UKBizDB.co.uk

FOODNET (JUICES) LIMITED

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

This company is commonly known as Foodnet (juices) Limited. The company was founded 26 years ago and was given the registration number 03530722. The firm's registered office is in AMERSHAM. You can find them at The Old Grammar School 3-7, Market Square,, Amersham, Buckinghamshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:FOODNET (JUICES) LIMITED
Company Number:03530722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Old Grammar School 3-7, Market Square,, Amersham, Buckinghamshire, HP7 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grammar School 3-7, Market Square,, Amersham, HP7 0DF

Director17 January 2018Active
1 Middle Furlong, Bushey, Watford, WD23 3SZ

Secretary21 May 1999Active
12 Brockenhurst Road, Bracknell, RG12 6QJ

Secretary19 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1998Active
34 Water Meadow Way, Castle Park Farm, Wendover, HP22 6RS

Director05 June 1998Active
The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director19 March 1998Active
31 Clere Gardens, Chineham, Basingstoke, RG24 8LZ

Director19 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1998Active

People with Significant Control

Mr Richard Rodric Owen
Notified on:27 November 2017
Status:Active
Date of birth:July 1944
Nationality:British
Address:The Old Grammar School 3-7, Amersham, HP7 0DF
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 (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
2022-11-01Gazette

Gazette dissolved voluntary.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-05Dissolution

Dissolution application strike off company.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.