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 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
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 |
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 |