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 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
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)
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 |
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 |