RETRO FOODS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04078878
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HA,PSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of RETRO FOODS LIMITED are www.retrofoods.co.uk, and www.retro-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Retro Foods Limited is a Private Limited Company. The company registration number is 04078878. Retro Foods Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Retro Foods Limited is 24 Picton House Hussar Court Waterlooville Ha Pshire Po7 7sq. . DAVIN, Lynda is a Secretary of the company. DAVIN, Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DAVIN, Lynda
Appointed Date: 27 September 2000

Director
DAVIN, Malcolm
Appointed Date: 27 September 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Malcolm Davin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Davin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRO FOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

...
... and 29 more events
23 Jul 2001
Accounts for a dormant company made up to 31 March 2001
23 Jul 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
09 Jul 2001
Ad 20/06/01--------- £ si 99@1=99 £ ic 1/100
27 Sep 2000
Secretary resigned
27 Sep 2000
Incorporation