RED TRACTOR FOOD ASSURANCE LTD.
LONDON ASSURED FOOD STANDARDS LIMITED PRETTY 701 LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 04075992
Status Active
Incorporation Date 21 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EUROPOINT, 5 - 11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 no member list. The most likely internet sites of RED TRACTOR FOOD ASSURANCE LTD. are www.redtractorfoodassurance.co.uk, and www.red-tractor-food-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Red Tractor Food Assurance Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04075992. Red Tractor Food Assurance Ltd has been working since 21 September 2000. The present status of the company is Active. The registered address of Red Tractor Food Assurance Ltd is Europoint 5 11 Lavington Street London Se1 0nz. . CLARKE, David Alan is a Secretary of the company. CLARKE, David Alan is a Director of the company. TIPPLES, Jonathan Peter is a Director of the company. Secretary WAINE, Ian Michael has been resigned. Director BANSBACK, Robert John has been resigned. Director BARNES, Christopher John Andrew has been resigned. Director CAMPBELL, Richard John has been resigned. Director CRACKNELL, Richard Michael has been resigned. Director DIBB, Susan Elizabeth has been resigned. Director FROOD, Ian James Macaulay, Dr has been resigned. Director MADDERS, William Woodhouse has been resigned. Director MALCOLM, Alan David Blair, Professor has been resigned. Director MARSTON, George Godwin has been resigned. Director MORTON, David Bradley, Professor has been resigned. Director PAYNE, Christopher Charles, Professor has been resigned. Director PEXTON, Anthony William Dunn has been resigned. Director SAUNDERS, Barbara Mary has been resigned. Director SLEIGHT, Paul Thomas has been resigned. Director SPEDDING, Colin Raymond William, Sir has been resigned. Director SPRIEGEL, Geoffrey Donald, Dr has been resigned. Director SWALES, Victoria has been resigned. Director WILKINSON, Philip James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CLARKE, David Alan
Appointed Date: 16 March 2001
Director
CLARKE, David Alan
Appointed Date: 16 March 2001
78 years old
Director
TIPPLES, Jonathan Peter
Appointed Date: 16 March 2001
73 years old

Resigned Directors

Secretary
WAINE, Ian Michael
Resigned: 16 March 2001
Appointed Date: 21 September 2000
Director
BANSBACK, Robert John
Resigned: 31 May 2004
Appointed Date: 16 March 2001
81 years old
Director
BARNES, Christopher John Andrew
Resigned: 31 July 2003
Appointed Date: 16 March 2001
81 years old
Director
CAMPBELL, Richard John
Resigned: 06 June 2005
Appointed Date: 11 April 2003
84 years old
Director
CRACKNELL, Richard Michael
Resigned: 17 May 2005
Appointed Date: 10 May 2002
83 years old
Director
DIBB, Susan Elizabeth
Resigned: 06 June 2005
Appointed Date: 11 October 2002
70 years old
Director
FROOD, Ian James Macaulay, Dr
Resigned: 06 June 2005
Appointed Date: 16 March 2001
76 years old
Director
MADDERS, William Woodhouse
Resigned: 10 October 2002
Appointed Date: 16 March 2001
87 years old
Director
MALCOLM, Alan David Blair, Professor
Resigned: 06 June 2005
Appointed Date: 16 March 2001
81 years old
Director
MARSTON, George Godwin
Resigned: 10 June 2002
Appointed Date: 08 March 2002
81 years old
Director
MORTON, David Bradley, Professor
Resigned: 06 June 2005
Appointed Date: 10 May 2002
82 years old
Director
PAYNE, Christopher Charles, Professor
Resigned: 06 June 2005
Appointed Date: 11 April 2003
79 years old
Director
PEXTON, Anthony William Dunn
Resigned: 06 June 2005
Appointed Date: 10 May 2002
82 years old
Director
SAUNDERS, Barbara Mary
Resigned: 01 July 2002
Appointed Date: 16 March 2001
74 years old
Director
SLEIGHT, Paul Thomas
Resigned: 25 January 2001
Appointed Date: 21 September 2000
51 years old
Director
SPEDDING, Colin Raymond William, Sir
Resigned: 07 April 2005
Appointed Date: 16 March 2001
100 years old
Director
SPRIEGEL, Geoffrey Donald, Dr
Resigned: 31 May 2004
Appointed Date: 09 May 2003
77 years old
Director
SWALES, Victoria
Resigned: 06 June 2005
Appointed Date: 08 March 2002
58 years old
Director
WILKINSON, Philip James
Resigned: 07 November 2003
Appointed Date: 11 October 2002
72 years old

Persons With Significant Control

Assured Food Standards Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RED TRACTOR FOOD ASSURANCE LTD. Events

14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2015
Annual return made up to 12 September 2015 no member list
19 May 2015
Accounts for a dormant company made up to 31 March 2015
26 Sep 2014
Annual return made up to 12 September 2014 no member list
...
... and 81 more events
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
22 Mar 2001
Company name changed pretty 701 LIMITED\certificate issued on 22/03/01
21 Sep 2000
Incorporation

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