MUSCLE FOODS LIMITED
POOLE NEW M FOOD LIMITED


Company number 09019725
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT L FULCRUM BUSINESS PARK, VANTAGE WAY, POOLE, DORSET, ENGLAND, BH124NU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH124NU on 21 March 2017; Accounts for a small company made up to 31 March 2016; Appointment of Mr Edward Stanislaus O'reilly as a director on 1 October 2016. The most likely internet sites of MUSCLE FOODS LIMITED are www.musclefoods.co.uk, and www.muscle-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Muscle Foods Limited is a Private Limited Company. The company registration number is 09019725. Muscle Foods Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Muscle Foods Limited is Unit L Fulcrum Business Park Vantage Way Poole Dorset England Bh124nu. . BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. BEALE, Darren Carl is a Director of the company. O'REILLY, Edward Stanislaus is a Director of the company. PRESTON, Nicholas Anthony is a Director of the company. The company operates in "Other food services".


Current Directors

Director
BAYER, Ben
Appointed Date: 01 May 2014
55 years old

Director
BAYER, David Charles
Appointed Date: 01 May 2014
79 years old

Director
BEALE, Darren Carl
Appointed Date: 01 May 2014
42 years old

Director
O'REILLY, Edward Stanislaus
Appointed Date: 01 October 2016
60 years old

Director
PRESTON, Nicholas Anthony
Appointed Date: 01 October 2016
51 years old

MUSCLE FOODS LIMITED Events

21 Mar 2017
Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH124NU on 21 March 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Appointment of Mr Edward Stanislaus O'reilly as a director on 1 October 2016
03 Oct 2016
Appointment of Mr Nicholas Anthony Preston as a director on 1 October 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 10 more events
13 Aug 2014
Registration of charge 090197250001
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 20/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

31 Jul 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,000

24 Jul 2014
Company name changed new m food LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-06-20

24 Jul 2014
Change of name notice

MUSCLE FOODS LIMITED Charges

18 May 2016
Charge code 0901 9725 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0901 9725 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0901 9725 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0901 9725 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0901 9725 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…