THE FOOD CHAIN (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1LR

Company number 02580505
Status Active
Incorporation Date 6 February 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Reetu Sood as a director on 27 March 2017; Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE FOOD CHAIN (UK) LIMITED are www.thefoodchainuk.co.uk, and www.the-food-chain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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.The Food Chain Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02580505. The Food Chain Uk Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of The Food Chain Uk Limited is 345 City Road London England Ec1v 1lr. The company`s financial liabilities are £44.48k. It is £-251.79k against last year. And the total assets are £88.61k, which is £-238k against last year. REYNOLDS, Mark is a Secretary of the company. BLACKMORE, Caroline is a Director of the company. CORNWELL, Simon David Gordon Noel is a Director of the company. COYLE, Rachel Margaret is a Director of the company. MISSEN, Caroline Ann is a Director of the company. OZA, Mukesh is a Director of the company. REYNOLDS, Mark Donald is a Director of the company. THOMSON, Titus Jude is a Director of the company. WILLS, Matthew is a Director of the company. WRIGHT, Thomas George is a Director of the company. Secretary AMBERTON, John has been resigned. 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 FALKSON, Amanda Rose has been resigned. Secretary FARRINGTON, David John has been resigned. Secretary HOBBS, Gordon has been resigned. Secretary MCLEAN, David Hughes has been resigned. Secretary PEARSON, Philip Lionel has been resigned. Secretary PRICE, Jeffrey William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALCH, Martin Graham has been resigned. Director BALL, Stephen Matthew has been resigned. Director BARNES, Darrell Martin Phillips has been resigned. Director BERMAN, Victoria has been resigned. Director BROTIA, Rajan Anthony has been resigned. Director BROWNE, Peter has been resigned. Director BUSBY, Stephen Martin John has been resigned. Director BUSH, John Leslie has been resigned. Director CAMERON, Susan Elizabeth has been resigned. Director CASSELS, John Wilson has been resigned. Director COLL, Nuala has been resigned. Director COURTENAY, Kenneth Patrick has been resigned. Director CRADDOCK, Ian Anthony has been resigned. Director CROMPTON, Matthew Benedict has been resigned. Director CULLA, Gabriela has been resigned. Director DIBBEN, Martin Stuart Remington has been resigned. Director DIXON, Ronald has been resigned. Director DRESNER, Elizabeth Susan has been resigned. Director DRESNER, Elizabeth Susan has been resigned. Director DRURY, Michael David has been resigned. Director DUNCAN, Alastair David has been resigned. Director DUNNE, Mark Patrick has been resigned. Director ELLIOT, Margaret Aikin has been resigned. Director FALKSON, Amanda Rose has been resigned. Director FIELDEN, Derrick, Dr has been resigned. Director FORDE, Helen Margaret has been resigned. Director GILMARTIN, Mark Gerard Michael, Dr has been resigned. Director GOODIER, John Christopher has been resigned. Director GORDON, Alistair Mitchell has been resigned. Director GOVEY, Judith Elizabeth has been resigned. Director HANCOCK, Joanna Abigail has been resigned. Director HOBBS, Gordon has been resigned. Director HODGE, Caroline Louise Glenys has been resigned. Director HOWARD-LLOYD, Nigel James has been resigned. Director JOHNS, Stephen Michael has been resigned. Director JONES, Harriet Susan has been resigned. Director JONES, Kathrine Lloyd has been resigned. Director KENWAY, Richard Fraser has been resigned. Director KROUSKI, Marina has been resigned. Director LAX, Nigel Alastair has been resigned. Director LEITH, Mark Ashton has been resigned. Director LEITH, Mark Ashton has been resigned. Director LEITH, Mark Ashton has been resigned. Director LEVINE, Bryan Anthony has been resigned. Director MARSHALL, John Charles has been resigned. Director MATHERS, Alan John has been resigned. Director MCINTOSH, Robert James has been resigned. Director MCKEVITH, Brigid Jane has been resigned. Director MCLEAN, David Hughes has been resigned. Director MORLEY, Victoria Jane Marian has been resigned. Director MORPHEW, Alan James has been resigned. Director MORRIS, Stephen Henry has been resigned. Director NEVITT, Deborah Kim has been resigned. Director NKOMO, Nontokozo Bukhosi has been resigned. Director OLIVER, Jeremy Judson has been resigned. Director PENNELL, Michael Graham has been resigned. Director PEPPER, Adam James has been resigned. Director PERDONI, Leon Anthony has been resigned. Director PLATT, Adrian Joseph has been resigned. Director POWELL, Yvonne Lesley has been resigned. Director PRICE, Jeffrey William has been resigned. Director RANDALL, Kevin Joseph has been resigned. Director RICHARDS, Susan has been resigned. Director ROBINSON, Janice Sue has been resigned. Director ROBINSON, Jonathan Charles has been resigned. Director ROBINSON, Peter Albert has been resigned. Director ROCHESTER, Christopher Ian has been resigned. Director ROGERS, Susanne Jane has been resigned. Director ROSCROW, Peter Donald has been resigned. Director ROSS, Hazel May has been resigned. Director ROTHWELL, Peter Barrington has been resigned. Director RUBENS, Matilda Blanche has been resigned. Director SAMUELS, Isaac has been resigned. Director SHAW, Robert Alfred has been resigned. Director SKIPWORTH, Martin Andrew has been resigned. Director SOOD, Reetu has been resigned. Director THOMAS, Gillian Elizabeth has been resigned. Director VOELCKER, Edward Hunter has been resigned. Director WELSH, Glen has been resigned. Director WICKES, Lorna Rose Lilian has been resigned. Director WILLIAMS, Gary has been resigned. Director WILSON, Iain Kerr has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other food services".


the food chain (uk) Key Finiance

LIABILITIES £44.48k
-85%
CASH n/a
TOTAL ASSETS £88.61k
-73%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Mark
Appointed Date: 28 November 2016
Director
BLACKMORE, Caroline
Appointed Date: 11 October 2016
55 years old
Director
CORNWELL, Simon David Gordon Noel
Appointed Date: 18 October 2012
54 years old
Director
COYLE, Rachel Margaret
Appointed Date: 11 October 2016
41 years old
Director
MISSEN, Caroline Ann
Appointed Date: 11 October 2016
53 years old
Director
OZA, Mukesh
Appointed Date: 11 October 2016
49 years old
Director
REYNOLDS, Mark Donald
Appointed Date: 16 October 2013
44 years old
Director
THOMSON, Titus Jude
Appointed Date: 11 October 2016
43 years old
Director
WILLS, Matthew
Appointed Date: 15 October 2014
48 years old
Director
WRIGHT, Thomas George
Appointed Date: 14 October 2015
41 years old

Resigned Directors

Secretary
AMBERTON, John
Resigned: 28 November 2016
Appointed Date: 28 October 2013
Secretary
BIRTLES, Roger
Resigned: 30 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: 16 October 2013
Appointed Date: 27 June 2011
Secretary
FALKSON, Amanda Rose
Resigned: 19 April 1993
Appointed Date: 06 February 1991
Secretary
FARRINGTON, David John
Resigned: 02 January 1998
Appointed Date: 13 August 1997
Secretary
HOBBS, Gordon
Resigned: 05 October 1996
Appointed Date: 11 October 1995
Secretary
MCLEAN, David Hughes
Resigned: 12 October 1994
Appointed Date: 19 April 1993
Secretary
PEARSON, Philip Lionel
Resigned: 03 November 1997
Appointed Date: 08 January 1997
Secretary
PRICE, Jeffrey William
Resigned: 11 October 1995
Appointed Date: 12 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991
Director
BALCH, Martin Graham
Resigned: 03 November 1997
Appointed Date: 05 October 1996
70 years old
Director
BALL, Stephen Matthew
Resigned: 19 April 1993
Appointed Date: 10 April 1991
61 years old
Director
BARNES, Darrell Martin Phillips
Resigned: 19 January 2005
Appointed Date: 19 October 2004
80 years old
Director
BERMAN, Victoria
Resigned: 07 August 1996
Appointed Date: 01 October 1994
59 years old
Director
BROTIA, Rajan Anthony
Resigned: 24 April 2006
Appointed Date: 25 July 2005
56 years old
Director
BROWNE, Peter
Resigned: 01 October 1994
Appointed Date: 02 October 1993
76 years old
Director
BUSBY, Stephen Martin John
Resigned: 29 April 2003
Appointed Date: 21 November 2002
75 years old
Director
BUSH, John Leslie
Resigned: 08 November 2001
Appointed Date: 18 July 2001
73 years old
Director
CAMERON, Susan Elizabeth
Resigned: 18 October 2005
Appointed Date: 25 July 2005
56 years old
Director
CASSELS, John Wilson
Resigned: 30 March 2002
Appointed Date: 08 November 2001
56 years old
Director
COLL, Nuala
Resigned: 19 October 2004
Appointed Date: 08 November 2001
68 years old
Director
COURTENAY, Kenneth Patrick
Resigned: 02 October 1993
Appointed Date: 19 April 1993
62 years old
Director
CRADDOCK, Ian Anthony
Resigned: 30 March 2002
Appointed Date: 12 December 2000
71 years old
Director
CROMPTON, Matthew Benedict
Resigned: 12 September 2001
Appointed Date: 12 December 2000
51 years old
Director
CULLA, Gabriela
Resigned: 01 October 1998
Appointed Date: 11 March 1998
64 years old
Director
DIBBEN, Martin Stuart Remington
Resigned: 30 October 2007
Appointed Date: 08 November 2001
62 years old
Director
DIXON, Ronald
Resigned: 11 September 1996
Appointed Date: 01 October 1994
74 years old
Director
DRESNER, Elizabeth Susan
Resigned: 08 November 2001
Appointed Date: 01 October 1998
71 years old
Director
DRESNER, Elizabeth Susan
Resigned: 12 March 1997
Appointed Date: 07 October 1995
71 years old
Director
DRURY, Michael David
Resigned: 15 October 2014
Appointed Date: 20 October 2010
51 years old
Director
DUNCAN, Alastair David
Resigned: 18 November 2003
Appointed Date: 12 December 2000
62 years old
Director
DUNNE, Mark Patrick
Resigned: 30 October 2007
Appointed Date: 28 November 2005
59 years old
Director
ELLIOT, Margaret Aikin
Resigned: 20 October 2010
Appointed Date: 22 February 2005
66 years old
Director
FALKSON, Amanda Rose
Resigned: 19 April 1993
Appointed Date: 06 February 1991
Director
FIELDEN, Derrick, Dr
Resigned: 15 April 2004
Appointed Date: 18 November 2003
75 years old
Director
FORDE, Helen Margaret
Resigned: 21 October 2008
Appointed Date: 21 November 2002
58 years old
Director
GILMARTIN, Mark Gerard Michael, Dr
Resigned: 05 October 1999
Appointed Date: 08 March 1995
62 years old
Director
GOODIER, John Christopher
Resigned: 01 October 1994
Appointed Date: 19 April 1993
78 years old
Director
GORDON, Alistair Mitchell
Resigned: 02 March 1994
Appointed Date: 02 October 1993
74 years old
Director
GOVEY, Judith Elizabeth
Resigned: 03 November 1997
Appointed Date: 13 November 1996
67 years old
Director
HANCOCK, Joanna Abigail
Resigned: 15 October 2014
Appointed Date: 20 October 2010
51 years old
Director
HOBBS, Gordon
Resigned: 05 October 1996
Appointed Date: 13 December 1995
77 years old
Director
HODGE, Caroline Louise Glenys
Resigned: 18 October 2012
Appointed Date: 24 October 2006
65 years old
Director
HOWARD-LLOYD, Nigel James
Resigned: 13 October 2016
Appointed Date: 20 October 2010
48 years old
Director
JOHNS, Stephen Michael
Resigned: 14 December 1999
Appointed Date: 11 March 1998
73 years old
Director
JONES, Harriet Susan
Resigned: 13 October 2016
Appointed Date: 20 October 2010
45 years old
Director
JONES, Kathrine Lloyd
Resigned: 27 April 2015
Appointed Date: 16 October 2013
62 years old
Director
KENWAY, Richard Fraser
Resigned: 18 October 2005
Appointed Date: 18 November 2003
58 years old
Director
KROUSKI, Marina
Resigned: 25 April 2016
Appointed Date: 14 October 2015
45 years old
Director
LAX, Nigel Alastair
Resigned: 01 May 2000
Appointed Date: 05 October 1999
64 years old
Director
LEITH, Mark Ashton
Resigned: 01 November 2000
Appointed Date: 05 October 1999
58 years old
Director
LEITH, Mark Ashton
Resigned: 01 October 1998
Appointed Date: 11 March 1998
58 years old
Director
LEITH, Mark Ashton
Resigned: 25 February 1998
Appointed Date: 07 October 1995
58 years old
Director
LEVINE, Bryan Anthony
Resigned: 07 October 1995
Appointed Date: 02 October 1993
63 years old
Director
MARSHALL, John Charles
Resigned: 07 October 1995
Appointed Date: 02 October 1993
65 years old
Director
MATHERS, Alan John
Resigned: 20 October 2010
Appointed Date: 23 May 2005
59 years old
Director
MCINTOSH, Robert James
Resigned: 19 October 2004
Appointed Date: 08 November 2001
47 years old
Director
MCKEVITH, Brigid Jane
Resigned: 18 November 2003
Appointed Date: 01 April 2002
52 years old
Director
MCLEAN, David Hughes
Resigned: 02 October 1993
Appointed Date: 06 February 1991
76 years old
Director
MORLEY, Victoria Jane Marian
Resigned: 14 October 2015
Appointed Date: 18 October 2012
47 years old
Director
MORPHEW, Alan James
Resigned: 26 November 2002
Appointed Date: 12 December 2000
61 years old
Director
MORRIS, Stephen Henry
Resigned: 07 May 2004
Appointed Date: 21 November 2002
69 years old
Director
NEVITT, Deborah Kim
Resigned: 07 October 1995
Appointed Date: 02 October 1993
63 years old
Director
NKOMO, Nontokozo Bukhosi
Resigned: 26 July 2010
Appointed Date: 21 October 2009
45 years old
Director
OLIVER, Jeremy Judson
Resigned: 21 October 2009
Appointed Date: 24 October 2006
47 years old
Director
PENNELL, Michael Graham
Resigned: 02 October 1993
Appointed Date: 06 February 1991
77 years old
Director
PEPPER, Adam James
Resigned: 18 May 2009
Appointed Date: 30 October 2007
46 years old
Director
PERDONI, Leon Anthony
Resigned: 01 November 2000
Appointed Date: 01 October 1998
82 years old
Director
PLATT, Adrian Joseph
Resigned: 16 October 2013
Appointed Date: 21 October 2008
44 years old
Director
POWELL, Yvonne Lesley
Resigned: 01 April 2001
Appointed Date: 12 December 2000
64 years old
Director
PRICE, Jeffrey William
Resigned: 07 October 1995
Appointed Date: 01 October 1994
72 years old
Director
RANDALL, Kevin Joseph
Resigned: 11 January 1996
Appointed Date: 02 October 1993
64 years old
Director
RICHARDS, Susan
Resigned: 20 October 2010
Appointed Date: 18 October 2005
75 years old
Director
ROBINSON, Janice Sue
Resigned: 01 October 1994
Appointed Date: 02 October 1993
66 years old
Director
ROBINSON, Jonathan Charles
Resigned: 29 June 2006
Appointed Date: 18 November 2003
60 years old
Director
ROBINSON, Peter Albert
Resigned: 19 April 1993
Appointed Date: 10 April 1991
80 years old
Director
ROCHESTER, Christopher Ian
Resigned: 24 September 2002
Appointed Date: 08 November 2001
49 years old
Director
ROGERS, Susanne Jane
Resigned: 16 October 2013
Appointed Date: 30 October 2007
59 years old
Director
ROSCROW, Peter Donald
Resigned: 15 October 2014
Appointed Date: 21 October 2009
62 years old
Director
ROSS, Hazel May
Resigned: 02 October 1993
Appointed Date: 10 April 1991
60 years old
Director
ROTHWELL, Peter Barrington
Resigned: 29 November 2010
Appointed Date: 21 October 2009
68 years old
Director
RUBENS, Matilda Blanche
Resigned: 13 October 2016
Appointed Date: 15 October 2014
59 years old
Director
SAMUELS, Isaac
Resigned: 28 November 2016
Appointed Date: 14 October 2015
44 years old
Director
SHAW, Robert Alfred
Resigned: 02 October 1993
Appointed Date: 19 April 1993
95 years old
Director
SKIPWORTH, Martin Andrew
Resigned: 31 August 1999
Appointed Date: 03 November 1997
76 years old
Director
SOOD, Reetu
Resigned: 27 March 2017
Appointed Date: 15 October 2014
42 years old
Director
THOMAS, Gillian Elizabeth
Resigned: 08 November 2001
Appointed Date: 05 October 1996
64 years old
Director
VOELCKER, Edward Hunter
Resigned: 21 October 2009
Appointed Date: 18 October 2005
61 years old
Director
WELSH, Glen
Resigned: 08 November 2001
Appointed Date: 03 November 1997
65 years old
Director
WICKES, Lorna Rose Lilian
Resigned: 01 October 1998
Appointed Date: 19 April 1993
76 years old
Director
WILLIAMS, Gary
Resigned: 02 October 1993
Appointed Date: 19 April 1993
60 years old
Director
WILSON, Iain Kerr
Resigned: 18 October 2005
Appointed Date: 08 November 2001
66 years old
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 1991

THE FOOD CHAIN (UK) LIMITED Events

28 Mar 2017
Termination of appointment of Reetu Sood as a director on 27 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mr Mark Reynolds as a secretary on 28 November 2016
04 Dec 2016
Termination of appointment of John Amberton as a secretary on 28 November 2016
...
... and 240 more events
12 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1993
Memorandum and Articles of Association
20 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1993
New director appointed
26 Apr 1993
Director resigned;new director appointed

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