THE FOOD LINK GROUP LIMITED
WOODFORD GREEN LINK LOGISTICS GROUP LIMITED LINK LOGISTICS LIMITED

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Company number 02925580
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016; Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016. The most likely internet sites of THE FOOD LINK GROUP LIMITED are www.thefoodlinkgroup.co.uk, and www.the-food-link-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Food Link Group Limited is a Private Limited Company. The company registration number is 02925580. The Food Link Group Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of The Food Link Group Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . GILLO, Geoffrey Michael is a Director of the company. WALLIS, Michael is a Director of the company. Secretary DICKEN, Peter David has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PAYNE, Richard James has been resigned. Secretary PRYDE, Rosemary Menzies has been resigned. Director DICKEN, Peter David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director LONGDEN, Kenneth William has been resigned. Director PRYDE, Rosemary Menzies has been resigned. Director SCANLON, Thomas Kee has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
GILLO, Geoffrey Michael
Appointed Date: 25 January 2008
73 years old
Director
WALLIS, Michael
Appointed Date: 01 April 2009
67 years old

Resigned Directors

Secretary
DICKEN, Peter David
Resigned: 23 September 1994
Appointed Date: 13 September 1994
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1994
Appointed Date: 04 May 1994
Secretary
PAYNE, Richard James
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Secretary
PRYDE, Rosemary Menzies
Resigned: 24 December 2012
Appointed Date: 23 September 1994
Director
DICKEN, Peter David
Resigned: 25 January 2008
Appointed Date: 13 September 1994
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1994
Appointed Date: 04 May 1994
Director
LONGDEN, Kenneth William
Resigned: 20 November 2001
Appointed Date: 13 September 1994
85 years old
Director
PRYDE, Rosemary Menzies
Resigned: 24 December 2012
Appointed Date: 03 March 2008
63 years old
Director
SCANLON, Thomas Kee
Resigned: 01 April 2009
Appointed Date: 03 March 2008
81 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 September 1994
Appointed Date: 04 May 1994

Persons With Significant Control

The Keswick Enterprises Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FOOD LINK GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Aug 2016
Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
09 Aug 2016
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
05 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 95,000
...
... and 94 more events
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1994
Registered office changed on 20/09/94 from: fountain ford hill balm green sheffield S1 1RZ
23 May 1994
Company name changed broomco (755) LIMITED\certificate issued on 24/05/94
04 May 1994
Incorporation

THE FOOD LINK GROUP LIMITED Charges

25 January 2008
A standard security which was presented for registration in scotland on 31 january 2008 and
Delivered: 7 February 2008
Status: Satisfied on 30 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the subjects k/a and forming 10B greens road…
25 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10B greens road cumbernauld glasgow scot. Fixed and…
23 September 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 7 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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