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FOOD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food Investments Limited. The company was founded 82 years ago and was given the registration number 00371996. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10611 - Grain milling.

Company Information

Name:FOOD INVESTMENTS LIMITED
Company Number:00371996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1942
End of financial year:26 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10611 - Grain milling
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary28 June 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 October 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 August 2021Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary28 May 2021Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
34 Winkworth Road, Banstead, SM7 2QL

Secretary14 July 2006Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary12 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary18 April 1979Active
Chestnut Cottage, Beckside, Barmby Moor, York, YO42 4HA

Director-Active
Balcony House, North Fen Road, Glinton, PE6 7JL

Director01 November 2001Active
8 Upland Drive, Hatfield, AL9 6PS

Director27 July 1992Active
Cherrytrees, Paxton, Berwick Upon Tweed, TD15 1TE

Director-Active
Snuff Box Farm, Bradfield Combust, Bury St Edmunds, United Kingdom, IP30 0LS

Director31 March 2003Active
Forge Cottage, 34 West Street, Helpston, Peterborough, PE6 7DX

Director01 November 2001Active
The Mill, Felsted, Great Dunmow, CM6 3HQ

Director01 January 2000Active
37 Dorchester Road, Weybridge, KT13 8PE

Director14 March 2008Active
33 Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director01 December 2017Active
The Old Kings Head, Berden, Bishops Stortford, CM23 1AN

Director01 July 1997Active
Angel Wells Farmhouse, Morkery Lane, Castle Bytham, United Kingdom, NG33 4SW

Director19 May 2014Active
Allied Mills Ltd, Tilbury Docks, Tilbury, United Kingdom, RM18 7JR

Director19 May 2014Active
3 Elm Close, Amersham, HP6 5DD

Director31 March 2003Active
Summerleigh, 4 Church Walk, Little Driffield, YO25 7XP

Director01 December 1994Active
28 Ringwood Avenue, London, N2 9NS

Director-Active
Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR

Director28 July 2006Active
28 High Street, Harrington, Northampton, NN6 9NU

Director-Active
88 Parkanaur Avenue, Thorpe Bay, Southend On Sea, SS1 3JB

Director-Active
39 The Lawns, Lee Terrace, London, SE3 9TD

Director01 December 1998Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director19 May 2014Active
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH

Director-Active
Roughwood Park, Burtons Lane, Chalfont St. Giles, HP8 4AE

Director01 October 1993Active

People with Significant Control

Abf Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type full.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2022-06-29Officers

Appoint person secretary company with name date.

Download
2022-06-13Officers

Second filing of director appointment with name.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-13Accounts

Accounts with accounts type full.

Download
2021-06-01Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-06-26Accounts

Accounts with accounts type full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Change account reference date company current shortened.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type full.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download

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