SLM FOOD & BEVERAGE LIMITED - HINCKLEY


Company Profile Company Filings

Overview

SLM FOOD & BEVERAGE LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
SLM FOOD & BEVERAGE LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813614. The accounts status is FULL and accounts are next due on 31/12/2024.

SLM FOOD & BEVERAGE LIMITED - HINCKLEY

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

2 WATLING DRIVE
HINCKLEY
LE10 3EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MARK DRYSDALE Nov 1963 British Director 2013-12-01 CURRENT
MR DAVID JOHN BIBBY Aug 1961 British Director 1999-07-28 CURRENT
MR MARTIN BELL Nov 1961 British Director 2003-01-01 CURRENT
MR MARTIN BELL Nov 1961 British Secretary 2003-01-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-07-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-07-28 RESIGNED
MICHAEL WARDLE Feb 1950 British Director 1999-07-28 UNTIL 2000-10-23 RESIGNED
GORDON MACKENZIE THOMSON May 1947 British Director 2000-10-23 UNTIL 2002-12-31 RESIGNED
MR NEIL GRAHAM KING Nov 1966 British Director 2011-06-01 UNTIL 2013-05-17 RESIGNED
STEPHEN FREDERICK HULME Nov 1954 British Director 1999-07-28 UNTIL 2006-08-18 RESIGNED
FRANCIS JOSEPH BELL Dec 1932 British Director 2000-10-23 UNTIL 2011-02-18 RESIGNED
MR DAMIAN BELL Jul 1966 British Director 2011-02-09 UNTIL 2012-01-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-07-26 UNTIL 1999-07-28 RESIGNED
GORDON MACKENZIE THOMSON May 1947 British Secretary 2000-10-23 UNTIL 2002-12-31 RESIGNED
MR DAVID JOHN BIBBY Aug 1961 British Secretary 1999-07-28 UNTIL 2000-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Mark Drysdale 2016-09-20 - 2016-09-20 11/1963 Tillicoultry   Clackmannanshire Significant influence or control
Mr David John Bibby 2016-09-20 - 2016-09-20 8/1961 Nuneaton   Significant influence or control
Mr Martin Bell 2016-09-20 - 2016-09-20 11/1961 Hinckley   Significant influence or control
Sports And Leisure Management Ltd 2016-09-20 Hinckley   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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