THE BODYCHEF LIMITED

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

This company is commonly known as The Bodychef Limited. The company was founded 22 years ago and was given the registration number 04383801. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	THE BODYCHEF LIMITED
Company Number	:	04383801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 February 2002
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 1-3 Lowestoft Enterprise Park, School Road, Lowestoft, NR33 9NW	Secretary	01 March 2010	Active
Units 1-3 Lowestoft Enterprise Park, School Road, Lowestoft, United Kingdom, NR33 9NW	Director	09 September 2002	Active
Victoria House 64 Paul Street, London, EC2A 4NA	Secretary	28 February 2002	Active
9 Glebe Close, Lowestoft, NR32 4NU	Secretary	28 February 2002	Active
9 Glebe Close, Gunton, Lowestoft, NR32 4NU	Secretary	01 September 2003	Active
41 Park Mount, Harpenden, AL5 3AS	Director	28 February 2002	Active
Victoria House 64 Paul Street, London, EC2A 4NG	Director	28 February 2002	Active
Victoria House 64 Paul Street, London, EC2A 4NA	Director	28 February 2002	Active
26 North Drive, Great Yarmouth, NR30 4EW	Director	28 February 2002	Active
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, United Kingdom, NR7 0HR	Director	09 February 2016	Active
70 Church Lane, Moulton, Spalding, United Kingdom, PE12 6NS	Director	10 February 2016	Active
Units 1-3 Lowestoft Enterprise Park, School Road, Lowestoft, United Kingdom, NR33 9NA	Director	14 February 2020	Active
9 Glebe Close, Lowestoft, NR32 4NU	Director	28 February 2002	Active
C/O The Bodychef Limited, School Road, Lowestoft, England, NR33 9NA	Director	01 November 2013	Active
70, Church Lane, Moulton, Spalding, Uk, PE12 6NS	Corporate Director	01 November 2013	Active

People with Significant Control

Mrs Jayne Elizabeth Ritchie
Notified on	:	10 May 2018
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Units 1-3, Lowestoft Enterprise Park, School Road, Lowestoft, United Kingdom, NR33 9NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kerry Group Plc
Notified on	:	14 August 2017
Status	:	Active
Country of residence	:	Ireland
Address	:	Kerry Group Plc, Prince's Street, Tralee, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gareth John Voyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	C/O The Bodychef Limited, School Road, Lowestoft, England, NR33 9NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE BODYCHEF LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement