SOUTH LINCS FOODSERVICE LIMITED

Profile SOUTH LINCS FOODSERVICE LIMITED

Actual on 01.04.2021
Company name
SOUTH LINCS FOODSERVICE LIMITED
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Company number
01568776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 June 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
56290 - Other food services
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Registered office address
814 LEIGH ROAD, ENGLAND, SLOUGH, SL1 4BD
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PSC and Officers SOUTH LINCS FOODSERVICE LIMITED

Officers

(as of 19.09.2020)

BENDER, Stephen David
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: 814 Leigh Road, Slough, England, SL1 4BD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BROGAN, Alison
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: 814 Leigh Road, Slough, England, SL1 4BD
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Finance Director
Country of residence: England
HAMANDI, Thamer
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: 814 Leigh Road, Slough, England, SL1 4BD
Role: Secretary
SELLEY, Andrew Mark
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: 814 Leigh Road, Slough, England, SL1 4BD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
SPENCELEY, Mary Yvonne Roberta
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Friday, 09 July 2010
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate Whaplode, Spalding, Lincs, PE12 6UD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMESS, Sharon Marie
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 28 July 2006
Correspondence address: 1 Naylors Nook, Saracens Head, Spalding, Lincolnshire, PE12 8TB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAWFORD, Ian Maxwell
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Friday, 31 October 2014
Correspondence address: Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, England, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Commercial Director
Country of residence: England
UREN, Ian Stanley
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Friday, 31 October 2014
Correspondence address: Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, England, Buckinghamshire, HP11 1JU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SPENCELEY, David Andrew
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Monday, 01 October 2012
Correspondence address: 4 Calderdale Drive, Spalding, United Kingdom, Lincolnshire, PE11 1QE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
SPENCELEY, Robert Ian
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Monday, 01 October 2012
Correspondence address: 5 The Wentworths, Long Sutton, Spalding, Lincolnshire, PE12 9RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WENHAM, Christopher Owen
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Monday, 10 January 1994
Correspondence address: Granley Lodge, Fen End Lane, Spalding, Lincolnshire, PE12 6AD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
SPENCELEY, David Andrew
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Monday, 30 April 2012
Correspondence address: 4 Calderdale Drive, Spalding, United Kingdom, Lincolnshire, PE11 1QE
Role: Secretary
SPENCELEY, Martin Geoffrey
Status: Not active
Resigned on: Monday, 30 April 2012
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate,Whaplode, Spalding, Lincolnshire, PE12 6UD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCELEY, Mary Yvonne Roberta
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Craggs Hill Farmhouse Stockwell Gate, Whaplode, Spalding, England, Lincs, PE12 6UD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Alexander
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 30 June 2014
Correspondence address: Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, England, Buckinghamshire, HP11 1JU
Nationality: Scottish
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BENDER, Stephen David
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Thursday, 20 December 2012
Correspondence address: 3rd Floor 11 Hill Street, London, England, W1J 5LF
Role: Secretary
SPENCELEY, Mary Yvonne Roberta
Status: Not active
Resigned on: Tuesday, 15 June 1993
Correspondence address: Craggs Hill Farmhouse, Stockwell Gate Whaplode, Spalding, Lincs, PE12 6UD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Bid Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postnet Suite 136 Sandton 2146, South Africa
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors