FOODANE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 00255612
Status Active
Incorporation Date 10 April 1931
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of FOODANE LIMITED are www.foodane.co.uk, and www.foodane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foodane Limited is a Private Limited Company. The company registration number is 00255612. Foodane Limited has been working since 10 April 1931. The present status of the company is Active. The registered address of Foodane Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary BURTON, Nicholas Robert has been resigned. Secretary CHAPMAN, Anthony has been resigned. Secretary CRIPPS, Barrie James has been resigned. Secretary GREEN, John Barry has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JESSEN, Gunnar Peter has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Director ANDRESEN, Ove has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director JESSEN, Gunnar Peter has been resigned. Director KOCH, Leif has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PLYTE, Mark Edward has been resigned. Director SOHL, Leif has been resigned. Director SONNICHSEN, Svend has been resigned. Director THEJLS, Ove has been resigned. Director WILSON, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
63 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
68 years old

Resigned Directors

Secretary
BURTON, Nicholas Robert
Resigned: 01 December 1999
Appointed Date: 30 October 1998
Secretary
CHAPMAN, Anthony
Resigned: 19 July 2001
Appointed Date: 01 December 1999
Secretary
CRIPPS, Barrie James
Resigned: 02 January 1997
Appointed Date: 26 November 1996
Secretary
GREEN, John Barry
Resigned: 30 October 1998
Appointed Date: 15 April 1997
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JESSEN, Gunnar Peter
Resigned: 31 July 1996
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 05 December 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 05 December 2005
Appointed Date: 19 July 2001
Director
ANDRESEN, Ove
Resigned: 17 September 1999
Appointed Date: 03 January 1995
65 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 01 January 1996
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 05 December 2005
70 years old
Director
JESSEN, Gunnar Peter
Resigned: 31 July 1996
90 years old
Director
KOCH, Leif
Resigned: 30 September 1994
69 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PLYTE, Mark Edward
Resigned: 05 December 2005
Appointed Date: 19 July 2001
64 years old
Director
SOHL, Leif
Resigned: 16 May 1992
88 years old
Director
SONNICHSEN, Svend
Resigned: 30 April 1998
86 years old
Director
THEJLS, Ove
Resigned: 28 April 1995
71 years old
Director
WILSON, Alan
Resigned: 01 April 1996
Appointed Date: 16 May 1994
66 years old

Persons With Significant Control

Vjs Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOODANE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
...
... and 117 more events
12 Feb 1987
Secretary resigned;new secretary appointed;director resigned
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: ladefoged house cox lane chessington surrey KT9 1SR
17 Oct 1986
Accounting reference date shortened from 31/12 to 30/09
09 Oct 1986
Group of companies' accounts made up to 31 January 1986

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