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 - KINGS LYNN

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEJAY HOLDINGS LIMITED ESTATE KINGS LYNN Active TOTAL EXEMPTION FULL 56290 - Other food services
GAUTIER LIFESTYLE LTD LONDON Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WIMBOTSHAM RECREATION GROUND LIMITED DOWNHAM MARKET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PREMIER BARS 2010 LTD KING'S LYNN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
JOBA & CO LTD KING'S LYNN Active TOTAL EXEMPTION FULL 56290 - Other food services
DINEX UK & CO LTD KING'S LYNN Active DORMANT 56290 - Other food services
LULAROO LIMITED KING'S LYNN UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEJAY HOLDINGS LIMITED ESTATE KINGS LYNN Active TOTAL EXEMPTION FULL 56290 - Other food services
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ASPIRE CONSTRUCTION SAFETY SERVICES LIMITED KING'S LYNN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BALLOONPRINT LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ASSURED BOILER CARE LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
AVR (KING'S LYNN) LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AVN ARENA MIDLANDS LIMITED KINGS LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AVN ARENA NORFOLK LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AMR ELECTRICAL SERVICES EOT LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMR MECHANICAL SERVICES EOT LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.