This company is commonly known as Evenlode Foods Limited. The company was founded 19 years ago and was given the registration number 05332085. The firm's registered office is in MILTON KEYNES. You can find them at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | EVENLODE FOODS LIMITED |
|---|---|---|
| Company Number | : | 05332085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Times House, Throwley Way, Sutton, England, SM1 4AF | Director | 01 March 2022 | Active |
| Times House, Throwley Way, Sutton, England, SM1 4AF | Director | 01 March 2022 | Active |
| 10 Chedworth Drive, Witney, OX28 5FS | Secretary | 14 January 2005 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 13 January 2005 | Active |
| 28, Newtown Road, Raunds, United Kingdom, NN9 6LX | Director | 05 October 2006 | Active |
| 8 Wagtail Close, Saddington Grange, Fleckney, LE8 8DJ | Director | 13 January 2005 | Active |
| 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Director | 16 November 2012 | Active |
| Imcd N.V. | ||
| Notified on | : | 02 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wilhelminaplein 32, 3072 De, Rotterdam, Netherlands, |
| Nature of control | : |
|
| Mr Martin Parry | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Times House, Throwley Way, Sutton, England, SM1 4AF |
| Nature of control | : |
|
| Mr Stewart Buckard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Upper Crescent, Witney, England, OX29 0RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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