FOODS4U LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05280887
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address MERCURY HOUSE, 19/21 CHAPEL, STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Mervyn John Williams on 9 November 2009. The most likely internet sites of FOODS4U LIMITED are www.foods4u.co.uk, and www.foods4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Foods4u Limited is a Private Limited Company. The company registration number is 05280887. Foods4u Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Foods4u Limited is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. The company`s financial liabilities are £14.35k. It is £-33.62k against last year. And the total assets are £55.67k, which is £5.08k against last year. COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. FITZPATRICK, Adele Louise is a Director of the company. STEMBRIDGE, Craig Cedric is a Director of the company. WILLIAMS, Mervyn John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


foods4u Key Finiance

LIABILITIES £14.35k
-71%
CASH n/a
TOTAL ASSETS £55.67k
+10%
All Financial Figures

Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 09 November 2004
Director
FITZPATRICK, Adele Louise
Appointed Date: 09 November 2004
54 years old
Director
STEMBRIDGE, Craig Cedric
Appointed Date: 01 February 2010
62 years old
Director
WILLIAMS, Mervyn John
Appointed Date: 09 November 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Mervyn John Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Cedric Stembridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOODS4U LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Director's details changed for Mr Mervyn John Williams on 9 November 2009
01 Dec 2015
Director's details changed for Mr Craig Cedric Stembridge on 1 February 2010
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
...
... and 27 more events
03 Jan 2006
Return made up to 09/11/05; full list of members
16 Nov 2005
Secretary's particulars changed
16 Nov 2005
Registered office changed on 16/11/05 from: 2 chapel street marlow buckinghamshire SL7 1DD
09 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

FOODS4U LIMITED Charges

23 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Patrick Joseph Mullan and Mary Mullan
Description: The sum of £10,000.00.

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