FOODMAKER LIMITED - CORBY


Company Profile Company Filings

Overview

FOODMAKER LIMITED is a Private Limited Company from CORBY and has the status: Active.
FOODMAKER LIMITED was incorporated 55 years ago on 19/07/1968 and has the registered number: 00935767. The accounts status is SMALL and accounts are next due on 31/03/2024.

FOODMAKER LIMITED - CORBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 BRUNEL ROAD
CORBY
NORTHANTS
NN17 4JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WICKLOW May 1970 British Director 2011-10-31 CURRENT
GORDON TREVOR WICKLOW Feb 1974 British Director 2011-10-31 CURRENT
MANDY LOVE Sep 1974 British Director 2017-07-01 CURRENT
GEOFFREY ALAN WOODWARD Jul 1957 British Director 2009-05-14 UNTIL 2011-10-31 RESIGNED
JOSE CADILLAC Jun 1945 Spanish Director 2002-08-05 UNTIL 2004-03-31 RESIGNED
JAY WRIGHT BROWN Jul 1945 American Director 1995-10-01 UNTIL 1998-09-01 RESIGNED
WILLIAM BROWN Jan 1971 Secretary 2003-06-20 UNTIL 2007-04-18 RESIGNED
YVES JOZEF LOUIS HERMAN GOEMANS May 1957 Belgian Secretary 2007-07-10 UNTIL 2011-10-31 RESIGNED
JOHN EDWARD O'CONNOR Jan 1947 British Secretary RESIGNED
MR TERRY BRYANT HATFIELD Aug 1947 Us Director 1993-04-05 UNTIL 2002-08-05 RESIGNED
STEPHEN TANDA Jul 1965 Austrian Director 2002-08-09 UNTIL 2004-03-31 RESIGNED
GARNET EDWARD PIGDEN Sep 1956 Canadian Director 2002-07-29 UNTIL 2006-04-28 RESIGNED
JAMES JOSEPH MCNALLY Apr 1942 Usa Director 1995-10-01 UNTIL 2002-08-05 RESIGNED
NIGEL BEAN HILL Jun 1955 British Director 2006-04-28 UNTIL 2009-05-13 RESIGNED
MR ALAN CHRISTOPHER EDWARDS Sep 1935 British Director RESIGNED
MR PAUL HAROLD HATFIELD Feb 1936 American Director RESIGNED
YVES JOZEF LOUIS HERMAN GOEMANS May 1957 Belgian Director 2002-07-10 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scobie And Junor (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAE (UK) LIMITED HAVERHILL ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
EQUITY HR LTD WINKLEIGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SCOBIE & JUNOR LTD NEWTOWNABBEY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SCOBIE & JUNOR (ESTD 1919) LIMITED GLASGOW Active FULL 10390 - Other processing and preserving of fruit and vegetables
SCOBIE AND JUNOR (HOLDINGS) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
SCOBIE & JUNOR (IRELAND) LIMITED GLASGOW Active SMALL 46900 - Non-specialised wholesale trade
SCOTNET (1974) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Foodmaker_Limited - Accounts 2024-03-23 30-06-2023 £450,046 Cash £1,963,757 equity
Foodmaker Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 30-06-2022 £377,791 Cash £1,696,352 equity
Foodmaker Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-06-2021 £342,326 Cash £1,578,593 equity
Foodmaker Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-06-2020 £613,401 Cash £1,775,352 equity

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