FOOD DRINK ROOMS LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LZ
Company number 08264820
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of FOOD DRINK ROOMS LIMITED are www.fooddrinkrooms.co.uk, and www.food-drink-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Food Drink Rooms Limited is a Private Limited Company. The company registration number is 08264820. Food Drink Rooms Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Food Drink Rooms Limited is 126 High Street Marlborough Wiltshire Sn8 1lz. . KALEN, Jason is a Secretary of the company. KALEN, Jason is a Director of the company. Secretary BLACKBURN, Luke has been resigned. Secretary WHITELEY, Stephen has been resigned. Secretary AMCOM LIMITED has been resigned. Secretary DELTA ASH has been resigned. Director WHITELEY, Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KALEN, Jason
Appointed Date: 03 June 2015
Director
KALEN, Jason
Appointed Date: 23 October 2012
46 years old

Resigned Directors

Secretary
BLACKBURN, Luke
Resigned: 03 June 2015
Appointed Date: 21 October 2014
Secretary
WHITELEY, Stephen
Resigned: 21 October 2014
Appointed Date: 01 December 2013
Secretary
AMCOM LIMITED
Resigned: 30 November 2013
Appointed Date: 23 October 2012
Secretary
DELTA ASH
Resigned: 23 October 2012
Appointed Date: 23 October 2012
Director
WHITELEY, Mark
Resigned: 20 October 2014
Appointed Date: 23 October 2012
54 years old

Persons With Significant Control

Mr Jason Kalen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Lodge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wise One Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD DRINK ROOMS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Appointment of Mr Jason Kalen as a secretary on 3 June 2015
...
... and 22 more events
30 Oct 2012
Director's details changed for Mr Kalen Jason on 23 October 2012
24 Oct 2012
Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2012
Appointment of Mr Mark Whiteley as a director
23 Oct 2012
Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth WD3 8DS England on 23 October 2012
23 Oct 2012
Incorporation

FOOD DRINK ROOMS LIMITED Charges

21 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Gbt Global Limited
Description: All assets, including goodwill, book debts, uncalled…

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