About

Registered Number: 03303440
Date of Incorporation: 16/01/1997 (25 years and 4 months ago)
Company Status: Active
Registered Address: 314-320 Gray's Inn Road, London, WC1X 8DP,

 

Food Chain Kitchen Ltd was registered on 16 January 1997 and are based in London, it has a status of "Active". We don't know the number of employees at Food Chain Kitchen Ltd. There are 2 directors listed as Reynolds, Mark Donald, Dunk, Robert for Food Chain Kitchen Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Mark Donald 13 November 2013 - 1
DUNK, Robert 27 June 2011 13 November 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 16 March 2019
AD01 - Change of registered office address 28 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 29 May 2016
AR01 - Annual Return 18 March 2016
CH03 - Change of particulars for secretary 18 March 2016
CH01 - Change of particulars for director 17 March 2016
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 03 April 2014
TM01 - Termination of appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 02 December 2013
AP01 - Appointment of director 18 November 2013
AP03 - Appointment of secretary 15 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
RESOLUTIONS - N/A 13 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 21 December 2012
CERTNM - Change of name certificate 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AP03 - Appointment of secretary 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 16 March 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
AR01 - Annual Return 17 March 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 28 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 05 December 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 02 December 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 22 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 10 February 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
363s - Annual Return 19 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 02 December 1997
225 - Change of Accounting Reference Date 12 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
CERTNM - Change of name certificate 24 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
NEWINC - New incorporation documents 16 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.