THE FINE FOOD COMPANY UK LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04892898
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 230 . The most likely internet sites of THE FINE FOOD COMPANY UK LIMITED are www.thefinefoodcompanyuk.co.uk, and www.the-fine-food-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Fine Food Company Uk Limited is a Private Limited Company. The company registration number is 04892898. The Fine Food Company Uk Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of The Fine Food Company Uk Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. RICKETTS, Christopher is a Director of the company. RICKETTS, Karen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LETHBRIDGE, Anthony has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 09 September 2003
Director
RICKETTS, Christopher
Appointed Date: 09 September 2003
66 years old
Director
RICKETTS, Karen
Appointed Date: 01 May 2007
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
LETHBRIDGE, Anthony
Resigned: 01 May 2007
Appointed Date: 09 September 2003
62 years old

Persons With Significant Control

Christopher Ricketts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ricketts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINE FOOD COMPANY UK LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 230
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Director's details changed for Mrs Karen Ricketts on 14 May 2015
...
... and 36 more events
24 Sep 2004
Accounting reference date extended from 30/09/04 to 31/12/04
24 Sep 2004
Ad 31/03/04--------- £ si 198@1=198 £ ic 2/200
16 Dec 2003
Particulars of mortgage/charge
09 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

THE FINE FOOD COMPANY UK LIMITED Charges

30 April 2005
Fixed and floating charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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