FUNNYBONES FOODSERVICE LIMITED
Overview
| Company Name | FUNNYBONES FOODSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02415338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNNYBONES FOODSERVICE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FUNNYBONES FOODSERVICE LIMITED located?
| Registered Office Address | Grace House Bessemer Road AL7 1HW Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNNYBONES FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIO PACIFIC FOOD SERVICES LIMITED | Aug 21, 1989 | Aug 21, 1989 |
What are the latest accounts for FUNNYBONES FOODSERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUNNYBONES FOODSERVICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for FUNNYBONES FOODSERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Himanshu Gandhi as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kerry-Ann Nicola Lincoln as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Khine Oo as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Michael Keith Anthony Ranglin as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Jon Reader as a director on Jul 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Appointment of Mrs Andrea Denise Lewis-Coy as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Satisfaction of charge 024153380008 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Who are the officers of FUNNYBONES FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Himanshu | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 330988510001 | |||||||
| LEWIS-COY, Andrea Denise | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | Jamaica | Jamaican | 243968000001 | |||||
| MITCHELL, Brian Anthony | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | England | Jamaican | 225152150001 | |||||
| KANE, Russell Philip | Secretary | 9 Alcuin Court HA7 2RU Stanmore Middlesex | British | 15394950001 | ||||||
| LINCOLN, Kerry-Ann Nicola | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 291544570001 | |||||||
| MARTIN, Alan Renwick | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | British | 1776940002 | ||||||
| OO, Khine | Secretary | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire | 216569520001 | |||||||
| BLACKBURNE, Peter David | Director | 84 Drummond Avenue HA7 3PE Stanmore Middlesex | British | 15394960001 | ||||||
| BOYD, Stephen Alexander | Director | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | 142394800001 | |||||
| BURTON, Erwin Mclee | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 119465750001 | |||||
| COULT, Andrew Peter | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | England | British | 189739560001 | |||||
| GARLAND, Roderick John | Director | Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire | United Kingdom | English | 3661150002 | |||||
| GHOSH, Jasby | Director | 15 Mole Road Hersham KT12 4LU Surrey | British | 124607030001 | ||||||
| GHOSH, Jasby | Director | 15 Mole Road Hersham KT12 4LU Surrey | British | 124607030001 | ||||||
| KANE, Russell Philip | Director | 9 Alcuin Court HA7 2RU Stanmore Middlesex | British | 15394950001 | ||||||
| LANKAGE, Sarath L | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Canada | Canadian | 119467060001 | |||||
| MACK, Ryan Anthony | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 160625760002 | |||||
| MILES, Jerome Sebastian | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 119875130001 | |||||
| POLDING, Alan Bede | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | England | British | 248036600001 | |||||
| RANGLIN, Michael Keith Anthony | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | Jamaica | Jamaican | 128278110001 | |||||
| READER, Adam Jon | Director | Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom | England | British | 189739150001 | |||||
| RENNIE, Michael John | Director | 86 Salisbury Road High Barnet EN5 4JN Barnet Hertfordshire | British | 15394970001 | ||||||
| SHARPE, Clive Richard | Director | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | 134995270001 | |||||
| STOTT, Keith John | Director | Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire | England | British | 180692390001 | |||||
| WERTER, Harvey Stuart | Director | 2 The Pyghtles Quainton HP22 4AJ Aylesbury Buckinghamshire | British | 15394980001 | ||||||
| WERTER, Marc | Director | 45 Sunnyfield NW7 4RD London | United Kingdom | British | 66306310003 |
Who are the persons with significant control of FUNNYBONES FOODSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grace Foods Uk Limited | Apr 06, 2016 | Bessemer Road AL7 1HW Welwyn Garden City Grace House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0