FOODLINK (OXFORDSHIRE) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1DG

Company number 03280571
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 79 HEATH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOODLINK (OXFORDSHIRE) LIMITED are www.foodlinkoxfordshire.co.uk, and www.foodlink-oxfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Foodlink Oxfordshire Limited is a Private Limited Company. The company registration number is 03280571. Foodlink Oxfordshire Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Foodlink Oxfordshire Limited is 79 Heath Road Beaconsfield Buckinghamshire Hp9 1dg. . RYAN, Eileen is a Secretary of the company. RYAN, Leslie James is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary RYAN, Leslie James has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director STANSFIELD, Peter John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RYAN, Eileen
Appointed Date: 01 September 2002

Director
RYAN, Leslie James
Appointed Date: 20 November 1996
76 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996

Secretary
RYAN, Leslie James
Resigned: 31 August 2002
Appointed Date: 20 November 1996

Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996

Director
STANSFIELD, Peter John
Resigned: 31 May 2002
Appointed Date: 20 November 1996
69 years old

Persons With Significant Control

Mr Leslie James Ryan
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FOODLINK (OXFORDSHIRE) LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
22 Nov 1996
New director appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 168 corporation street gazette buildings west midlands B4 6TU
22 Nov 1996
Director resigned
22 Nov 1996
Secretary resigned
19 Nov 1996
Incorporation

FOODLINK (OXFORDSHIRE) LIMITED Charges

17 August 2001
All assets debenture
Delivered: 23 August 2001
Status: Satisfied on 30 March 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 February 1997
Debenture
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Mrs Eileen Ryan
Description: Fixed and floating charges over the undertaking and all…