THE THOMAS FOOD PARTNERSHIP LIMITED
Vue d'ensemble
| Nom de la société | THE THOMAS FOOD PARTNERSHIP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02644839 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE THOMAS FOOD PARTNERSHIP LIMITED ?
| Adresse du siège social | 2 The Square Southall Lane UB2 5NH Heathrow England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE THOMAS FOOD PARTNERSHIP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 oct. 2011 |
Quel est le statut du dernier bilan annuel pour THE THOMAS FOOD PARTNERSHIP LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour THE THOMAS FOOD PARTNERSHIP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 11 sept. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* le 10 sept. 2013 | 1 pages | AD01 | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Cessation de la nomination de Christopher Thomas en tant que directeur | 2 pages | TM01 | ||||||||||
Résolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * C/O 01/11/2011 Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* le 08 janv. 2013 | 1 pages | AD01 | ||||||||||
Période comptable actuelle prolongée du 30 sept. 2012 au 31 mars 2013 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de Steve Wood en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 11 sept. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Gavin Cox le 01 nov. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Christopher Thomas le 01 nov. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Steve Wood le 01 nov. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Gavin Cox le 01 nov. 2011 | 1 pages | CH03 | ||||||||||
Changement d'adresse du siège social de * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* le 13 nov. 2012 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 01 oct. 2011 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cessation de la nomination de Ian Mccracken en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Joe Rainert en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julian Momen en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julian Momen en tant que secrétaire | 1 pages | TM02 | ||||||||||
Qui sont les dirigeants de THE THOMAS FOOD PARTNERSHIP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gavin | Secrétaire | The Square Southall Lane UB2 5NH Heathrow 2 England | 165756680001 | |||||||
| COX, Gavin Eliot | Administrateur | The Square Southall Lane UB2 5NH Heathrow 2 England | United Kingdom | British | 153840250001 | |||||
| COX, Jacqueline | Secrétaire | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | 11720990002 | ||||||
| MOMEN, Julian Akhtar Karim | Secrétaire | Tanners Drive MK14 5BN Blakelands 28 Milton Keynes | British | 150501350001 | ||||||
| WATSON, David Ian | Secrétaire | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secrétaire | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| BARNES, Kevin | Administrateur | 11 Heather Lane Ravenstone LE67 2AH Leicestershire | British | 96190510001 | ||||||
| BROWN, Cameron Matthew | Administrateur | 23 Cunningham Gardens PA6 7GA Houston Renfrewshire | United Kingdom | British | 108690220001 | |||||
| COX, Jacqueline | Administrateur | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | 11720990002 | ||||||
| DEUTSCH, Andrew Simon | Administrateur | 43 Whirlow Park Road S11 9NN Sheffield South Yorkshire | England | British | 99357230001 | |||||
| FILDES, Richard | Administrateur | Manley Knoll WA6 9DX Manley Cheshire | United Kingdom | British | 94278790001 | |||||
| FORD, Martin Francis | Administrateur | 23 Swallow Drive Claypole NG23 5FG Newark Nottinghamshire | England | British | 85713000001 | |||||
| FRITH, David Frederick Alfred | Administrateur | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||
| HAZELDEAN, James William | Administrateur | 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | Scotland | British | 10359650007 | |||||
| HUNTER, Nigel John | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | United Kingdom | British | 45026040001 | |||||
| JEFFREY, Nicholas | Administrateur | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||
| JOHNSTONE, Ian Duncan | Administrateur | 67 Hillside Avenue Bromley Cross BL7 9NQ Bolton Lancashire | British | 70923770001 | ||||||
| MCCARTNEY, William | Administrateur | 4 Holly Grange WA14 2HU Bowdon Cheshire | British | 33576380001 | ||||||
| MCCOY, Stephen | Administrateur | 17 Westcroft Lane Hambleton YO8 9JQ Selby North Yorkshire | British | 35813550001 | ||||||
| MCCRACKEN, Ian | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | England | British | 139503220001 | |||||
| MOMEN, Julian Akhtar Karim | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | England | British | 51784930002 | |||||
| POCOCK, Patrick William | Administrateur | The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen | British | 96978470001 | ||||||
| RAINERT, Joe Frederick | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England | United Kingdom | British | 100745180001 | |||||
| RIDLER, Mark Philip | Administrateur | 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire | British | 66732880002 | ||||||
| ROTHERY, Janet Ann | Administrateur | 9 Leebrook Drive Owlthorpe S20 6QG Sheffield Yorkshire | England | English | 98779140001 | |||||
| SHEPHERD, James Gordon | Administrateur | Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire | United Kingdom | British | 8474280001 | |||||
| SIMS, Howard Ronald | Administrateur | Acre Head Longburgh Burgh-By-Sands CA5 6AF Carlisle Cumbria | British | 801940002 | ||||||
| SORSBY, John Mark | Administrateur | 7 Oates Orchard Mosborough S20 5PG Sheffield South Yorkshire | United Kingdom | British | 96190400001 | |||||
| THOMAS, Christopher | Administrateur | Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | England | British | 63844650001 | |||||
| THOMAS, Rodney Neil Seagoe | Administrateur | Castle Mount Newcastle Avenue S80 1EY Worksop Nottinghamshire | British | 18102180001 | ||||||
| THOMAS, Sarah Rosemary | Administrateur | Castle Mount Newcastle Avenue S80 1EY Worksop Nottinghamshire | British | 18102170001 | ||||||
| TRUELOVE, Amelia Anne | Administrateur | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WATSON, David Ian | Administrateur | Knoll Farm Aston Hope S33 6RA Hope Valley | United Kingdom | British | 8474300001 | |||||
| WOOD, Steven John | Administrateur | c/o 01/11/2011 Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | United Kingdom | British | 232132390001 |
THE THOMAS FOOD PARTNERSHIP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 avr. 2008 Livré le 02 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 24 oct. 2007 Livré le 31 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Premium of £7,500 deposited and any interest. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 03 mars 2006 Livré le 17 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to the policies being: insurer scottish equitable, life assured cameron brown, number L0196703472 sum assured £500,000,. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 mars 2006 Livré le 17 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 nov. 2005 Livré le 22 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the book debts and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 2002 Livré le 03 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1A meadowbrook park sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 03 nov. 1993 Livré le 10 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the chattels as detailed on the form 395 with the benefit of all existing manufacturers & future suppliers contracts located at 15 meadowbrook park meadowbrook industrial park mosborough sheffield south yorkshire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juin 1992 Livré le 16 juin 1992 | Totalement satisfaite | Montant garanti £150,000 and all other monies due from the company to the chargee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 mars 1992 Livré le 20 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0