About

Registered Number: 03123397
Date of Incorporation: 07/11/1995 (23 years and 7 months ago)
Company Status: Active
Registered Address: Walton House, Marlow Road, Bourne Road, Buckinghamshire, SL8 5PW

 

Food Consult Ltd was registered on 07 November 1995 and has its registered office in Buckinghamshire, it has a status of "Active". Bolton, Andrew, Parry, Kenneth, Dr are the current directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Timothy Cox/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Gillan Susan Cox/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Oliver Andrew Cox/
1979-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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.