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FOOD MACHINERY 2000 LIMITED

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

This company is commonly known as Food Machinery 2000 Limited. The company was founded 30 years ago and was given the registration number 02870547. The firm's registered office is in TROWBRIDGE. You can find them at The Courtyard, 33 Duke Street, Trowbridge, Wiltshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FOOD MACHINERY 2000 LIMITED
Company Number:02870547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, BA14 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 33 Duke Street, Trowbridge, England, BA14 8EA

Secretary01 June 2001Active
The Courtyard, 33 Duke Street, Trowbridge, England, BA14 8EA

Director24 November 1993Active
Cam Brook Cottage, Combe Hay, Bath, BA2 7EG

Secretary07 September 1995Active
Inner Meadow, Combe Hay, Bath, BA2 7EE

Secretary24 November 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 November 1993Active
Inner Meadow, Combe Hay, Bath, BA2 7EE

Director03 May 1994Active
Shortwood Farm Wickwar Road, Chipping Sodbury, Bristol, BS17 6PA

Director24 November 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 November 1993Active

People with Significant Control

Mrs Susan Wendy Kelly
Notified on:29 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Wendy Kelly
Notified on:29 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Right to appoint and remove directors
Mr Sean Edward Kelly
Notified on:06 December 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Wendy Kelly
Notified on:03 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:The Courtyard, 33 Duke Street, Trowbridge, England, BA14 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jack Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jack Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sean Edward Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Basement Flat, 3 Royal Crescent, Bath, England, BA1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

 Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

 Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

 Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

 Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

 Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

 Download
2019-04-05Confirmation statement

Confirmation statement with updates.

 Download
2019-04-01Officers

Change person director company with change date.

 Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

 Download
2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-29Mortgage

Mortgage satisfy charge full.

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2018-05-29Mortgage

Mortgage satisfy charge full.

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2018-05-29Mortgage

Mortgage satisfy charge full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

 Download
2018-04-16Persons with significant control

Change to a person with significant control.

 Download
2018-04-16Persons with significant control

Change to a person with significant control.

 Download
2018-04-13Persons with significant control

Cessation of a person with significant control.

 Download
2018-04-13Persons with significant control

Cessation of a person with significant control.

 Download
2018-04-13Officers

Change person secretary company with change date.

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2018-04-13Officers

Change person director company with change date.

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