THE FOOD LIBRARY LIMITED
PERTH

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Company number SC202430
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address GLENDOICK GARDEN CENTRE, GLENDOICK, PERTH, PERTHSHIRE, PH2 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 44,000 . The most likely internet sites of THE FOOD LIBRARY LIMITED are www.thefoodlibrary.co.uk, and www.the-food-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Food Library Limited is a Private Limited Company. The company registration number is SC202430. The Food Library Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of The Food Library Limited is Glendoick Garden Centre Glendoick Perth Perthshire Ph2 7ns. . COX, Edith Patricia is a Secretary of the company. COX, Edith Patricia is a Director of the company. COX, Jane Marjorie is a Director of the company. COX, Kenneth Nicholas Euan is a Director of the company. COX, Peter Alfred is a Director of the company. Secretary TEMPLEMAN, Elaine has been resigned. Secretary J & H MITCHELL WS has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director LESLIE, Alastair Pinckard has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director TEMPLEMAN, Elaine has been resigned. Director TEMPLEMAN, Robert Gordon has been resigned. Director WORKMAN, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Edith Patricia
Appointed Date: 04 March 2005
Director
COX, Edith Patricia
Appointed Date: 04 March 2005
91 years old
Director
COX, Jane Marjorie
Appointed Date: 04 March 2005
64 years old
Director
COX, Kenneth Nicholas Euan
Appointed Date: 04 March 2005
61 years old
Director
COX, Peter Alfred
Appointed Date: 04 March 2005
91 years old

Resigned Directors

Secretary
TEMPLEMAN, Elaine
Resigned: 09 January 2002
Appointed Date: 24 January 2000
Secretary
J & H MITCHELL WS
Resigned: 04 March 2005
Appointed Date: 09 January 2002
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 24 January 2000
Appointed Date: 16 December 1999
Director
LESLIE, Alastair Pinckard
Resigned: 09 January 2002
Appointed Date: 24 January 2000
90 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 24 January 2000
Appointed Date: 16 December 1999
Director
TEMPLEMAN, Elaine
Resigned: 09 January 2002
Appointed Date: 24 January 2000
65 years old
Director
TEMPLEMAN, Robert Gordon
Resigned: 09 January 2002
Appointed Date: 24 January 2000
80 years old
Director
WORKMAN, Robert
Resigned: 04 March 2005
Appointed Date: 24 January 2000
70 years old

Persons With Significant Control

Glendoick Gardens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOOD LIBRARY LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 29 February 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 44,000
07 Sep 2015
Accounts for a dormant company made up to 28 February 2015
02 Feb 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 44,000
...
... and 53 more events
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
New director appointed
27 Jan 2000
New director appointed
27 Jan 2000
New director appointed
16 Dec 1999
Incorporation

THE FOOD LIBRARY LIMITED Charges

1 March 2001
Floating charge
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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