About

Registered Number: 09609824
Date of Incorporation: 27/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 21 Chislehurst Avenue, Leicester, LE3 2UG,

 

Nb. Food Company (Ip) Ltd was registered on 27 May 2015 and are based in Leicester, it's status at Companies House is "Active". The companies directors are listed as Hood, Nicholas, Barnham, Finlay, Fisher, Graham Paul, Hartshorn, Peter Harold, Malter, Sarah, Dr, Peet, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, Nicholas 27 May 2015 - 1
BARNHAM, Finlay 04 September 2015 03 March 2017 1
FISHER, Graham Paul 04 September 2015 28 May 2019 1
HARTSHORN, Peter Harold 04 September 2015 22 December 2016 1
MALTER, Sarah, Dr 04 September 2015 08 May 2017 1
PEET, Margaret 04 September 2015 03 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 13 February 2020
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 30 July 2018
AD01 - Change of registered office address 28 March 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 14 February 2018
TM01 - Termination of appointment of director 08 May 2017
CS01 - N/A 18 March 2017
TM01 - Termination of appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 10 February 2017
TM01 - Termination of appointment of director 22 December 2016
RP04 - N/A 28 June 2016
AR01 - Annual Return 14 June 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 23 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 September 2015
AP01 - Appointment of director 08 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
NEWINC - New incorporation documents 27 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.