FIRED UP FOOD COMPANY LIMITED

Hellopages » Norfolk » Norwich » NR3 1BA

Company number 06109161
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 12 ST GEORGES STREET, NORWICH, NR3 1BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 102 . The most likely internet sites of FIRED UP FOOD COMPANY LIMITED are www.firedupfoodcompany.co.uk, and www.fired-up-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fired Up Food Company Limited is a Private Limited Company. The company registration number is 06109161. Fired Up Food Company Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Fired Up Food Company Limited is 12 St Georges Street Norwich Nr3 1ba. . SCHREIBER, Roland Siegfried is a Secretary of the company. ROEBUCK, Helen is a Director of the company. SCHREIBER, Roland Siegfried is a Director of the company. Secretary SCHREIBER, Roland Siegfried has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CURTIS, Jonathan Brian has been resigned. Director CURTIS, Jonathan Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCHREIBER, Roland Siegfried
Appointed Date: 15 February 2007

Director
ROEBUCK, Helen
Appointed Date: 23 October 2012
64 years old

Director
SCHREIBER, Roland Siegfried
Appointed Date: 15 February 2007
59 years old

Resigned Directors

Secretary
SCHREIBER, Roland Siegfried
Resigned: 28 July 2010
Appointed Date: 15 February 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Director
CURTIS, Jonathan Brian
Resigned: 28 July 2010
Appointed Date: 15 February 2007
60 years old

Director
CURTIS, Jonathan Brian
Resigned: 31 July 2010
Appointed Date: 15 February 2007
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Roland Siegfried Schreiber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIRED UP FOOD COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jul 2016
Micro company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 102

...
... and 33 more events
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
15 Feb 2007
Incorporation

FIRED UP FOOD COMPANY LIMITED Charges

19 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…