Company number 05648764
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address C/O HOLMESTERNE FARM CO. LIMITED, GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 5,000
. The most likely internet sites of ABOUT FOODS LIMITED are www.aboutfoods.co.uk, and www.about-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to North Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.About Foods Limited is a Private Limited Company.
The company registration number is 05648764. About Foods Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of About Foods Limited is C O Holmesterne Farm Co Limited Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire Dl10 7jq. . PRIDMORE, Richard is a Secretary of the company. STERNE, Martin Lionel is a Director of the company. TINDELL, Keith Philip is a Director of the company. Secretary SMITH, Jennifer Anne has been resigned. Secretary SMITH, Jennifer Anne has been resigned. Secretary UPSON, Kim Edwina has been resigned. Secretary UPSON, Nigel Keith has been resigned. Secretary UPSON, Nigel Keith has been resigned. Director SMITH, Graham has been resigned. Director UPSON, Nigel Keith has been resigned. Director UPSON, Nigel Keith has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SMITH, Graham
Resigned: 18 April 2011
Appointed Date: 08 December 2005
59 years old
Director
UPSON, Nigel Keith
Resigned: 30 January 2006
Appointed Date: 08 December 2005
64 years old
Persons With Significant Control
Holmesterne Farm Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABOUT FOODS LIMITED Events
10 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
07 Nov 2015
Accounts for a small company made up to 30 June 2015
08 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 38 more events
17 May 2006
New secretary appointed;new director appointed
17 May 2006
Secretary resigned
07 Feb 2006
Secretary resigned;director resigned
07 Feb 2006
New secretary appointed
08 Dec 2005
Incorporation
29 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 May 2007
Chattels mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things or…
22 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…