Based in Reading, Compleat Food Network Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Bell, Simon, Mandavia, Manish, Pedder, Elizabeth Catherine, Scarborough, Timothy Ross, Cartwright, Nicola Jane, Dudley, Stuart, Mack, Kevin Howard, Sitton, Darren John at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Simon | 14 December 2018 | - | 1 |
| MANDAVIA, Manish | 14 December 2018 | - | 1 |
| PEDDER, Elizabeth Catherine | 23 October 2000 | - | 1 |
| CARTWRIGHT, Nicola Jane | 02 January 2013 | 10 September 2014 | 1 |
| DUDLEY, Stuart | 27 September 1999 | 13 March 2002 | 1 |
| MACK, Kevin Howard | 27 September 1999 | 23 October 2000 | 1 |
| SITTON, Darren John | 06 February 2012 | 14 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARBOROUGH, Timothy Ross | 13 March 2002 | 14 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 October 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AD01 - Change of registered office address | 19 September 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AD01 - Change of registered office address | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| PSC02 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| MR01 - N/A | 17 December 2018 | |
| MR01 - N/A | 06 December 2018 | |
| MR04 - N/A | 26 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 24 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 29 September 2016 | |
| CERTNM - Change of name certificate | 14 January 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| MR05 - N/A | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AA01 - Change of accounting reference date | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| AD01 - Change of registered office address | 09 November 2010 | |
| CH03 - Change of particulars for secretary | 09 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| CERTNM - Change of name certificate | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 21 September 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| 287 - Change in situation or address of Registered Office | 09 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 225 - Change of Accounting Reference Date | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| NEWINC - New incorporation documents | 27 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 06 December 2018 | Fully Satisfied |
N/A |
| All assets debenture | 05 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 April 2010 | Fully Satisfied |
N/A |
| All assets debenture | 26 June 2008 | Fully Satisfied |
N/A |
| Debenture | 31 May 2007 | Fully Satisfied |
N/A |
| All assets debenture | 11 November 2004 | Fully Satisfied |
N/A |
