STOKER FOODS LTD - LONDON


Company Profile Company Filings

Overview

STOKER FOODS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOKER FOODS LTD was incorporated 13 years ago on 12/06/2006 and has the registered number: 05843815. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2019.

STOKER FOODS LTD - LONDON

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 / 8 31/08/2017 31/05/2019

Registered Office

75B, VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016 10/07/2017

Map

ENGLAND

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
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
THOMAS EDWARD STOKER Aug 1969 British Director 2006-06-12 UNTIL 2018-04-10 RESIGNED
LOUISE STOKER British Secretary 2006-06-12 UNTIL 2018-04-10 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-06-12 UNTIL 2006-06-12 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

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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

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