MOTHER FOODS LIMITED
KENT THEGREENMACHINE LIMITED

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Company number 08897140
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address ARCH 239, DARTFORD STREET, KENT, LONDON, UNITED KINGDOM, SE17 3UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Sub div 01/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOTHER FOODS LIMITED are www.motherfoods.co.uk, and www.mother-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother Foods Limited is a Private Limited Company. The company registration number is 08897140. Mother Foods Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Mother Foods Limited is Arch 239 Dartford Street Kent London United Kingdom Se17 3ub. . DAVISON, Phil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVISON, Phil
Appointed Date: 17 February 2014
44 years old

Persons With Significant Control

Mr Phil Davison
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTHER FOODS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Resolutions
  • RES13 ‐ Sub div 01/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Sub-division of shares on 1 November 2016
08 Dec 2016
Change of share class name or designation
...
... and 15 more events
22 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000
22 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 950
22 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 900
22 May 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 775
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOTHER FOODS LIMITED Charges

27 March 2015
Charge code 0889 7140 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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