary of the company. BROWN, Mark Oliver John is a Director of the company. CHUDY, Jacek Czeslaw is a Director of the company. GOSRANI, Rajen is a Director of the company. HOWARD, John Nicholas is a Director of the company. KENT, Alexander Ronald is a Director of the company. NUGENT, Robert James is a Director of the company. Director ARCHER, Richard George has been resigned. Director BEAUMONT, Howard Newham has been resigned. Director HALL, Stephen Walter James has been resigned. Director LALLJEE, Amin has been resigned. Director LIGHTFOOT, Adrian has been resigned. Director MODHA, Rajendra Makanji has been resigned. Director WAISSEL, Sydney has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
GOSRANI, Rajen
Appointed Date: 14 February 2005
Director
BROWN, Mark Oliver John
Appointed Date: 13 October 2009
52 years old
Director
CHUDY, Jacek Czeslaw
Appointed Date: 20 April 2005
77 years old
Director
GOSRANI, Rajen
Appointed Date: 14 February 2005
72 years old
Director
HOWARD, John Nicholas
Appointed Date: 01 August 2016
75 years old
Director
KENT, Alexander Ronald
Appointed Date: 13 October 2009
80 years old
Director
NUGENT, Robert James
Appointed Date: 22 June 2005
60 years old

Resigned Directors

Director
ARCHER, Richard George
Resigned: 19 September 2005
Appointed Date: 20 April 2005
75 years old
Director
BEAUMONT, Howard Newham
Resigned: 08 August 2005
Appointed Date: 20 April 2005
74 years old
Director
HALL, Stephen Walter James
Resigned: 17 July 2009
Appointed Date: 14 February 2005
62 years old
Director
LALLJEE, Amin
Resigned: 26 March 2007
Appointed Date: 22 June 2005
73 years old
Director
LIGHTFOOT, Adrian
Resigned: 30 September 2006
Appointed Date: 20 April 2005
55 years old
Director
MODHA, Rajendra Makanji
Resigned: 06 May 2010
Appointed Date: 20 April 2005
71 years old
Director
WAISSEL, Sydney
Resigned: 22 March 2016
Appointed Date: 20 April 2005
93 years old

Persons With Significant Control

Mr Rajen Gosrani
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Dr Jacek Czeslaw Chudy
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Robert James Nugent Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Alexander Ronald Kent
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Mark Oliver John Brown
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr John Nicholas Howard
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

THE FOOD CLUB INTERNATIONAL Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Director's details changed for Jacek Czeslaw Chudy on 6 April 2016
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Appointment of Mr John Nicholas Howard as a director on 1 August 2016
...
... and 40 more events
25 Jul 2005
New director appointed
25 Jul 2005
New director appointed
25 Jul 2005
New director appointed
23 May 2005
Registered office changed on 23/05/05 from: 2 churchill court, 58 station road, north harrow middlesex HA2 7SA
14 Feb 2005
Incorporation

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