Based in Livingston in West Lothian, Food Options Uk Ltd was founded on 12 April 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. Food Options Uk Ltd has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CODONA, Andrew, Director | 01 September 2012 | - | 1 |
MAXWELL, Alan | 04 November 2009 | - | 1 |
REILLY, Anthony John | 22 November 2002 | - | 1 |
VAREILLE, Herve | 01 August 2013 | - | 1 |
SLEITH, William Mcewan | 04 November 2009 | 31 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
TM01 - Termination of appointment of director | 08 August 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AP01 - Appointment of director | 07 November 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AP01 - Appointment of director | 27 September 2012 | |
466(Scot) - N/A | 02 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 03 July 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AA01 - Change of accounting reference date | 30 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 14 May 2010 | |
AP01 - Appointment of director | 10 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 09 May 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 28 April 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 20 December 2005 | |
RESOLUTIONS - N/A | 20 December 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 11 May 2005 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 14 April 2004 | |
287 - Change in situation or address of Registered Office | 27 September 2003 | |
363s - Annual Return | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
225 - Change of Accounting Reference Date | 04 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
225 - Change of Accounting Reference Date | 04 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
RESOLUTIONS - N/A | 06 December 2002 | |
RESOLUTIONS - N/A | 06 December 2002 | |
RESOLUTIONS - N/A | 06 December 2002 | |
RESOLUTIONS - N/A | 06 December 2002 | |
RESOLUTIONS - N/A | 06 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
123 - Notice of increase in nominal capital | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
410(Scot) - N/A | 28 November 2002 | |
CERTNM - Change of name certificate | 21 November 2002 | |
NEWINC - New incorporation documents | 12 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 25 June 2012 | Outstanding |
N/A |
Floating charge | 22 November 2002 | Outstanding |
N/A |