Company number 02137652
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address 25-29 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Secretary's details changed for James Gilder on 30 March 2017; Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of THE FOOD MASTERS LIMITED are www.thefoodmasters.co.uk, and www.the-food-masters.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Food Masters Limited is a Private Limited Company.
The company registration number is 02137652. The Food Masters Limited has been working since 04 June 1987.
The present status of the company is Active. The registered address of The Food Masters Limited is 25 29 High Street Leatherhead Surrey Kt22 8ab. The company`s financial liabilities are £495.8k. It is £33.57k against last year. The cash in hand is £12.96k. It is £2k against last year. And the total assets are £1185.66k, which is £19.29k against last year. GILDER, James is a Secretary of the company. GIBERTI, Luca is a Director of the company. GILDER, Barry James is a Director of the company. Secretary FREATHY, Ella has been resigned. Director FREATHY, Ella has been resigned. Director FREATHY, Philip has been resigned. Director FREATHY, Philip has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
the food masters Key Finiance
LIABILITIES
£495.8k
+7%
CASH
£12.96k
+18%
TOTAL ASSETS
£1185.66k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
FREATHY, Philip
Resigned: 24 August 2006
Appointed Date: 18 January 1997
94 years old
Director
FREATHY, Philip
Resigned: 04 January 1993
Appointed Date: 06 April 1992
94 years old
Persons With Significant Control
Mr Barry James Gilder
Notified on: 2 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more
THE FOOD MASTERS LIMITED Events
30 Mar 2017
Secretary's details changed for James Gilder on 30 March 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Registration of charge 021376520003, created on 7 September 2016
14 Sep 2016
Satisfaction of charge 1 in full
...
... and 85 more events
15 Nov 1988
Wd 31/10/88 ad 30/09/88--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1988
Registered office changed on 14/11/88 from: 184 turney road london SE21
24 Oct 1988
Accounting reference date shortened from 31/03 to 31/08
04 Jun 1987
Incorporation
7 September 2016
Charge code 0213 7652 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
28 January 2004
Fixed and floating charge over all assets
Delivered: 18 February 2004
Status: Satisfied
on 14 September 2016
Persons entitled: Ge Heller Limited
Description: The f/h and l/h property both present and future and all…
24 April 1996
Fixed charge
Delivered: 4 May 1996
Status: Satisfied
on 14 September 2016
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…