FOOD CHAIN KITCHEN LIMITED - LONDON


Company Profile Company Filings

Overview

FOOD CHAIN KITCHEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOOD CHAIN KITCHEN LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOOD CHAIN KITCHEN LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CALLY YARD
LONDON
N7 9BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOOD CHAIN DEVELOPMENTS LTD (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DONALD REYNOLDS Secretary 2013-11-13 CURRENT
MS SIOBHáN LANIGAN Jun 1960 British Director 2023-06-01 CURRENT
MS TERESA ANN RIDER Sep 1956 British Director 2023-06-01 CURRENT
MR MARK DONALD REYNOLDS Jul 1981 Irish Director 2015-06-29 CURRENT
JUDITH ALICE DESCHAMPS Secretary 1998-01-08 UNTIL 2000-08-01 RESIGNED
MR ROBERT DUNK Secretary 2011-06-27 UNTIL 2013-11-13 RESIGNED
ROBIN JAMES DORMER Secretary 2003-04-29 UNTIL 2006-06-28 RESIGNED
PHILIP LIONEL PEARSON Aug 1961 British Secretary 1997-03-26 UNTIL 1997-11-03 RESIGNED
JOHN LESLIE BUSH Mar 1952 Secretary 2000-08-01 UNTIL 2003-02-28 RESIGNED
MR NIGEL JAMES HOWARD-LLOYD Sep 1977 British Director 2013-10-23 UNTIL 2023-06-01 RESIGNED
ROGER BIRTLES Apr 1962 Secretary 2006-06-29 UNTIL 2011-06-27 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-01-16 UNTIL 1997-03-25 RESIGNED
LORNA ROSE LILIAN WICKES Nov 1949 British Director 1997-03-25 UNTIL 1998-10-01 RESIGNED
GILLIAN ELIZABETH THOMAS Jul 1961 British Director 1997-04-16 UNTIL 2001-11-08 RESIGNED
JUDITH ELIZABETH GOVEY Feb 1958 British Director 1997-04-16 UNTIL 1997-11-03 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2011-10-19 UNTIL 2013-10-23 RESIGNED
JONATHAN CHARLES ROBINSON Jan 1965 British Director 2004-01-29 UNTIL 2006-06-29 RESIGNED
ALAN JOHN MATHERS Jun 1966 British,Irish Director 2009-02-23 UNTIL 2010-10-20 RESIGNED
MARK ASHTON LEITH Sep 1967 British Director 1997-03-26 UNTIL 1998-10-01 RESIGNED
IAIN KERR WILSON Jan 1959 British Director 2002-04-01 UNTIL 2007-02-26 RESIGNED
CAROLINE LOUISE GLENYS HODGE Sep 1960 British Director 2007-02-26 UNTIL 2012-10-18 RESIGNED
MS JOANNA ABIGAIL HANCOCK Jul 1974 British Director 2011-10-19 UNTIL 2014-10-16 RESIGNED
ALASTAIR DAVID DUNCAN Nov 1963 British Director 2001-11-08 UNTIL 2004-01-29 RESIGNED
DR MARK GERARD MICHAEL GILMARTIN Sep 1963 British Director 1997-03-25 UNTIL 1999-10-13 RESIGNED
HELEN MARGARET FORDE Mar 1967 British Director 2006-07-31 UNTIL 2008-10-21 RESIGNED
MS MARGARET AIKIN ELLIOTT Oct 1959 British Director 2006-07-31 UNTIL 2011-10-19 RESIGNED
ELIZABETH SUSAN DRESNER Apr 1954 British Director 1998-10-01 UNTIL 2001-11-08 RESIGNED
MARTIN STUART REMINGTON DIBBEN Feb 1963 British Director 2004-01-29 UNTIL 2007-10-30 RESIGNED
IAN ANTHONY CRADDOCK Aug 1954 British Director 2001-11-08 UNTIL 2002-03-30 RESIGNED
MR GEORGE STEWART CASLEY Jan 1969 British Director 2013-10-28 UNTIL 2023-06-01 RESIGNED
MARTIN GRAHAM BALCH Aug 1955 British Director 1997-03-26 UNTIL 1997-11-03 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Food Chain (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Food Chain Kitchen Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £406 Cash £-2,417 equity
Food Chain Kitchen Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-03-2022 £406 Cash £-2,057 equity
Food Chain Kitchen Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £406 Cash £-1,697 equity

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