FOOD & DRINK GUIDES LTD
HINCKLEY FINE WINES DIRECT LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 05362178
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from , C/O Andrew Sime, 4 Long Street, Stoney Stanton, Leicester, LE9 4DQ, England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 3 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOOD & DRINK GUIDES LTD are www.fooddrinkguides.co.uk, and www.food-drink-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Drink Guides Ltd is a Private Limited Company. The company registration number is 05362178. Food Drink Guides Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Food Drink Guides Ltd is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. . SIME, Andrew Charles Moncur is a Secretary of the company. COLLINS, Sam is a Director of the company. FRY, Robin Andrew is a Director of the company. Director COLLINS, Sam has been resigned. Director FRY, Robin Andrew has been resigned. Director HANCOCKS, Michael Turley has been resigned. Director JONES, Jenine Marie has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SIME, Andrew Charles Moncur
Appointed Date: 11 February 2005
Director
COLLINS, Sam
Appointed Date: 01 May 2015
47 years old
Director
FRY, Robin Andrew
Appointed Date: 01 September 2006
73 years old

Resigned Directors

Director
COLLINS, Sam
Resigned: 10 October 2006
Appointed Date: 03 August 2006
47 years old
Director
FRY, Robin Andrew
Resigned: 17 April 2006
Appointed Date: 11 February 2005
73 years old
Director
HANCOCKS, Michael Turley
Resigned: 21 January 2014
Appointed Date: 17 April 2006
86 years old
Director
JONES, Jenine Marie
Resigned: 28 February 2011
Appointed Date: 21 June 2006
44 years old

FOOD & DRINK GUIDES LTD Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016
Registered office address changed from , C/O Andrew Sime, 4 Long Street, Stoney Stanton, Leicester, LE9 4DQ, England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 3 June 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 47,061.5
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
17 May 2006
New director appointed
28 Apr 2006
Director resigned
09 Mar 2006
Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
11 Feb 2005
Incorporation

FOOD & DRINK GUIDES LTD Charges

21 October 2014
Charge code 0536 2178 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
24 January 2014
Charge code 0536 2178 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Satisfied on 1 July 2015
Persons entitled: Dooba Investments Iii Limited
Description: By way of a fixed charge all interest in the amount from…
10 October 2011
Debenture deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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