FOODNET LIMITED - AMERSHAM


Company Profile Company Filings

Overview

FOODNET LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
FOODNET LIMITED was incorporated 34 years ago on 07/06/1990 and has the registered number: 02509681. The accounts status is FULL and accounts are next due on 31/01/2025.

FOODNET LIMITED - AMERSHAM

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
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD GRAMMAR SCHOOL
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SION OWEN Jan 1988 British Director 2022-01-31 CURRENT
MR RHYS ARWYN OWEN May 1974 British Director 2012-01-01 CURRENT
MR MATTHEW ELLIOTT HOLMES Jun 1987 British Director 2014-11-18 CURRENT
MS AMANDA DOVER Jan 1974 British Director 2022-03-01 CURRENT
MR STEVEN ANTHONY CASTLE Nov 1984 British Director 2018-10-24 CURRENT
MR STEVEN ANTHONY CASTLE Secretary 2014-11-18 CURRENT
MR RICHARD RODRIC OWEN Jul 1944 British Director 1994-01-06 UNTIL 2022-01-24 RESIGNED
MR RHYS ARWYN OWEN May 1974 British Director 2003-02-06 UNTIL 2009-11-01 RESIGNED
MRS PATRICIA ANN DAVIES Jun 1954 British Director RESIGNED
MR NICHOLAS BRUCE DALY Feb 1966 British Director RESIGNED
MRS PATRICIA ANN DAVIES Jun 1954 British Secretary RESIGNED
MR NICHOLAS BRUCE DALY Feb 1966 British Secretary 1996-02-03 UNTIL 1999-05-21 RESIGNED
PATRICK JAMES CAMPBELL Oct 1946 Secretary 1999-05-21 UNTIL 2009-07-01 RESIGNED
MR ROGER FRANCIS RUMMEY Jun 1950 British Director 2007-11-01 UNTIL 2015-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foodnet Holdings Ltd 2017-11-27 Amersham   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
FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NO.3) LIMITED WILMSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FOODNET FROZEN FOODS LIMITED AMERSHAM Dissolved... DORMANT 99999 - Dormant Company
FOODNET (JUICES) LIMITED AMERSHAM Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
FRUCOM LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
FOODNET HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FRUCOM FOODS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
FOODNET_LIMITED - Accounts 2024-01-27 30-04-2023 £3,877,941 Cash £9,507,026 equity
FOODNET_LIMITED - Accounts 2022-12-14 30-04-2022 £3,127,219 Cash £8,312,547 equity
FOODNET_LIMITED - Accounts 2022-01-27 30-04-2021 £2,993,629 Cash £7,655,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARTICHOKE RESTAURANT LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FOODNET HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ARTISAN LIMITED EDITION LTD BUCKS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
FOODNET ENTERPRISES LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.