Foodcycle

About

Registered Number: 07101349
Date of Incorporation: 10/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2.16 The Food Exchange, New Covent Garden Market, London, SW8 5EL,

 

Foodcycle was registered on 10 December 2009, it's status is listed as "Active". There are 22 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATLING, Stephen John 01 July 2017 - 1
GARLAND, Philippa Jane 10 January 2017 - 1
LOCK, Stephen James 19 March 2019 - 1
WEST, David John Mcbean 03 April 2020 - 1
BRAND, Delphine Claire 03 April 2014 01 December 2017 1
BREWER, Oliver Duncan 10 August 2015 09 October 2017 1
DELLA PORTA, Augustus Barnabas 10 December 2009 28 February 2013 1
DENNEY, Andrew James William 19 September 2011 09 January 2014 1
EAST, Marcus Delano 10 December 2009 21 December 2011 1
FIELD, Gabrielle 17 December 2018 27 March 2019 1
GILLAN, Tabitha 14 March 2017 01 December 2017 1
HARUT, Deniz 12 January 2018 09 December 2019 1
JOURLAIT, Sophie Nathalie Christiane 12 July 2012 30 September 2016 1
LAPENNA, Elisabetta 10 December 2009 11 November 2011 1
LEAHY, Regan 03 April 2014 08 November 2017 1
LEHNER, Daniel 31 August 2011 05 November 2013 1
LYNN, Lindsay Rae Levkoff 17 December 2018 18 September 2020 1
PAYNE, Sarah Elizabeth Dickinson 25 March 2013 11 January 2017 1
Secretary Name Appointed Resigned Total Appointments
COULSON, Nicola Jane 06 December 2017 - 1
DELLA PORTA, Augustus Barnabas 10 December 2009 11 November 2011 1
GILLAN, Tabitha Clare Pansy 28 December 2012 06 December 2017 1
MURRAY, Nicola Elizabeth 28 July 2011 28 December 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
AA - Annual Accounts 04 June 2020
AP01 - Appointment of director 03 April 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
AA01 - Change of accounting reference date 21 August 2019
AD01 - Change of registered office address 30 April 2019
AA - Annual Accounts 03 April 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
CS01 - N/A 17 December 2018
CH01 - Change of particulars for director 17 December 2018
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 20 September 2018
AA - Annual Accounts 05 April 2018
AP01 - Appointment of director 16 January 2018
CH01 - Change of particulars for director 04 January 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AP03 - Appointment of secretary 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 01 August 2017
AD01 - Change of registered office address 15 May 2017
AP01 - Appointment of director 09 April 2017
AA - Annual Accounts 30 March 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 31 August 2016
AA - Annual Accounts 27 May 2016
CH01 - Change of particulars for director 08 January 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 06 January 2016
RESOLUTIONS - N/A 06 October 2015
AP01 - Appointment of director 19 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 04 June 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 22 April 2014
AP01 - Appointment of director 22 April 2014
AP01 - Appointment of director 18 April 2014
CH01 - Change of particulars for director 16 February 2014
TM01 - Termination of appointment of director 16 February 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 26 November 2013
TM01 - Termination of appointment of director 17 November 2013
AA - Annual Accounts 05 June 2013
CH01 - Change of particulars for director 16 May 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 01 March 2013
AD01 - Change of registered office address 05 February 2013
TM02 - Termination of appointment of secretary 28 December 2012
AP03 - Appointment of secretary 28 December 2012
AR01 - Annual Return 28 December 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 17 May 2012
TM01 - Termination of appointment of director 02 January 2012
AR01 - Annual Return 18 December 2011
TM02 - Termination of appointment of secretary 10 December 2011
TM01 - Termination of appointment of director 10 December 2011
CH01 - Change of particulars for director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP03 - Appointment of secretary 19 September 2011
AP01 - Appointment of director 19 September 2011
AA - Annual Accounts 24 May 2011
AD01 - Change of registered office address 23 May 2011
AA01 - Change of accounting reference date 03 March 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 21 December 2010
RESOLUTIONS - N/A 28 October 2010
CC04 - Statement of companies objects 28 October 2010
NEWINC - New incorporation documents 10 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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