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SLM FOOD & BEVERAGE LIMITED

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

This company is commonly known as Slm Food & Beverage Limited. The company was founded 25 years ago and was given the registration number 03813614. The firm's registered office is in HINCKLEY. You can find them at 2 Watling Drive, Sketchley Meadows, Hinckley, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SLM FOOD & BEVERAGE LIMITED
Company Number:03813614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY

Secretary01 January 2003Active
2, Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY

Director01 January 2003Active
4 Moorland Close, Market Bosworth, Nuneaton, CV13 0NE

Director28 July 1999Active
2, Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY

Director01 December 2013Active
111 Station Road, Market Bosworth, Nuneaton, CV13 0NR

Secretary28 July 1999Active
Bruce House, Ardargie Forgandenny, Perth, PH2 9QR

Secretary23 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 July 1999Active
4, Steuart Road, Bridge Of Allan, Stirling, Scotland, FK9 4JX

Director09 February 2011Active
7x Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH

Director23 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 July 1999Active
5 Penzance Close, Hinckley, LE10 1XJ

Director28 July 1999Active
3, Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY

Director01 June 2011Active
Bruce House, Ardargie Forgandenny, Perth, PH2 9QR

Director23 October 2000Active
49 Hill Rise, Burbage, Hinckley, LE10 2UA

Director28 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 July 1999Active

People with Significant Control

Mr Martin Bell
Notified on:20 September 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:2, Watling Drive, Hinckley, England, LE10 3EY
Nature of control:
  • Significant influence or control
Mr David John Bibby
Notified on:20 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:4, Moorland Close, Nuneaton, England, CV13 0NE
Nature of control:
  • Significant influence or control
Mr Joseph Mark Drysdale
Notified on:20 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:93a, High Street, Tillicoultry, Scotland, FK13 6AA
Nature of control:
  • Significant influence or control
Sports And Leisure Management Ltd
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:2, Watling Drive, Hinckley, United Kingdom, LE10 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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