FOOD HYGIENE BUREAU LIMITED
OXFORD ASSURED SAFE CATERING (ASC) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8SJ
Company number 02894769
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORD, OXFORDSHIRE, OX29 8SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Lesley Ann Chipper as a director on 22 July 2016. The most likely internet sites of FOOD HYGIENE BUREAU LIMITED are www.foodhygienebureau.co.uk, and www.food-hygiene-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Tackley Rail Station is 4.9 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Hygiene Bureau Limited is a Private Limited Company. The company registration number is 02894769. Food Hygiene Bureau Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Food Hygiene Bureau Limited is Hanborough Business Park Long Hanborough Oxford Oxfordshire Ox29 8sj. . CHIPPER, Lesley Ann is a Secretary of the company. CHIPPER, Lesley Ann is a Director of the company. Secretary CHALMERS, Mark Jonathan has been resigned. Secretary HUNT, Lynne Anne has been resigned. Secretary PHIPP, Esther Helen has been resigned. Secretary TAYLOR, Ian Richard has been resigned. Secretary THOMAS, David Michael has been resigned. Secretary WILSON, Michael George has been resigned. Secretary WILSON, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, David Lawrence has been resigned. Director HUGHES, Timothy Morgan has been resigned. Director RICHARDSON, David Graham has been resigned. Director SIMPSON, Charles David Adrian has been resigned. Director THOMAS, David Michael has been resigned. Director WILSON, Michael George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHIPPER, Lesley Ann
Appointed Date: 29 March 2010

Director
CHIPPER, Lesley Ann
Appointed Date: 22 July 2016
60 years old

Resigned Directors

Secretary
CHALMERS, Mark Jonathan
Resigned: 25 March 2009
Appointed Date: 17 October 2008

Secretary
HUNT, Lynne Anne
Resigned: 17 October 2008
Appointed Date: 17 January 2002

Secretary
PHIPP, Esther Helen
Resigned: 29 March 2010
Appointed Date: 25 March 2009

Secretary
TAYLOR, Ian Richard
Resigned: 14 December 1995
Appointed Date: 04 September 1995

Secretary
THOMAS, David Michael
Resigned: 02 November 1998
Appointed Date: 14 December 1995

Secretary
WILSON, Michael George
Resigned: 17 January 2002
Appointed Date: 02 November 1998

Secretary
WILSON, Michael
Resigned: 05 September 1995
Appointed Date: 04 February 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994

Director
EDWARDS, David Lawrence
Resigned: 02 November 1998
Appointed Date: 04 February 1994
69 years old

Director
HUGHES, Timothy Morgan
Resigned: 02 November 1998
Appointed Date: 04 September 1995
83 years old

Director
RICHARDSON, David Graham
Resigned: 26 July 2016
Appointed Date: 31 March 2015
65 years old

Director
SIMPSON, Charles David Adrian
Resigned: 22 January 2002
Appointed Date: 02 November 1998
59 years old

Director
THOMAS, David Michael
Resigned: 02 November 1998
Appointed Date: 04 September 1995
76 years old

Director
WILSON, Michael George
Resigned: 31 March 2015
Appointed Date: 02 November 1998
66 years old

Persons With Significant Control

Nsf Safety And Quality Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOD HYGIENE BUREAU LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Appointment of Mrs Lesley Ann Chipper as a director on 22 July 2016
26 Jul 2016
Termination of appointment of David Graham Richardson as a director on 26 July 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

...
... and 82 more events
20 Oct 1995
New director appointed
20 Oct 1995
New director appointed
23 Apr 1995
Return made up to 04/02/95; full list of members
20 Feb 1994
Secretary resigned

04 Feb 1994
Incorporation