FOOD MACHINERY 2000 LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

FOOD MACHINERY 2000 LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
FOOD MACHINERY 2000 LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: 02870547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOOD MACHINERY 2000 LIMITED - TROWBRIDGE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COURTYARD
TROWBRIDGE
WILTSHIRE
BA14 8EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN WENDY KELLY Dec 1958 British Director 1993-11-24 CURRENT
SEAN PATRICK KELLY Jun 1956 Secretary 2001-06-01 CURRENT
DAVID BRYAN TRODD Apr 1950 British Director 1993-11-24 UNTIL 1994-05-03 RESIGNED
SEAN PATRICK KELLY Jun 1956 Director 1994-05-03 UNTIL 1994-09-05 RESIGNED
MRS SUSAN WENDY KELLY Dec 1958 British Secretary 1993-11-24 UNTIL 1995-09-07 RESIGNED
JENNIFER ANNE DRAPER Secretary 1995-09-07 UNTIL 2001-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-10 UNTIL 1993-11-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-11-10 UNTIL 1993-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Wendy Kelly 2017-03-29 12/1958 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Susan Wendy Kelly 2017-03-29 12/1958 Bath   Right to appoint and remove directors
Mr Sean Edward Kelly 2016-12-06 - 2017-03-29 6/1956 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Wendy Kelly 2016-11-03 12/1958 Trowbridge   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jack Kelly 2016-04-06 - 2016-12-06 7/1987 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jack Kelly 2016-04-06 - 2016-12-06 7/1987 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Sean Edward Kelly 2016-04-06 - 2016-11-03 6/1956 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
VINES LIMITED GUILDFORD Active FULL 45111 - Sale of new cars and light motor vehicles
GUILDFORD PORTFOLIOS LIMITED GUILDFORD Active GROUP 70100 - Activities of head offices
SCAN CHECK SYSTEMS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOOD MACHINERY 2000 (EUROPE) LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FOOD MACHINERY 2000 AUCTIONS LTD TROWBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FM 2000 PROPERTY LIMITED TROWBRIDGE UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
K-TEC FOOD MACHINERY LIMITED TROWBRIDGE UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Food Machinery 2000 Limited 2023-12-20 31-03-2023 £80,418 Cash
Food Machinery 2000 Limited 2022-12-02 31-03-2022 £611,545 Cash
Food Machinery 2000 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £448,909 Cash £2,041,708 equity
Food Machinery 2000 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £621,368 Cash £1,923,991 equity
Food Machinery 2000 Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £841,733 Cash £1,845,680 equity
Food Machinery 2000 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £1,697,671 Cash £1,539,659 equity
Food Machinery 2000 Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-03-2017 £579,260 Cash £1,184,373 equity
Food Machinery 2000 Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £915,822 Cash £1,098,839 equity
Food Machinery 2000 Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £495,472 Cash £1,089,256 equity
Food Machinery 2000 Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £544,566 Cash £1,044,865 equity

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FOOD MACHINERY 2000 (EUROPE) LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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GLOBAL COMPLIANCE UK (GCUK) LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SEYMOUR COURT MANAGEMENT COMPANY (TROWBRIDGE) LTD TROWBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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