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FOOD INVESTMENTS LIMITED

Learn more about FOOD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

FOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00371996
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.21
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 10611 - Grain milling

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.15
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2158048
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER
Form type: TM01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 30/09/2010
Form type: CH01
Date: 2015.03.02
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.16
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DIRECTOR APPOINTED MR MARK ANDREW WARD
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR ROBIN ANTHONY WILLIAM LEE
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED TANIA JOYCE
Form type: AP01
Date: 2014.05.29
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03/05/13 STATEMENT OF CAPITAL GBP 2158048.00
Form type: SH01
Date: 2013.07.15
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.05.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.10
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.02.10
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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ADOPT ARTICLES 24/08/2010
Form type: RES01
Date: 2010.08.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR APPOINTED PETER FOOT
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
Form type: 288b
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER FOOT (current)
Director, FINANCE DIRECTOR OF ALLIED BAKERIES, 2008.03.14
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
TANIA JOYCE (current)
Director, ACCOUNTANT, 2014.05.19
ANGEL WELLS FARMHOUSE MORKERY LANE , CASTLE BYTHAM
NG33 4SW, LINCS
ROBIN ANTHONY WILLIAM LEE (current)
Director, MANAGING DIRECTOR, 2014.05.19
6 HERON PLACE , DROITWICH
WR9 8WB, WORCESTERSHIRE
MARK ANDREW WARD (current)
Director, FINANCE DIRECTOR, 2014.05.19
NO 2 OLD SCHOOL CLOSE THURLBY , BOURNE
PE10 0QH, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.12
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.12 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1979.04.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MARTYN RILEY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.11.30
CHESTNUT COTTAGE BECKSIDE, BARMBY MOOR , YORK
YO42 4HA, NORTH YORKSHIRE
MARIE LOUISE CLAYTON (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2002.10.31
BALCONY HOUSE NORTH FEN ROAD , GLINTON
PE6 7JL, PETERBOROUGH
MARTIN FRANCIS CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 2003.03.31
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
IAN MAYALL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2001.11.01
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
MARK ROBERT FAIRWEATHER (resigned)
Director, MANAGING DIRECTOR, 2003.03.31 - 2015.03.17
SNUFF BOX FARM BRADFIELD COMBUST , BURY ST EDMUNDS
IP30 0LS, SUFFOLK
KEVIN CYRIL FIELD (resigned)
Director, CHIEF EXECUTIVE, 2001.11.01 - 2006.07.25
FORGE COTTAGE, 34 WEST STREET HELPSTON , PETERBOROUGH
PE6 7DX, CAMBRIDGESHIRE
CHARLES OSWALD FILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.11.01
THE MILL FELSTED , GREAT DUNMOW
CM6 3HQ
DOUGLAS CAMERON FORGIE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.06.25 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
PETER MICHAEL HARPER JESTER (resigned)
Director, FINANACE DIRECTOR, 1997.07.01 - 2001.10.31
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
DAVID ANDREW LIGHT (resigned)
Director, FINANCE DIRECTOR, 2003.03.31 - 2006.07.28
3 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
CHRISTOPHER STEPHEN PECK (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 2001.11.01
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
RALPH HENRY RICHARD (resigned)
Director, CHAIRMAN, 1992.06.25 - 2001.03.23
28 RINGWOOD AVENUE , LONDON
N2 9NS
BRIAN DAVID ROBINSON (resigned)
Director, CHIEF EXECUTIVE, 2006.07.28 - 2008.03.14
WOODRISE VIEW WIDMORE LANE SONNING COMMON , READING
RG4 9RR
MICHAEL ANTHONY SARGEANT (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1992.07.27
28 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU
GUY EDWARD VALENTINE (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.10.18
88 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
COLIN EDWARD WALKER (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 1999.05.09
39 THE LAWNS LEE TERRACE , LONDON
SE3 9TD
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
GEORGE GARFIELD WESTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2001.11.01
ROUGHWOOD PARK BURTONS LANE , CHALFONT ST. GILES
HP8 4AE, BUCKINGHAMSHIRE

Companies near to FOOD INVESTMENTS ltd.

Information about the Private Limited Company FOOD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data