FOOD OPTIONS HOLDINGS LIMITED
LIVINGSTON HBJ 742 LIMITED

Hellopages » West Lothian » West Lothian » EH53 0TN

Company number SC292732
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 8 OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH53 0TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of FOOD OPTIONS HOLDINGS LIMITED are www.foodoptionsholdings.co.uk, and www.food-options-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Uphall Rail Station is 3.1 miles; to West Calder Rail Station is 3.3 miles; to Dalmeny Rail Station is 8.7 miles; to North Queensferry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Options Holdings Limited is a Private Limited Company. The company registration number is SC292732. Food Options Holdings Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Food Options Holdings Limited is 8 Oakbank Park Place Oakbank Industrial Estate Livingston West Lothian Eh53 0tn. . LAMOND, Andrew is a Secretary of the company. LAMOND, Andrew is a Director of the company. REILLY, Anthony John is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ROBINSON, Stuart John has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMOND, Andrew
Appointed Date: 05 December 2005
Director
LAMOND, Andrew
Appointed Date: 05 December 2005
58 years old
Director
REILLY, Anthony John
Appointed Date: 05 December 2005
66 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 December 2005
Appointed Date: 04 November 2005
Director
ROBINSON, Stuart John
Resigned: 10 September 2010
Appointed Date: 05 December 2005
71 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 December 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Anthony John Reilly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOOD OPTIONS HOLDINGS LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 101.8266
26 Feb 2015
Group of companies' accounts made up to 31 May 2014
...
... and 38 more events
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
08 Dec 2005
Partic of mort/charge *
04 Nov 2005
Incorporation

FOOD OPTIONS HOLDINGS LIMITED Charges

5 December 2005
Floating charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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