STOKER FOODS LTD - LONDON
Company Profile | Company Filings |
Overview
STOKER FOODS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOKER FOODS LTD was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843815. The accounts status is UNAUDITED ABRIDGED.
STOKER FOODS LTD was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843815. The accounts status is UNAUDITED ABRIDGED.
STOKER FOODS LTD - LONDON
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 / 8 | 31/08/2017 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Director | 2018-09-26 | CURRENT |
MR DAVID DI CELLO | Dec 1978 | Italian | Director | 2019-04-04 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
THOMAS EDWARD STOKER | Aug 1969 | British | Director | 2006-06-12 UNTIL 2018-04-10 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2018-04-10 UNTIL 2018-09-26 | RESIGNED |
LOUISE STOKER | British | Secretary | 2006-06-12 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pret A Manger (Europe) Limited | 2018-04-10 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Edward Stoker | 2016-04-06 - 2018-04-10 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stoker Foods Ltd - Accounts | 2018-04-11 | 31-08-2017 | £333,827 Cash £132,166 equity |
Abbreviated Company Accounts - STOKER FOODS LTD | 2017-05-26 | 31-08-2016 | £359,274 Cash £170,566 equity |
Abbreviated Company Accounts - STOKER FOODS LTD | 2016-05-18 | 31-08-2015 | £243,657 Cash £164,955 equity |
Abbreviated Company Accounts - STOKER FOODS LTD | 2015-04-23 | 31-08-2014 | £272,254 Cash £150,039 equity |