Based in Corby, Northants, Foodmaker Ltd was registered on 19 July 1968, it has a status of "Active". The current directors of the company are listed as Love, Mandy, Brown, William, Brown, Jay Wright, Cadillac, Jose, Edwards, Alan Christopher, Goemans, Yves Jozef Louis Herman, Hatfield, Paul Harold, Hatfield, Terry Bryant, Hill, Nigel Bean, Mcnally, James Joseph, Pigden, Garnet Edward, Tanda, Stephen, Woodward, Geoffrey Alan. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVE, Mandy | 01 July 2017 | - | 1 |
BROWN, Jay Wright | 01 October 1995 | 01 September 1998 | 1 |
CADILLAC, Jose | 05 August 2002 | 31 March 2004 | 1 |
EDWARDS, Alan Christopher | N/A | 05 April 1993 | 1 |
GOEMANS, Yves Jozef Louis Herman | 10 July 2002 | 31 October 2011 | 1 |
HATFIELD, Paul Harold | N/A | 01 October 1995 | 1 |
HATFIELD, Terry Bryant | 05 April 1993 | 05 August 2002 | 1 |
HILL, Nigel Bean | 28 April 2006 | 13 May 2009 | 1 |
MCNALLY, James Joseph | 01 October 1995 | 05 August 2002 | 1 |
PIGDEN, Garnet Edward | 29 July 2002 | 28 April 2006 | 1 |
TANDA, Stephen | 09 August 2002 | 31 March 2004 | 1 |
WOODWARD, Geoffrey Alan | 14 May 2009 | 31 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, William | 20 June 2003 | 18 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AUD - Auditor's letter of resignation | 08 October 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 08 January 2018 | |
AP01 - Appointment of director | 02 October 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 08 April 2015 | |
AD01 - Change of registered office address | 30 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
MR01 - N/A | 24 September 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA01 - Change of accounting reference date | 17 September 2012 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
AR01 - Annual Return | 17 January 2012 | |
MISC - Miscellaneous document | 01 December 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
AUD - Auditor's letter of resignation | 14 November 2011 | |
MISC - Miscellaneous document | 14 November 2011 | |
TM02 - Termination of appointment of secretary | 14 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
AA - Annual Accounts | 28 June 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AP01 - Appointment of director | 21 June 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 31 January 2010 | |
CH01 - Change of particulars for director | 31 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363s - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
363s - Annual Return | 28 December 2001 | |
225 - Change of Accounting Reference Date | 07 November 2001 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
AUD - Auditor's letter of resignation | 09 September 1998 | |
225 - Change of Accounting Reference Date | 10 July 1998 | |
AA - Annual Accounts | 05 March 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 07 February 1996 | |
288 - N/A | 10 October 1995 | |
288 - N/A | 10 October 1995 | |
AA - Annual Accounts | 24 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 27 June 1993 | |
288 - N/A | 25 April 1993 | |
288 - N/A | 25 April 1993 | |
363s - Annual Return | 26 January 1993 | |
AUD - Auditor's letter of resignation | 03 September 1992 | |
AA - Annual Accounts | 10 June 1992 | |
363b - Annual Return | 02 January 1992 | |
288 - N/A | 03 October 1991 | |
AA - Annual Accounts | 07 June 1991 | |
288 - N/A | 18 February 1991 | |
363 - Annual Return | 09 January 1991 | |
288 - N/A | 11 October 1990 | |
AA - Annual Accounts | 02 July 1990 | |
288 - N/A | 23 May 1990 | |
288 - N/A | 13 October 1989 | |
AA - Annual Accounts | 08 August 1989 | |
363 - Annual Return | 08 August 1989 | |
287 - Change in situation or address of Registered Office | 18 July 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
288 - N/A | 30 June 1988 | |
288 - N/A | 30 June 1988 | |
AA - Annual Accounts | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
363 - Annual Return | 06 March 1987 | |
NEWINC - New incorporation documents | 19 July 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2013 | Outstanding |
N/A |
Debenture | 11 April 2012 | Outstanding |
N/A |