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 21 years ago on 09/07/1999 and has the registered number: 03804549. The accounts status is DORMANT and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom

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
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 2000-10-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-04 UNTIL 2010-03-31 RESIGNED
MR IAN CHARLES GORDON CHREE Sep 1962 British Director 2002-04-17 UNTIL 2005-03-03 RESIGNED
MR DIARMUID BRENDAN CONIFREY Dec 1967 Irish Director 2020-04-08 UNTIL 2020-06-24 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 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 DAVID JOHN HULBERT Jun 1955 English Director 2001-11-05 UNTIL 2003-06-30 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 UNTIL 2020-06-03 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
PATRICK WILLIAM POCOCK Jan 1963 British Director 2006-04-02 UNTIL 2009-06-04 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2001-10-31 UNTIL 2008-06-30 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2000-09-01 UNTIL 2003-11-04 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
MR MARK IAN TENTORI Dec 1963 Director 2015-10-06 UNTIL 2016-04-27 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
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
MICHAEL THORNE Apr 1964 British Secretary 2000-10-09 UNTIL 2001-10-31 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 2001-10-31 UNTIL 2006-07-04 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Active DORMANT 99999 - Dormant Company
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ADELIE FOODS LIMITED HEATHROW Active FULL 10890 - Manufacture of other food products n.e.c.
BUCKINGHAM FOODS LIMITED HEATHROW Active DORMANT 99999 - Dormant Company
MCC(15)HC LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MCC(15)OL LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
MCC(15)NL LIMITED SOUTHAMPTON Dissolved... FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
MCC(15)GH LIMITED SOUTHAMPTON Dissolved... GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD PARTNERS (DEVIZES) LIMITED HEATHROW Dissolved... DORMANT 74990 - Non-trading company
ADELIE FOODS GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURLINGTON HEATH LIMITED BRACKNELL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JOHNSTONE'S FOOD SERVICE LIMITED HAMILTON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.D.C. LORD MANAGEMENT SOUTHALL UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
BRAMBLES FOODS GROUP LTD HEATHROW Active DORMANT 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Active DORMANT 99999 - Dormant Company
ELECTRONIC DIRECT CONVEYANCING LIMITED SOUTHALL ENGLAND Active DORMANT 74990 - Non-trading company
E DIRECT CONVEYANCING LIMITED SOUTHALL ENGLAND Active DORMANT 74990 - Non-trading company
E.D.C. LORD & CO. LTD SOUTHALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CLICK LAW 24 LIMITED SOUTHALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
YASEMIN CAFE LIMITED SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes