THE FOODSTORE GROUP LIMITED

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Company number 05581405
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 170 GREAT PORTLAND STREET, LONDON, W1W 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE FOODSTORE GROUP LIMITED are www.thefoodstoregroup.co.uk, and www.the-foodstore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Foodstore Group Limited is a Private Limited Company. The company registration number is 05581405. The Foodstore Group Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of The Foodstore Group Limited is 170 Great Portland Street London W1w 5qb. . ALLY, Bibi Rahima is a Secretary of the company. LE ROUX, Philippe Anthonie David is a Director of the company. SHEPPARD, Clare is a Director of the company. Secretary ROSEHILL, Michael Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARBER, James Lloyd has been resigned. Director KAYE, Adam has been resigned. Director LEWIS, Leonard Richard has been resigned. Director OOI, Kee Eng has been resigned. Director WHIBLEY, Steven Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 26 April 2011

Director
LE ROUX, Philippe Anthonie David
Appointed Date: 26 April 2011
74 years old

Director
SHEPPARD, Clare
Appointed Date: 26 April 2011
72 years old

Resigned Directors

Secretary
ROSEHILL, Michael Henry
Resigned: 26 April 2011
Appointed Date: 03 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Director
BARBER, James Lloyd
Resigned: 26 April 2011
Appointed Date: 03 October 2005
54 years old

Director
KAYE, Adam
Resigned: 26 April 2011
Appointed Date: 03 October 2005
57 years old

Director
LEWIS, Leonard Richard
Resigned: 26 April 2011
Appointed Date: 03 October 2005
71 years old

Director
OOI, Kee Eng
Resigned: 12 September 2014
Appointed Date: 26 April 2011
59 years old

Director
WHIBLEY, Steven Richard
Resigned: 02 March 2012
Appointed Date: 26 April 2011
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

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

THE FOODSTORE GROUP LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Director's details changed for Mr Philippe Anthonie David Le Roux on 27 October 2015
28 Oct 2015
Director's details changed for Mrs Clare Sheppard on 27 October 2015
...
... and 67 more events
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
15 Nov 2005
New director appointed
03 Oct 2005
Incorporation

THE FOODSTORE GROUP LIMITED Charges

19 February 2013
Share charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The investments and all dividends interest and other money…
7 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and l/h property, the book debts, goodwill and uncalled…
13 May 2011
Guarantee & debenture
Delivered: 19 May 2011
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Guarantee & debenture
Delivered: 9 September 2008
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…