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FOODNET LIMITED

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

This company is commonly known as Foodnet Limited. The company was founded 33 years ago and was given the registration number 02509681. 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 LIMITED
Company Number:02509681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1990
End of financial year:30 April 2023
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

Secretary18 November 2014Active
The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director24 October 2018Active
The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director01 March 2022Active
The Old Grammar School, 3-7 Market Square, Amersham, HP7 0DF

Director18 November 2014Active
The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director01 January 2012Active
The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director31 January 2022Active
1 Middle Furlong, Bushey, Watford, WD23 3SZ

Secretary21 May 1999Active
34 Water Meadow Way, Castle Park Farm, Wendover, HP22 6RS

Secretary03 February 1996Active
Hillbrow Winters Hill, Durley, Southampton, SO32 2AH

Secretary-Active
34 Water Meadow Way, Castle Park Farm, Wendover, HP22 6RS

Director-Active
Hillbrow Winters Hill, Durley, Southampton, SO32 2AH

Director-Active
6 Grenadine Way, Tring, HP23 5EA

Director06 February 2003Active
The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director06 January 1994Active
The Old Grammar School, 3-7 Market Square, Amersham, HP7 0DF

Director01 November 2007Active

People with Significant Control

Foodnet Holdings Ltd
Notified on:27 November 2017
Status:Active
Country of residence:England
Address:The Old Grammar School, 3-7 Market Square, Amersham, England, 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
2024-01-26Accounts

Accounts with accounts type full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type full.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type full.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Officers

Change person director company with change date.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-10-24Officers

Appoint person director company with name date.

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