THE FOOD RETAILER GROUP LIMITED
MIDDLESBROUGH HUK 65 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT
Company number 09975112
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of David Alexander Forth as a director on 26 January 2017; Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE FOOD RETAILER GROUP LIMITED are www.thefoodretailergroup.co.uk, and www.the-food-retailer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Food Retailer Group Limited is a Private Limited Company. The company registration number is 09975112. The Food Retailer Group Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of The Food Retailer Group Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director FORTH, David Alexander has been resigned. Director LEE, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 27 April 2016
Director
FOSTER, Henry William
Appointed Date: 27 April 2016
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 27 April 2016
64 years old

Resigned Directors

Director
FORTH, David Alexander
Resigned: 26 January 2017
Appointed Date: 11 July 2016
71 years old
Director
LEE, Robert James
Resigned: 27 April 2016
Appointed Date: 28 January 2016
59 years old

Persons With Significant Control

Mr Paul Mcgowan
Notified on: 29 April 2016
64 years old
Nature of control: Has significant influence or control

THE FOOD RETAILER GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of David Alexander Forth as a director on 26 January 2017
04 Dec 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Appointment of Mr David Alexander Forth as a director on 11 July 2016
18 May 2016
Sub-division of shares on 29 April 2016
...
... and 6 more events
27 Apr 2016
Appointment of Mr Henry William Foster as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Paul Mcgowan as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Robert James Lee as a director on 27 April 2016
24 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

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