FOOD & WINE LOVERS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 01028414
Status Active
Incorporation Date 25 October 1971
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Tesco Services Limited as a director on 20 February 2017; Appointment of Ms Katherine Therese Koch as a director on 20 February 2017; Termination of appointment of Bruce Marsh as a director on 20 February 2017. The most likely internet sites of FOOD & WINE LOVERS LIMITED are www.foodwinelovers.co.uk, and www.food-wine-lovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Food Wine Lovers Limited is a Private Limited Company. The company registration number is 01028414. Food Wine Lovers Limited has been working since 25 October 1971. The present status of the company is Active. The registered address of Food Wine Lovers Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PATEL, Anil Gunvantbhai has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director BELL, Robbie Ian has been resigned. Director FIELD, Martin John has been resigned. Director HOLMES, Colin Peter has been resigned. Director IDDON, Michael James has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MARSH, Bruce has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Director PATEL, Nareshkumar Mohanbhai has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 20 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
PATEL, Anil Gunvantbhai
Resigned: 17 April 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 17 April 2004
Director
BELL, Robbie Ian
Resigned: 25 January 2005
Appointed Date: 17 April 2004
52 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 25 January 2005
65 years old
Director
HOLMES, Colin Peter
Resigned: 27 April 2007
Appointed Date: 19 April 2004
60 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
60 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 19 April 2004
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
MARSH, Bruce
Resigned: 20 February 2017
Appointed Date: 21 June 2016
57 years old
Director
MCMEIKAN, Kennedy
Resigned: 05 November 2004
Appointed Date: 17 April 2004
60 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 April 2004
72 years old
Director
PATEL, Jitendrakumar Maganbhai
Resigned: 17 April 2004
73 years old
Director
PATEL, Maheshkumar Mohanbhai
Resigned: 17 April 2004
76 years old
Director
PATEL, Nareshkumar Mohanbhai
Resigned: 17 April 2004
83 years old
Director
TESCO SERVICES LIMITED
Resigned: 20 February 2017
Appointed Date: 24 January 2013

FOOD & WINE LOVERS LIMITED Events

20 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 20 February 2017
20 Feb 2017
Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Bruce Marsh as a director on 20 February 2017
07 Oct 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
...
... and 126 more events
10 Sep 1987
Return made up to 31/12/86; full list of members
10 Sep 1987
Return made up to 31/12/85; full list of members
10 Sep 1987
Return made up to 31/12/85; full list of members
13 Aug 1987
Accounting reference date shortened from 31/10 to 26/09
29 Oct 1986
Accounting reference date shortened from 31/07 to 31/10

FOOD & WINE LOVERS LIMITED Charges

25 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 26 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 46/48, high sreet, broadstairs, kent. Goodwill…
31 January 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied on 26 November 2008
Persons entitled: Barclays Bank PLC
Description: 104 and 106 notting hill gate london borough of kensington…
31 January 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied on 25 July 1992
Persons entitled: Barclays Bank PLC
Description: 194/196 kensington high street london borough of kensington…
14 June 1979
Legal charge
Delivered: 22 June 1979
Status: Satisfied on 25 July 1992
Persons entitled: Gareheath Securities Limited
Description: Shop and premises known as 104/106 notting hill gate london…

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