FOODCARE SYSTEMS LTD - KINGS LYNN
Company Profile | Company Filings |
Overview
FOODCARE SYSTEMS LTD is a Private Limited Company from KINGS LYNN and has the status: Active.
FOODCARE SYSTEMS LTD was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOODCARE SYSTEMS LTD was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOODCARE SYSTEMS LTD - KINGS LYNN
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
1 NORTH LYNN BUSINESS VILLAGE
KINGS LYNN
NORFOLK
PE30 2JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOE WELLS | Oct 1978 | British | Director | 2018-04-01 | CURRENT |
SHIRLEY DAWN WELLS | British | Secretary | 2007-03-30 | CURRENT | |
MR BARRY MARTIN WELLS | Mar 1949 | British | Director | 1998-06-04 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
MR JOSEPH BARRY WELLS | Oct 1978 | British | Director | 2011-01-01 UNTIL 2011-12-31 | RESIGNED |
AMY ELEANOR POPP | Jul 1974 | British | Director | 2007-03-30 UNTIL 2019-09-30 | RESIGNED |
MR JOHN CHRISTOPHER O'BRIEN | May 1949 | British | Director | 2001-12-14 UNTIL 2007-03-30 | RESIGNED |
NATHAN LEE | Feb 1960 | British | Director | 1998-06-04 UNTIL 1998-08-28 | RESIGNED |
MR JOHN CHRISTOPHER O'BRIEN | May 1949 | British | Secretary | 1998-06-04 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Martin Wells | 2016-04-06 | 3/1949 | Kings Lynn Norfolk | Right to appoint and remove directors |
Bejay Holdings Limited | 2016-04-06 | Kings Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Foodcare Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-04 | 31-03-2023 | £61,746 Cash £115,050 equity |
Foodcare Systems Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-21 | 31-03-2022 | £52,505 Cash £107,244 equity |
Foodcare Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-03-2021 | £44,859 Cash £118,015 equity |
Foodcare Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-03-2020 | £2,520 Cash £117,428 equity |
Foodcare Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £28,777 Cash £114,974 equity |
Foodcare Systems Ltd | 2018-11-28 | 31-03-2018 | £17,605 Cash |
FOODCARE SYSTEMS LTD | 2017-11-04 | 31-03-2017 | £39,604 Cash |
FOODCARE SYSTEMS LTD | 2016-11-29 | 31-03-2016 | £44,607 Cash £112,628 equity |
FOODCARE SYSTEMS LTD | 2015-09-30 | 31-03-2015 | £68,154 Cash £112,792 equity |