Company number 07732432
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address ROOM 303C, PREMIER HOUSE, 1 CANNING ROAD, HARROW, MIDDLESEX, HA3 7TS
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Robert Graham Park as a director on 1 January 2017; Company name changed mayfield farmhouse LTD\certificate issued on 13/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-01
. The most likely internet sites of THE TWO BOB FOOD CO LTD are www.thetwobobfoodco.co.uk, and www.the-two-bob-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Two Bob Food Co Ltd is a Private Limited Company.
The company registration number is 07732432. The Two Bob Food Co Ltd has been working since 08 August 2011.
The present status of the company is Active. The registered address of The Two Bob Food Co Ltd is Room 303c Premier House 1 Canning Road Harrow Middlesex Ha3 7ts. The company`s financial liabilities are £11.1k. It is £5.82k against last year. . JEBB, Robert is a Director of the company. PARK, Robert Graham is a Director of the company. Director CUNLIFFE, Christopher Gerrard has been resigned. Director EDWARDS, Lee Keith has been resigned. Director ROBINSON, Nicholas Vivian has been resigned. The company operates in "Processing and preserving of poultry meat".
the two bob food co Key Finiance
LIABILITIES
£11.1k
+110%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
EDWARDS, Lee Keith
Resigned: 30 September 2016
Appointed Date: 01 January 2015
56 years old
Persons With Significant Control
Mr Robert Jebb
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TWO BOB FOOD CO LTD Events
22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Feb 2017
Appointment of Mr Robert Graham Park as a director on 1 January 2017
13 Oct 2016
Company name changed mayfield farmhouse LTD\certificate issued on 13/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-01
13 Oct 2016
Termination of appointment of Lee Keith Edwards as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Christopher Gerrard Cunliffe as a director on 30 September 2016
...
... and 16 more events
26 Apr 2013
Accounts for a dormant company made up to 31 August 2012
14 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
06 Sep 2011
Company name changed fowl crisps LTD\certificate issued on 06/09/11
-
RES15 ‐
Change company name resolution on 2011-08-12
01 Sep 2011
Change of name notice
08 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted