Company number 05637266
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 6 CAMERA PLACE, LONDON, SW10 0BH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Confirmation statement made on 27 November 2016 with updates; Part of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of FOOD & FUEL LIMITED are www.foodfuel.co.uk, and www.food-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Fuel Limited is a Private Limited Company.
The company registration number is 05637266. Food Fuel Limited has been working since 27 November 2005.
The present status of the company is Active. The registered address of Food Fuel Limited is 6 Camera Place London Sw10 0bh. . KONRAD, Tony is a Secretary of the company. CUMMING, Johanna Louise is a Director of the company. JONES, Karen Elisabeth Dind is a Director of the company. KONRAD, Tony is a Director of the company. MYERS, Peter Aaron is a Director of the company. Secretary EASTON, Hamish Charles Rickard has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
FISHER SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 27 November 2005
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 20 January 2006
Appointed Date: 27 November 2005
Persons With Significant Control
Ms Karen Elisabeth Dind Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Johanna Louise Cumming
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOOD & FUEL LIMITED Events
22 Feb 2017
Group of companies' accounts made up to 29 May 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
01 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 3
01 Aug 2016
Satisfaction of charge 2 in full
...
... and 48 more events
01 Mar 2006
New director appointed
01 Mar 2006
New director appointed
09 Feb 2006
New director appointed
20 Jan 2006
Company name changed acre 999 LIMITED\certificate issued on 20/01/06
27 Nov 2005
Incorporation
2 July 2007
Guarantee & debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Supplemental deed
Delivered: 30 June 2006
Status: Satisfied
on 1 August 2016
Persons entitled: Howard De Walden Estates Limited
Description: £50,000 and all income and interest thereon.
5 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…