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FOODMAKER LIMITED

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

Company details

12 BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4JW

FOODMAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00935767
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.19
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.13
HSBC BANK PLC
- Outstanding on 2013.09.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.10
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03/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, 16B PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 2AP
Form type: AD01
Date: 2014.12.30
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WICKLOW / 08/10/2013
Form type: CH01
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009357670002
Form type: MR01
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.13
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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SECTION 519
Form type: MISC
Date: 2011.12.01
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DIRECTOR APPOINTED GORDON TREVOR WICKLOW
Form type: AP01
Date: 2011.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.14
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SECTION 519
Form type: MISC
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY YVES GOEMANS
Form type: TM02
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODWARD
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR YVES GOEMANS
Form type: TM01
Date: 2011.11.14
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DIRECTOR APPOINTED ANDREW JOHN WICKLOW
Form type: AP01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL
Form type: TM01
Date: 2011.02.04
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED GEOFFREY ALAN WOODWARD
Form type: AP01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEAN HILL / 03/12/2009
Form type: CH01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / YVES JOZEF LOUIS HERMAN GOEMANS / 03/12/2009
Form type: CH01
Date: 2010.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.30
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12

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Company directors and board members:

ANDREW JOHN WICKLOW (current)
Director, 2011.10.31
TELFORD COTTAGE 1 MOSSPARK ROAD MILNGAVIE , GLASGOW
G62 8NJ
SCOTLAND
GORDON TREVOR WICKLOW (current)
Director, 2011.10.31
CLAYHEDGES AULDHOUSE , EAST KILBRIDE
G75 9DR, LANARKSHIRE
WILLIAM BROWN (resigned)
Secretary, ACCOUNTANT, 2003.06.20 - 2007.04.18
48 LITTLE MEADOW GREAT OAKLEY , CORBY
NN18 8JP, NORTHAMPTONSHIRE
YVES JOZEF LOUIS HERMAN GOEMANS (resigned)
Secretary, LAWYER, 2007.07.10 - 2011.10.31
AVENUE DU CIMETIERE, 20 1213 PETIT-LANCY, , GENEVA
FOREIGN
SWITZERLAND
JOHN EDWARD O'CONNOR (resigned)
Secretary, 1991.12.03 - 2003.06.20
15 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE
JAY WRIGHT BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.09.01
7 CARRSWOLD , CLAYTON
63105, MISSOURI
USA
JOSE CADILLAC (resigned)
Director, VICE PRESIDENT EUROPE, 2002.08.05 - 2004.03.31
PRAT DE LA RIBA 25 PREMIA DE MAR , BARCELONA
08330
SPAIN
ALAN CHRISTOPHER EDWARDS (resigned)
Director, VICE PRESIDENT SALES, 1991.12.03 - 1993.04.05
6 VISTABROOK DRIVE , ST LOUIS
FOREIGN, MISSOURI 63124
USA
YVES JOZEF LOUIS HERMAN GOEMANS (resigned)
Director, LAWYER, 2002.07.10 - 2011.10.31
AVENUE DU CIMETIERE, 20 1213 PETIT-LANCY, , GENEVA
FOREIGN
SWITZERLAND
PAUL HAROLD HATFIELD (resigned)
Director, PRESIDENT, 1991.12.03 - 1995.10.01
13 WOODS HILL , ST LOUIS
FOREIGN, MISSOURI 63011
USA
TERRY BRYANT HATFIELD (resigned)
Director, VICE PRESIDENT OPERATION MANAG, 1993.04.05 - 2002.08.05
7 FOX RUN LANE FRONTENAC , MISSOURI 63131
USA
NIGEL BEAN HILL (resigned)
Director, REGIONAL V P EUROPE, 2006.04.28 - 2009.05.13
3 RADWAY COURT , BISHOPSTEIGNTON
TQ14 9TY, SOUTH DEVON
JAMES JOSEPH MCNALLY (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2002.08.05
H HENNEAULAAN 103 ZAVENTEM , BRUSSELS
B1 930, BELGIUM
GARNET EDWARD PIGDEN (resigned)
Director, VP MARKETING, 2002.07.29 - 2006.04.28
13 GRENADA WAY , LADUE
63124, ST LOUIS
USA
STEPHEN TANDA (resigned)
Director, CORPORATE PRESIDENT, 2002.08.09 - 2004.03.31
1463 COUNTY LAKES ESTATES DRIVE , CHESTERFIELD
63005, MISSOURI 63005
USA
GEOFFREY ALAN WOODWARD (resigned)
Director, DIRECTOR OF HR, 2009.05.14 - 2011.10.31
GARSTON COTTAGE GASON LANE QUEEN CAMEL , SOMERSET
BA22 7PQ

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Information about the Private Limited Company FOODMAKER 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: 2016.06.19. Reload the data