FOOD PARTNERS LIMITED - HEATHROW


Company Profile Company Filings

Overview

FOOD PARTNERS LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
FOOD PARTNERS LIMITED was incorporated 20 years ago on 09/07/1999 and has the registered number: 03804549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

FOOD PARTNERS LIMITED - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 270 LIMITED (until 20/09/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/08/2015 27/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
MICHAEL THORNE Apr 1964 British Secretary 2000-10-09 UNTIL 2001-10-31 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2000-09-01 UNTIL 2003-11-04 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2006-04-02 UNTIL 2009-06-04 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2001-10-31 UNTIL 2008-06-30 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 2000-10-09 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
MR DAVID JOHN HULBERT Jun 1955 English Director 2001-11-05 UNTIL 2003-06-30 RESIGNED
ELIZABETH JANE EARL Aug 1964 British Director 2002-07-03 UNTIL 2006-04-02 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2006-04-02 UNTIL 2008-05-01 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 RESIGNED
MR IAN CHARLES GORDON CHREE Sep 1962 British Director 2002-04-17 UNTIL 2005-03-03 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 RESIGNED
MR DAVID CHARLES KILSHAW Mar 1955 British Director 2001-10-31 UNTIL 2008-06-30 RESIGNED
MICHAEL THORNE Apr 1964 British Director 2000-09-01 UNTIL 2003-11-04 RESIGNED
ALAN THORPE Mar 1969 British Director 2002-04-17 UNTIL 2006-04-02 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 2001-10-31 UNTIL 2006-07-04 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-04 UNTIL 2010-03-31 RESIGNED
25 NOMINEES LIMITED Corporate Director 1999-07-09 UNTIL 1999-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adelie Foods Group Limited 2016-04-06 Southall   Ownership of shares 75 to 100 percent

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