Based in Heathrow, Food Partners Ltd was founded on 09 July 1999. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHREE, Ian Charles Gordon | 17 April 2002 | 03 March 2005 | 1 |
| HULBERT, David John | 05 November 2001 | 30 June 2003 | 1 |
| THORNE, Michael | 01 September 2000 | 04 November 2003 | 1 |
| THORPE, Alan | 17 April 2002 | 02 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Gavin | 01 October 2011 | 08 March 2016 | 1 |
| MOMEN, Julian Akhtar Karim | 31 March 2010 | 01 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| OC - Order of Court | 09 March 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR04 - N/A | 22 March 2019 | |
| ANNOTATION - N/A | 15 March 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| AGREEMENT2 - N/A | 19 July 2018 | |
| PARENT_ACC - N/A | 06 July 2018 | |
| GUARANTEE2 - N/A | 06 July 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 22 September 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AP01 - Appointment of director | 16 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 21 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2015 | |
| SH19 - Statement of capital | 21 September 2015 | |
| CAP-SS - N/A | 21 September 2015 | |
| AR01 - Annual Return | 30 August 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| MR01 - N/A | 11 March 2015 | |
| MR04 - N/A | 10 March 2015 | |
| MR04 - N/A | 06 February 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| MR01 - N/A | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| MISC - Miscellaneous document | 03 June 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AA01 - Change of accounting reference date | 08 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| CH01 - Change of particulars for director | 23 September 2012 | |
| CH01 - Change of particulars for director | 23 September 2012 | |
| CH03 - Change of particulars for secretary | 23 September 2012 | |
| CH01 - Change of particulars for director | 23 September 2012 | |
| AD01 - Change of registered office address | 23 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AP03 - Appointment of secretary | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP03 - Appointment of secretary | 14 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| RESOLUTIONS - N/A | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 353 - Register of members | 28 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 March 2007 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 123 - Notice of increase in nominal capital | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 363a - Annual Return | 18 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 225 - Change of Accounting Reference Date | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 November 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 225 - Change of Accounting Reference Date | 04 September 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| CERTNM - Change of name certificate | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
| 123 - Notice of increase in nominal capital | 10 September 1999 | |
| NEWINC - New incorporation documents | 09 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Debenture | 11 April 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 April 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 20 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 23 February 2009 | Outstanding |
N/A |
| Rent deposit deed | 24 April 2008 | Fully Satisfied |
N/A |
| Debenture | 21 April 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 March 2007 | Outstanding |
N/A |
| Debenture accession deed | 04 April 2006 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 8 may 2006 and | 02 April 2006 | Fully Satisfied |
N/A |
| Share pledge | 02 April 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 26TH september 2005 and | 31 May 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 August 2003 | Outstanding |
N/A |
| Composite corporate guarantee | 31 October 2001 | Fully Satisfied |
N/A |
| Debenture | 31 October 2001 | Fully Satisfied |
N/A |
| Debenture | 09 October 2000 | Fully Satisfied |
N/A |
