Food Limited
- Active
- Incorporated on 6 Mar 1984
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Food Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | James Heneage Radice | Director | 27 May 2020 | British | Active |
| 5 | Peter David Breeden | Director | 30 Sep 2019 | British | Resigned 31 Jan 2021 |
| 6 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 31 Jul 2018 | British | Resigned 15 Jan 2020 |
| 8 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2013 | - | Active |
| 9 | Christopher John Ancliff | Director | 1 Jul 2013 | British | Resigned 16 May 2018 |
| 10 | David James Grundy | Director | 1 Jul 2013 | British | Resigned 27 Jan 2021 |
| 11 | Roger Denys Booker | Director | 1 Jul 2013 | British | Resigned 30 Sep 2019 |
| 12 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2013 | - | Resigned 10 Apr 2024 |
| 13 | David Nicholas Kassler | Director | 27 Nov 2012 | British,American | Resigned 1 Jul 2013 |
| 14 | Justin Henry Morris | Director | 27 Nov 2012 | British | Resigned 1 Jul 2013 |
| 15 | Boyd Johnston Muir | Director | 28 Sep 2012 | British | Resigned 27 Nov 2012 |
| 16 | Richard Michael Constant | Director | 28 Sep 2012 | British | Resigned 27 Nov 2012 |
| 17 | Richard Michael Constant | Director | 28 Sep 2012 | British | Resigned 27 Nov 2012 |
| 18 | Andrew Brown | Director | 28 Sep 2012 | British | Resigned 27 Nov 2012 |
| 19 | Ruth Catherine Prior | Director | 16 Dec 2010 | British | Resigned 28 Sep 2012 |
| 20 | Roger Conant Faxon | Director | 16 Dec 2010 | American | Resigned 28 Sep 2012 |
| 21 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 29 Oct 2010 | - | Resigned 1 Jul 2013 |
| 22 | David Nicholas Kassler | Director | 15 Apr 2010 | British,American | Resigned 28 Sep 2012 |
| 23 | Shane Paul Naughton | Director | 15 Apr 2010 | Irish | Resigned 28 Sep 2012 |
| 24 | David D'Urbano | Director | 2 Sep 2009 | Usa | Resigned 15 Apr 2010 |
| 25 | Justin Henry Morris | Director | 25 Jan 2005 | British | Resigned 2 Sep 2009 |
| 26 | Julian French | Director | 1 Mar 2001 | British,American | Resigned 15 Apr 2010 |
| 27 | Christopher John Kennedy | Director | 13 Nov 1998 | British | Resigned 8 Feb 2007 |
| 28 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1 Jul 1998 | - | Resigned 29 Oct 2010 |
| 29 | Anita Ingjer Weyland | Director | 31 Mar 1998 | British | Resigned 14 Jan 1999 |
| 30 | Stephen Thomas Bennett | Director | 27 Mar 1997 | British | Resigned 31 Mar 1998 |
| 31 | Wallace Macmillan | Director | 28 Sep 1995 | British | Resigned 27 Mar 1997 |
| 32 | Ian Lawrence Hanson | Secretary | 7 Aug 1995 | - | Resigned 4 Oct 2006 |
| 33 | Ian Lawrence Hanson | Director | 18 Jul 1995 | - | Resigned 4 Oct 2006 |
| 34 | Gareth John Hopkins | Secretary | 12 Apr 1994 | - | Resigned 7 Aug 1995 |
| 35 | Ivor Lloyd Emberey | Director | 12 Apr 1994 | British | Resigned 18 Jul 1995 |
| 36 | Gareth John Hopkins | Director | 12 Apr 1994 | - | Resigned 7 Aug 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Parlophone Records Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Food Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 5 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 10 | Accounts - Dormant | 6 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 24 Jun 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 18 | Address - Change Sail Company With Old New | 15 May 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 14 May 2020 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 20 Jun 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 25 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 26 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2018 | Download PDF 2 Pages |
| 29 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 30 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 31 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 32 | Confirmation Statement - No Updates | 23 May 2018 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 9 Jan 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 18 Oct 2016 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 8 Aug 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 7 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 19 May 2016 | Download PDF 2 Pages |
| 40 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 41 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 7 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 4 Jun 2015 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 4 Jun 2015 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 23 Feb 2015 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 8 Aug 2014 | Download PDF 9 Pages |
| 48 | Address - Change Sail Company With Old | 3 Jun 2014 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 7 Pages |
| 50 | Miscellaneous | 20 Nov 2013 | Download PDF 2 Pages |
| 51 | Miscellaneous | 7 Nov 2013 | Download PDF 2 Pages |
| 52 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Oct 2013 | Download PDF 3 Pages |
| 53 | Accounts - Dormant | 18 Sep 2013 | Download PDF 7 Pages |
| 54 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 56 | Officers - Termination Secretary Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 57 | Officers - Appoint Corporate Secretary Company With Name | 16 Jul 2013 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 16 Jul 2013 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name | 12 Jul 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 12 Jul 2013 | Download PDF |
| 62 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 11 Jul 2013 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2013 | Download PDF 6 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 8 Oct 2012 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 2 Oct 2012 | Download PDF 7 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 8 Pages |
| 80 | Address - Change Sail Company With Old | 9 Jan 2012 | Download PDF 1 Pages |
| 81 | Address - Move Registers To Sail Company | 6 Jan 2012 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 2 Jan 2012 | Download PDF 8 Pages |
| 83 | Officers - Change Corporate Secretary Company With Change Date | 29 Sep 2011 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 7 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 11 Mar 2011 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
| 88 | Officers - Termination Secretary Company With Name | 2 Dec 2010 | Download PDF 1 Pages |
| 89 | Address - Change Sail Company With Old | 2 Dec 2010 | Download PDF 1 Pages |
| 90 | Officers - Appoint Corporate Secretary Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 91 | Accounts - Dormant | 6 Oct 2010 | Download PDF 7 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 5 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 19 Apr 2010 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 96 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 97 | Accounts - Total Exemption Full | 2 Feb 2010 | Download PDF 9 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 99 | Address - Change Sail Company | 13 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 5 Sep 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.