FOOD OPTIONS UK LIMITED
LIVINGSTON DMWS 552 LIMITED

Hellopages » West Lothian » West Lothian » EH53 0TN

Company number SC230289
Status Active
Incorporation Date 12 April 2002
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 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 181,770 ; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of FOOD OPTIONS UK LIMITED are www.foodoptionsuk.co.uk, and www.food-options-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Uk Limited is a Private Limited Company. The company registration number is SC230289. Food Options Uk Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Food Options Uk Limited is 8 Oakbank Park Place Oakbank Industrial Estate Livingston West Lothian Eh53 0tn. . LAMOND, Andrew is a Secretary of the company. CODONA, Andrew, Director is a Director of the company. LAMOND, Andrew is a Director of the company. MAXWELL, Alan is a Director of the company. REILLY, Anthony John is a Director of the company. SLEITH, William Mcewan, Director is a Director of the company. VAREILLE, Herve is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ROBINSON, Stuart John has been resigned. Director THORNE, Michael has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LAMOND, Andrew
Appointed Date: 11 February 2003

Director
CODONA, Andrew, Director
Appointed Date: 01 September 2012
53 years old

Director
LAMOND, Andrew
Appointed Date: 22 November 2002
58 years old

Director
MAXWELL, Alan
Appointed Date: 04 November 2009
52 years old

Director
REILLY, Anthony John
Appointed Date: 22 November 2002
66 years old

Director
SLEITH, William Mcewan, Director
Appointed Date: 04 November 2009
60 years old

Director
VAREILLE, Herve
Appointed Date: 01 August 2013
53 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 12 April 2002

Director
ROBINSON, Stuart John
Resigned: 05 December 2005
Appointed Date: 22 November 2002
71 years old

Director
THORNE, Michael
Resigned: 05 December 2005
Appointed Date: 22 November 2002
61 years old

Nominee Director
DM DIRECTOR LIMITED
Resigned: 22 November 2002
Appointed Date: 12 April 2002

FOOD OPTIONS UK LIMITED Events

28 Feb 2017
Accounts for a medium company made up to 31 May 2016
27 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 181,770

03 Mar 2016
Accounts for a medium company made up to 31 May 2015
28 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 181,770

26 Feb 2015
Accounts for a medium company made up to 31 May 2014
...
... and 56 more events
29 Nov 2002
New director appointed
29 Nov 2002
Director resigned
28 Nov 2002
Partic of mort/charge *
21 Nov 2002
Company name changed dmws 552 LIMITED\certificate issued on 21/11/02
12 Apr 2002
Incorporation

FOOD OPTIONS UK LIMITED Charges

25 June 2012
Bond & floating charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
22 November 2002
Floating charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…