Company number 04643172
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 1, THOMAS WAY INDUSTRIAL ESTATE, GLASTONBURY, SOMERSET, BA6 9LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of SOMERSET LOCAL FOOD DIRECT LIMITED are www.somersetlocalfooddirect.co.uk, and www.somerset-local-food-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Somerset Local Food Direct Limited is a Private Limited Company.
The company registration number is 04643172. Somerset Local Food Direct Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Somerset Local Food Direct Limited is Unit 1 Thomas Way Industrial Estate Glastonbury Somerset Ba6 9lu. The company`s financial liabilities are £53.54k. It is £-1.69k against last year. The cash in hand is £3.1k. It is £3.1k against last year. And the total assets are £9.95k, which is £0.66k against last year. WHITE, Roger Colin is a Secretary of the company. WHITE, Roger Colin is a Director of the company. Secretary ASHBY, Martin has been resigned. Secretary WHITE, Roger Colin has been resigned. Secretary WHITE, Roger Colin has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary SOMERSET FOOD LINKS LTD has been resigned. Director ASHBY, Martin has been resigned. Director ASHBY, Martin has been resigned. Director BESLEY, Cliff Anthony has been resigned. Director COLESHILL, Gail Marie has been resigned. Director COUZENS, Charles Harry has been resigned. Director MCKENNA, Anthony has been resigned. Director MOORE, Andrew James has been resigned. Director PUSILL, Emma has been resigned. Director ROSE, Prudence Clare has been resigned. Director SANDER JACKSON, Christopher Paul has been resigned. Director SCOTT, Elizabeth Beryl has been resigned. Director WILKINSON, Carmel has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other food services".
somerset local food direct Key Finiance
LIABILITIES
£53.54k
-4%
CASH
£3.1k
TOTAL ASSETS
£9.95k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASHBY, Martin
Resigned: 08 January 2007
Appointed Date: 17 November 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Secretary
SOMERSET FOOD LINKS LTD
Resigned: 10 February 2009
Appointed Date: 08 January 2007
Director
ASHBY, Martin
Resigned: 08 January 2007
Appointed Date: 17 November 2004
67 years old
Director
ASHBY, Martin
Resigned: 07 September 2004
Appointed Date: 21 January 2003
67 years old
Director
MCKENNA, Anthony
Resigned: 24 May 2006
Appointed Date: 07 September 2004
72 years old
Director
PUSILL, Emma
Resigned: 12 July 2005
Appointed Date: 31 October 2004
55 years old
Director
WILKINSON, Carmel
Resigned: 30 September 2008
Appointed Date: 07 September 2004
69 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Somerset Local Food Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
SOMERSET LOCAL FOOD DIRECT LIMITED Events
22 Mar 2017
Confirmation statement made on 21 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 61 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: pembroke house 7 brunswick court bristol BS2 8PE
21 Jan 2003
Incorporation