Foodspeed Ltd was registered on 03 April 2000 and are based in Hayes, it's status is listed as "Active". This business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAWA, Mandeep Kaur | 15 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 04 March 2019 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 03 April 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AD01 - Change of registered office address | 14 March 2016 | |
AR01 - Annual Return | 24 April 2015 | |
MR04 - N/A | 06 March 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
CH03 - Change of particulars for secretary | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 19 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 29 February 2008 | |
395 - Particulars of a mortgage or charge | 16 June 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
363a - Annual Return | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
AA - Annual Accounts | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 24 December 2003 | |
395 - Particulars of a mortgage or charge | 19 August 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
395 - Particulars of a mortgage or charge | 24 August 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 27 January 2002 | |
RESOLUTIONS - N/A | 23 May 2001 | |
363s - Annual Return | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
123 - Notice of increase in nominal capital | 23 May 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
NEWINC - New incorporation documents | 03 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite all assets guarantee and debenture | 11 June 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 August 2003 | Fully Satisfied |
N/A |
Debenture | 08 August 2002 | Fully Satisfied |
N/A |