About

Registered Number: 03123397
Date of Incorporation: 07/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Walton House, Marlow Road, Bourne Road, Buckinghamshire, SL8 5PW

 

Based in Buckinghamshire, Food Consult Ltd was founded on 07 November 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Food Consult Ltd. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Andrew 01 June 1996 18 March 2003 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 20 June 2019
PSC01 - N/A 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
PSC07 - N/A 08 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 31 December 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
169 - Return by a company purchasing its own shares 20 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
363s - Annual Return 18 June 1997
RESOLUTIONS - N/A 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
123 - Notice of increase in nominal capital 19 March 1997
287 - Change in situation or address of Registered Office 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
NEWINC - New incorporation documents 07 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.