LINDA MCCARTNEY FOODS LIMITED
LINDA ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ
Company number 05422991
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LINDA MCCARTNEY FOODS LIMITED are www.lindamccartneyfoods.co.uk, and www.linda-mccartney-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Linda Mccartney Foods Limited is a Private Limited Company. The company registration number is 05422991. Linda Mccartney Foods Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Linda Mccartney Foods Limited is 1 Soho Square London W1d 3bq. . EWBANK, Richard John is a Director of the company. Secretary JACKSON, Graham David has been resigned. Director JACKSON, Graham David has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old

Resigned Directors

Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 13 April 2005
Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 13 April 2005
68 years old
Director
WINN, Paul Bernard
Resigned: 21 December 2010
Appointed Date: 13 April 2005
83 years old

Persons With Significant Control

Mpl Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDA MCCARTNEY FOODS LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
02 Apr 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
30 Aug 2006
Return made up to 30/06/06; full list of members
28 Apr 2006
Return made up to 13/04/06; full list of members
06 Jun 2005
Company name changed linda enterprises LIMITED\certificate issued on 06/06/05
13 Apr 2005
Incorporation

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