NCB FOODSERVICE LIMITED
LEICESTER THE NATIONAL CATERING BUTCHER LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ
Company number 02810981
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 17 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 9,000 ; Appointment of Jayne Bettinson as a director on 10 October 2012. The most likely internet sites of NCB FOODSERVICE LIMITED are www.ncbfoodservice.co.uk, and www.ncb-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ncb Foodservice Limited is a Private Limited Company. The company registration number is 02810981. Ncb Foodservice Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Ncb Foodservice Limited is Hamilton Office Park 17 High View Close Leicester Leicestershire Le4 9lj. . BETTINSON, Jayne Ann is a Secretary of the company. BETTINSON, Jayne is a Director of the company. BLACKHURST, Timothy John is a Director of the company. GARRETT, Barry George is a Director of the company. MANNERS, Anthony John is a Director of the company. MCCORMICK, Christopher Joseph is a Director of the company. MCLAY, John Robertson is a Director of the company. PARKER, Andrew William is a Director of the company. Secretary ROBERTSON, John has been resigned. Secretary WALLACE, Verle has been resigned. Director BANCROFT, Darren has been resigned. Director BEALES, Adam Daniel has been resigned. Director BEALES, Anthony Maxwell has been resigned. Director BROWN, Henry Edward has been resigned. Director COY, David Victor has been resigned. Director HOBSON, John Terence has been resigned. Director HOLGATE, Derek Tempest has been resigned. Director JENKINS, Herbert Andrew has been resigned. Director MANNERS, Geoffrey Ord has been resigned. Director PARKER, Roger Deane has been resigned. Director PARKER, William Joseph has been resigned. Director PURSGLOVE, Philip has been resigned. Director RATCLIFFE, Paul Charles has been resigned. Director SIMCOCK, Philip George has been resigned. Director WILLIAMS, Stanley George has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BETTINSON, Jayne Ann
Appointed Date: 01 June 2006
Director
BETTINSON, Jayne
Appointed Date: 10 October 2012
57 years old
Director
BLACKHURST, Timothy John
Appointed Date: 28 January 2002
66 years old
Director
GARRETT, Barry George
Appointed Date: 02 December 2002
66 years old
Director
MANNERS, Anthony John
Appointed Date: 21 December 2007
52 years old
Director
MCCORMICK, Christopher Joseph
Appointed Date: 20 April 1993
79 years old
Director
MCLAY, John Robertson
Appointed Date: 20 April 1993
67 years old
Director
PARKER, Andrew William
Appointed Date: 03 January 2008
54 years old

Resigned Directors

Secretary
ROBERTSON, John
Resigned: 31 May 2006
Appointed Date: 15 May 1995
Secretary
WALLACE, Verle
Resigned: 15 May 1995
Appointed Date: 20 April 1993
Director
BANCROFT, Darren
Resigned: 29 January 2010
Appointed Date: 30 April 2008
56 years old
Director
BEALES, Adam Daniel
Resigned: 16 October 1997
Appointed Date: 08 June 1997
56 years old
Director
BEALES, Anthony Maxwell
Resigned: 08 June 1997
Appointed Date: 20 April 1993
80 years old
Director
BROWN, Henry Edward
Resigned: 02 December 2002
Appointed Date: 23 February 1999
93 years old
Director
COY, David Victor
Resigned: 04 November 2010
Appointed Date: 20 April 1993
77 years old
Director
HOBSON, John Terence
Resigned: 28 January 2002
Appointed Date: 21 April 1993
95 years old
Director
HOLGATE, Derek Tempest
Resigned: 04 July 2001
Appointed Date: 20 April 1993
90 years old
Director
JENKINS, Herbert Andrew
Resigned: 23 February 1999
Appointed Date: 20 April 1993
89 years old
Director
MANNERS, Geoffrey Ord
Resigned: 21 December 2007
Appointed Date: 21 April 1993
78 years old
Director
PARKER, Roger Deane
Resigned: 31 December 2005
Appointed Date: 18 May 1993
84 years old
Director
PARKER, William Joseph
Resigned: 03 January 2008
Appointed Date: 01 January 2006
79 years old
Director
PURSGLOVE, Philip
Resigned: 30 April 2008
Appointed Date: 20 April 1993
73 years old
Director
RATCLIFFE, Paul Charles
Resigned: 08 January 2001
Appointed Date: 28 November 1994
69 years old
Director
SIMCOCK, Philip George
Resigned: 08 May 2008
Appointed Date: 25 April 1993
81 years old
Director
WILLIAMS, Stanley George
Resigned: 28 February 2003
Appointed Date: 20 April 1993
99 years old

NCB FOODSERVICE LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,000
26 May 2016
Appointment of Jayne Bettinson as a director on 10 October 2012
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016
Full accounts made up to 31 March 2015
...
... and 99 more events
17 Jun 1994
New director appointed
17 Jun 1994
New director appointed
17 Jun 1994
New director appointed
09 Dec 1993
Accounting reference date notified as 31/03
20 Apr 1993
Incorporation

NCB FOODSERVICE LIMITED Charges

8 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 hamilton office park, lewisher…
22 September 1997
Debenture
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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