FOOD CHAIN KITCHEN LIMITED
LONDON FOOD CHAIN DEVELOPMENTS LTD

Hellopages » Greater London » Islington » EC1V 1LR

Company number 03303440
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 345 CITY ROAD, LONDON, ENGLAND, EC1V 1LR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Registered office address changed from Acorn House 314-320 Gray's Inn Road London WC1X 8DP to 345 City Road London EC1V 1LR on 29 May 2016. The most likely internet sites of FOOD CHAIN KITCHEN LIMITED are www.foodchainkitchen.co.uk, and www.food-chain-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Chain Kitchen Limited is a Private Limited Company. The company registration number is 03303440. Food Chain Kitchen Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Food Chain Kitchen Limited is 345 City Road London England Ec1v 1lr. . REYNOLDS, Mark Donald is a Secretary of the company. CASLEY, George Stewart is a Director of the company. HOWARD-LLOYD, Nigel James is a Director of the company. REYNOLDS, Mark Donald is a Director of the company. Secretary BIRTLES, Roger has been resigned. Secretary BUSH, John Leslie has been resigned. Secretary DESCHAMPS, Judith Alice has been resigned. Secretary DORMER, Robin James has been resigned. Secretary DUNK, Robert has been resigned. Secretary PEARSON, Philip Lionel has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BALCH, Martin Graham has been resigned. Director CRADDOCK, Ian Anthony has been resigned. Director DIBBEN, Martin Stuart Remington has been resigned. Director DRESNER, Elizabeth Susan has been resigned. Director DUNCAN, Alastair David has been resigned. Director ELLIOTT, Margaret Aikin has been resigned. Director FORDE, Helen Margaret has been resigned. Director GILMARTIN, Mark Gerard Michael, Dr has been resigned. Director GOVEY, Judith Elizabeth has been resigned. Director HANCOCK, Joanna Abigail has been resigned. Director HODGE, Caroline Louise Glenys has been resigned. Director LEITH, Mark Ashton has been resigned. Director MATHERS, Alan John has been resigned. Director ROBINSON, Jonathan Charles has been resigned. Director ROSCROW, Peter Donald has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THOMAS, Gillian Elizabeth has been resigned. Director WICKES, Lorna Rose Lilian has been resigned. Director WILSON, Iain Kerr has been resigned. The company operates in "Other food services".


Current Directors

Secretary
REYNOLDS, Mark Donald
Appointed Date: 13 November 2013
Director
CASLEY, George Stewart
Appointed Date: 28 October 2013
56 years old
Director
HOWARD-LLOYD, Nigel James
Appointed Date: 23 October 2013
48 years old
Director
REYNOLDS, Mark Donald
Appointed Date: 29 June 2015
44 years old

Resigned Directors

Secretary
BIRTLES, Roger
Resigned: 27 June 2011
Appointed Date: 29 June 2006
Secretary
BUSH, John Leslie
Resigned: 28 February 2003
Appointed Date: 01 August 2000
Secretary
DESCHAMPS, Judith Alice
Resigned: 01 August 2000
Appointed Date: 08 January 1998
Secretary
DORMER, Robin James
Resigned: 28 June 2006
Appointed Date: 29 April 2003
Secretary
DUNK, Robert
Resigned: 13 November 2013
Appointed Date: 27 June 2011
Secretary
PEARSON, Philip Lionel
Resigned: 03 November 1997
Appointed Date: 26 March 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 March 1997
Appointed Date: 16 January 1997
Director
BALCH, Martin Graham
Resigned: 03 November 1997
Appointed Date: 26 March 1997
70 years old
Director
CRADDOCK, Ian Anthony
Resigned: 30 March 2002
Appointed Date: 08 November 2001
71 years old
Director
DIBBEN, Martin Stuart Remington
Resigned: 30 October 2007
Appointed Date: 29 January 2004
62 years old
Director
DRESNER, Elizabeth Susan
Resigned: 08 November 2001
Appointed Date: 01 October 1998
71 years old
Director
DUNCAN, Alastair David
Resigned: 29 January 2004
Appointed Date: 08 November 2001
62 years old
Director
ELLIOTT, Margaret Aikin
Resigned: 19 October 2011
Appointed Date: 31 July 2006
66 years old
Director
FORDE, Helen Margaret
Resigned: 21 October 2008
Appointed Date: 31 July 2006
58 years old
Director
GILMARTIN, Mark Gerard Michael, Dr
Resigned: 13 October 1999
Appointed Date: 25 March 1997
62 years old
Director
GOVEY, Judith Elizabeth
Resigned: 03 November 1997
Appointed Date: 16 April 1997
67 years old
Director
HANCOCK, Joanna Abigail
Resigned: 16 October 2014
Appointed Date: 19 October 2011
51 years old
Director
HODGE, Caroline Louise Glenys
Resigned: 18 October 2012
Appointed Date: 26 February 2007
65 years old
Director
LEITH, Mark Ashton
Resigned: 01 October 1998
Appointed Date: 26 March 1997
58 years old
Director
MATHERS, Alan John
Resigned: 20 October 2010
Appointed Date: 23 February 2009
59 years old
Director
ROBINSON, Jonathan Charles
Resigned: 29 June 2006
Appointed Date: 29 January 2004
60 years old
Director
ROSCROW, Peter Donald
Resigned: 23 October 2013
Appointed Date: 19 October 2011
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 March 1997
Appointed Date: 16 January 1997
Director
THOMAS, Gillian Elizabeth
Resigned: 08 November 2001
Appointed Date: 16 April 1997
64 years old
Director
WICKES, Lorna Rose Lilian
Resigned: 01 October 1998
Appointed Date: 25 March 1997
76 years old
Director
WILSON, Iain Kerr
Resigned: 26 February 2007
Appointed Date: 01 April 2002
66 years old

Persons With Significant Control

The Food Chain (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FOOD CHAIN KITCHEN LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
29 May 2016
Registered office address changed from Acorn House 314-320 Gray's Inn Road London WC1X 8DP to 345 City Road London EC1V 1LR on 29 May 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016
Secretary's details changed for Mr Mark Donald Reynolds on 17 March 2016
...
... and 97 more events
07 Apr 1997
New director appointed
07 Apr 1997
New director appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
16 Jan 1997
Incorporation

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