THE FOOD CHAIN (UK) LIMITED
Overview
| Company Name | THE FOOD CHAIN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02580505 |
| 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 THE FOOD CHAIN (UK) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is THE FOOD CHAIN (UK) LIMITED located?
| Registered Office Address | Cally Yard 439 Caledonian Road N7 9BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOOD CHAIN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE FOOD CHAIN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for THE FOOD CHAIN (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James David Gladstone as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Michelle Juanita Mahmood as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Termination of appointment of Christopher Miles Buckley as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laura Waters as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Chetan Bhakri as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr. James David Gladstone as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael David Barker as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of Teresa Ann Rider as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Community Space 3 88 Tavistock Place London WC1H 9RS England to Cally Yard 439 Caledonian Road London N7 9BG on Feb 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Caroline Ann Missen as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rachel Margaret Coyle as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Registered office address changed from 314-320 Gray's Inn Road London WC1X 8DP England to Community Space 3 88 Tavistock Place London WC1H 9RS on Jun 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr José Carlos Mejía Asserias as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael David Barker as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Dr Laura Waters as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Rachel Margaret Coyle on Oct 20, 2021 | 2 pages | CH01 | ||
Who are the officers of THE FOOD CHAIN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Mark | Secretary | 439 Caledonian Road N7 9BG London Cally Yard England | 219929470001 | |||||||
| ANDERSON, Allan | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | British | 275484860001 | |||||
| BHAKRI, Chetan | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | British | 329124290001 | |||||
| MAHMOOD, Michelle Juanita | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | Australian | 313565490001 | |||||
| MEJÍA ASSERIAS, José Carlos | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | Colombian | 288649550001 | |||||
| AMBERTON, John | Secretary | City Road EC1V 1LR London 345 England | 182907260001 | |||||||
| BIRTLES, Roger | Secretary | Hotley Bottom Cottage Hotley Bottom Lane HP16 9PL Great Missenden Buckinghamshire | British | 114301930001 | ||||||
| BUSH, John Leslie | Secretary | 2 Aplin Way Osterley TW7 4RJ Isleworth Middlesex | British | 73891880001 | ||||||
| DESCHAMPS, Judith Alice | Secretary | 35 Medusa Road SE6 4JW London | British | 57019960001 | ||||||
| DORMER, Robin James | Secretary | 8 Liberia Road N5 1JR London | British | 90164420001 | ||||||
| DUNK, Robert | Secretary | 314-320 Gray's Inn Road WC1X 8DP London Acorn House England | 173929540001 | |||||||
| FALKSON, Amanda Rose | Secretary | Garden Flat 24 Colberg Place N16 5RB London | British | 4394450001 | ||||||
| FARRINGTON, David John | Secretary | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| HOBBS, Gordon | Secretary | 36 Parkmore Close IG8 0SJ Woodford Green Essex | British | 45063830001 | ||||||
| MCLEAN, David Hughes | Secretary | 9 Craighton House CT16 1NZ Dover Kent | British | 4963850001 | ||||||
| PEARSON, Philip Lionel | Secretary | 1 Vincent Court 96 Hackford Road SW9 0QU London | British | 51441390001 | ||||||
| PRICE, Jeffrey William | Secretary | 80a Queens Drive Finsbury Park N4 2HW London | British | 56222660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALCH, Martin Graham | Director | 56 Emanuel House Rochester Row SW1P 1BS London | British | 51441180001 | ||||||
| BALL, Stephen Matthew | Director | 30 Roundtable Road Downham BR1 5LG Bromley Kent | British | 7617540001 | ||||||
| BARKER, Michael David | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | British | 260797830001 | |||||
| BARNES, Darrell Martin Phillips | Director | 14 Dyers Lane SW15 6JR London | United Kingdom | British | 50159200001 | |||||
| BERMAN, Victoria | Director | 44c Shacklewell Lane E8 2EY London | British | 45311770001 | ||||||
| BLACKMORE, Caroline | Director | Gray's Inn Road WC1X 8DP London 314-320 England | England | British | 199243950001 | |||||
| BROTIA, Rajan Anthony | Director | Flat 7 15 Broad Court WC2B 5QN London | England | British | 107139530002 | |||||
| BROWNE, Peter | Director | 105 Bishops Way E2 9HL London | Australian | 36446410001 | ||||||
| BUCKLEY, Christopher Miles | Director | 439 Caledonian Road N7 9BG London Cally Yard England | England | British | 205408970002 | |||||
| BUSBY, Stephen Martin John | Director | 137 Ruskin Park House Denmark Hill SE5 8TL London | British | 74967210003 | ||||||
| BUSH, John Leslie | Director | 2 Aplin Way Osterley TW7 4RJ Isleworth Middlesex | British | 73891880001 | ||||||
| CAMERON, Susan Elizabeth | Director | 41 Lofting Road N1 1ES London | Usa | 107139260001 | ||||||
| CASSELS, John Wilson | Director | 24 Basterfield House Golden Lane EC1Y 0TP London | United Kingdom | British | 79246460001 | |||||
| COLL, Nuala | Director | 130 Landcroft Road East Dulwich SE22 9JW London | Irish | 75629330001 | ||||||
| CORNWELL, Simon David Gordon Noel | Director | City Road EC1V 1LR London 345 England | British | British | 173943760001 | |||||
| COURTENAY, Kenneth Patrick | Director | 28 Seely Road SW17 9QS London | British | 34257910001 | ||||||
| COYLE, Rachel Margaret | Director | 88 Tavistock Place WC1H 9RS London Community Space 3 England | Northern Ireland | British | 217007900002 |
What are the latest statements on persons with significant control for THE FOOD CHAIN (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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