FOOD CONSULT LIMITED
BOURNE ROAD

Hellopages » Buckinghamshire » Wycombe » SL8 5PW

Company number 03123397
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address WALTON HOUSE, MARLOW ROAD, BOURNE ROAD, BUCKINGHAMSHIRE, SL8 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,000 . The most likely internet sites of FOOD CONSULT LIMITED are www.foodconsult.co.uk, and www.food-consult.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Food Consult Limited is a Private Limited Company. The company registration number is 03123397. Food Consult Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Food Consult Limited is Walton House Marlow Road Bourne Road Buckinghamshire Sl8 5pw. The company`s financial liabilities are £67.27k. It is £35.02k against last year. And the total assets are £306.33k, which is £64.64k against last year. YEOMANS, Gillian Susan is a Secretary of the company. COX, Andrew Timothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLTON, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARRY, Kenneth, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


food consult Key Finiance

LIABILITIES £67.27k
+108%
CASH n/a
TOTAL ASSETS £306.33k
+26%
All Financial Figures

Current Directors

Secretary
YEOMANS, Gillian Susan
Appointed Date: 07 November 1995
Director
COX, Andrew Timothy
Appointed Date: 07 November 1995
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
BOLTON, Andrew
Resigned: 18 March 2003
Appointed Date: 01 June 1996
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
PARRY, Kenneth, Dr
Resigned: 31 July 1997
Appointed Date: 01 June 1996
82 years old

Persons With Significant Control

Mr Andrew Timothy Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD CONSULT LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,000
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
...
... and 44 more events
19 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1995
Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1995
Secretary resigned;new secretary appointed;director resigned
23 Nov 1995
New director appointed
07 Nov 1995
Incorporation

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