Company number 04431334
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr John Andrew Jackson on 23 December 2016; Full accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1,000
. The most likely internet sites of GREAT FOOD LIMITED are www.greatfood.co.uk, and www.great-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Great Food Limited is a Private Limited Company.
The company registration number is 04431334. Great Food Limited has been working since 03 May 2002.
The present status of the company is Active. The registered address of Great Food Limited is C O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . GIANNOTTA, Mario is a Director of the company. HOLEBROOK, Maureen is a Director of the company. JACKSON, John Andrew is a Director of the company. LAPUSHNER, Alexander is a Director of the company. RAYNER, Jane Louise is a Director of the company. Secretary DASS, Pradip has been resigned. Secretary LOEBENBERG, Richard Henry has been resigned. Secretary SIDDEEQUE, Adamlebbe Mohammed has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOOKBINDER, Norman Leonard has been resigned. Director DUNLOP, Colin has been resigned. Director LOEBENBERG, Richard Henry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
DASS, Pradip
Resigned: 12 May 2003
Appointed Date: 15 May 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 May 2002
Appointed Date: 03 May 2002
Director
DUNLOP, Colin
Resigned: 05 December 2012
Appointed Date: 30 May 2002
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 May 2002
Appointed Date: 03 May 2002
GREAT FOOD LIMITED Events
24 Feb 2017
Director's details changed for Mr John Andrew Jackson on 23 December 2016
25 Oct 2016
Full accounts made up to 31 May 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Director's details changed for Alexander Lapushner on 1 May 2015
18 Sep 2015
Full accounts made up to 31 May 2015
...
... and 63 more events
22 May 2002
New secretary appointed
17 May 2002
Director resigned
17 May 2002
Secretary resigned
17 May 2002
Registered office changed on 17/05/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 May 2002
Incorporation
11 October 2013
Charge code 0443 1334 0003
Delivered: 21 October 2013
Status: Satisfied
on 13 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: First Alliance Properties (Fareham Reach No. 3) LLP
Description: The account and the deposit being the sum of £92,898 plus…
14 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…