EDIBLE FOOD DESIGN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FR

Company number 04316995
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT A1 SPINNAKER HOUSE, JUNIPER DRIVE, LONDON, SW18 1FR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of EDIBLE FOOD DESIGN LIMITED are www.ediblefooddesign.co.uk, and www.edible-food-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edible Food Design Limited is a Private Limited Company. The company registration number is 04316995. Edible Food Design Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Edible Food Design Limited is Unit A1 Spinnaker House Juniper Drive London Sw18 1fr. . DOUGLAS-BATE, Sophie Louise is a Director of the company. Secretary MURRAY, Andrew has been resigned. Director PARKER, Edward Barnwell has been resigned. Director PARKER, Harriet Mary has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DOUGLAS-BATE, Sophie Louise
Appointed Date: 05 November 2001
60 years old

Resigned Directors

Secretary
MURRAY, Andrew
Resigned: 30 July 2009
Appointed Date: 05 November 2001
Director
PARKER, Edward Barnwell
Resigned: 01 March 2015
Appointed Date: 05 November 2001
59 years old
Director
PARKER, Harriet Mary
Resigned: 01 September 2015
Appointed Date: 01 March 2015
58 years old

Persons With Significant Control

Sophie Louise Douglas-Bate
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EDIBLE FOOD DESIGN LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Register(s) moved to registered inspection location Unit 1 a Spinnaker House Juniper Drive London SW18 1FR
30 Nov 2015
Register inspection address has been changed to Unit 1 a Spinnaker House Juniper Drive London SW18 1FR
...
... and 37 more events
17 Nov 2003
Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2003
Total exemption full accounts made up to 31 March 2003
10 Feb 2003
Return made up to 05/11/02; full list of members
17 Oct 2002
Accounting reference date extended from 30/11/02 to 31/03/03
05 Nov 2001
Incorporation

EDIBLE FOOD DESIGN LIMITED Charges

23 February 2007
Deed of charge over credit balances
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re edible food design limited, business…

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