FDS INFORMAL FOODS LIMITED
MAIDENHEAD EVER 1571 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ

Company number 04229544
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 4 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of FDS INFORMAL FOODS LIMITED are www.fdsinformalfoods.co.uk, and www.fds-informal-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Fds Informal Foods Limited is a Private Limited Company. The company registration number is 04229544. Fds Informal Foods Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Fds Informal Foods Limited is 4 The Switchback Gardner Road Maidenhead England Sl6 7rj. . MUSTONEN, Olli Ensio is a Director of the company. Secretary DAVIES, Robert Andrew has been resigned. Secretary DOUGLAS, Dolores Anne has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BANKS, Christopher Nigel has been resigned. Director DAVIES, Robert Andrew has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director SIMMONDS, Paul Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MUSTONEN, Olli Ensio
Appointed Date: 02 March 2015
40 years old

Resigned Directors

Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007

Secretary
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 02 November 2001

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 November 2001
Appointed Date: 06 June 2001

Director
BANKS, Christopher Nigel
Resigned: 05 November 2007
Appointed Date: 02 November 2001
66 years old

Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007
71 years old

Director
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 02 November 2001
62 years old

Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 08 November 2013
46 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 November 2001
Appointed Date: 06 June 2001

Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 05 November 2007
67 years old

FDS INFORMAL FOODS LIMITED Events

22 Feb 2017
Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

...
... and 73 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: cloth hall court infirmary street leeds LS1 2JB
05 Nov 2001
Company name changed ever 1571 LIMITED\certificate issued on 05/11/01
06 Jun 2001
Incorporation

FDS INFORMAL FOODS LIMITED Charges

15 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: Interest in the deposit balance relating to unit 1 oakwood…
15 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: Interest in the deposit balance relating to unit 5 oakwood…
15 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: Interest in the deposit balance relating to unit 1A oakwood…
27 November 2009
Deed of memorandum of deposit of stocks and shares
Delivered: 10 December 2009
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Deposited stocks, two shares in lindum snack company…
27 November 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Satisfied on 22 January 2010
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: The tenant's interest in the deposit balance including all…
21 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Satisfied on 22 January 2010
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: The amount from time to time standing to the credit of the…
13 August 2004
An omnibus guarantee and set-off agreement
Delivered: 14 August 2004
Status: Satisfied on 23 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
19 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 23 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
All assets debenture
Delivered: 21 November 2001
Status: Satisfied on 27 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…