THE GOOD FOOD CHAIN LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03168037
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 15,100 . The most likely internet sites of THE GOOD FOOD CHAIN LIMITED are www.thegoodfoodchain.co.uk, and www.the-good-food-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Good Food Chain Limited is a Private Limited Company. The company registration number is 03168037. The Good Food Chain Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of The Good Food Chain Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . NADIN, Richard Embrey is a Secretary of the company. CORFIELD, Martyn Melvyn is a Director of the company. Secretary CORFIELD, Melvyn John has been resigned. Secretary OAKLEY, David Stanley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WENGER, John Patrick has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
NADIN, Richard Embrey
Appointed Date: 01 April 2006

Director
CORFIELD, Martyn Melvyn
Appointed Date: 05 March 1996
56 years old

Resigned Directors

Secretary
CORFIELD, Melvyn John
Resigned: 01 April 2006
Appointed Date: 01 March 2000

Secretary
OAKLEY, David Stanley
Resigned: 01 March 2000
Appointed Date: 05 March 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Director
WENGER, John Patrick
Resigned: 01 February 2008
Appointed Date: 27 November 2002
82 years old

Persons With Significant Control

Mr Martyn Melvyn Corfield
Notified on: 5 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

THE GOOD FOOD CHAIN LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15,100

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 15,100

...
... and 62 more events
14 Mar 1996
New secretary appointed
14 Mar 1996
New director appointed
14 Mar 1996
Secretary resigned;director resigned
14 Mar 1996
Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 1996
Incorporation

THE GOOD FOOD CHAIN LIMITED Charges

13 March 2012
All assets debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Rent security deposit deed
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Mr Barry James Fradley
Description: The sum being £1563 (the deposit).