LEICESTERSHIRE FOOD LINKS LIMITED

Profile LEICESTERSHIRE FOOD LINKS LIMITED

Actual on 01.07.2021
Company name
LEICESTERSHIRE FOOD LINKS LIMITED
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Company number
03861756
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 19 October 1999
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
56210 - Event catering activities
73200 - Market research and public opinion polling
85590 - Other education n.e.c.
94990 - Activities of other membership organizations n.e.c.
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Registered office address
WYMESWOLD LODGE COTTAGE, 209 NARROW LANE, LEICESTERSHIRE, ENGLAND, WYMESWOLD, LE12 6SD
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PSC and Officers LEICESTERSHIRE FOOD LINKS LIMITED

Officers

(as of 19.09.2020)

FIELD, Sarah Rachel
Status: Active
Appointed on: Monday, 15 August 2011
Correspondence address: Wymeswold Lodge Cottage 209 Narrow Lane, Wymeswold, England, Leicestershire, LE12 6SD
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Project Manager
Country of residence: England
HERBERT, Sandra Elizabeth
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: Whetstone Pastures Farm, Whetstone Gorse Lane, Whetstone, Leicester, Leicestershire, LE8 6LX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Freelance Broadcaster
Country of residence: England
HOOPER, Sarah Anne
Status: Active
Appointed on: Wednesday, 02 April 2008
Correspondence address: Wymeswold Lodge Cottage Narrow Lane, Wymeswold, Loughborough, United Kingdom, Leicestershire, LE12 6SD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Self Employed Administrator/Farmer
Country of residence: United Kingdom
RICHARDSON, Susan Lees
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 34 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LL
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Charity Organiser
Country of residence: England
ELLIS, Caroline Jayne
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 21 February 2003
Correspondence address: Woodhouse Farm, Burbage Common Road, Elmesthorpe, Leicester, Leicestershire, LE9 7SE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Farmer
LETTEN, Karl
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Friday, 30 October 2009
Correspondence address: 20 King George Avenue, Loughborough, United Kingdom, Leicestershire, LE11 2NU
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Management
MORGAN, Simon
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 30 October 2009
Correspondence address: 63 Arnolds Crescent, Newbold Verdon, Leicester, United Kingdom, Leicestershire, LE9 9LW
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired
GANDA, Catherine
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Monday, 15 August 2011
Correspondence address: 44 Ring Road, Leicester, United Kingdom, Leicestershire, LE2 3RR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chef
Country of residence: Great Britain
WINCOTT, Andrew
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Monday, 15 August 2011
Correspondence address: Woodhouse Farm Burbage Common Road, Elmesthorpe, Leicester, United Kingdom, Leicestershire, LE9 7SE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Farmer
Country of residence: Great Britain
CRAVEN, Spencer Graham
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 24 May 2010
Correspondence address: 3 Western Drive, Claybrooke Parva, Lutterworth, United Kingdom, Leicestershire, LE17 5AG
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Miller
Country of residence: England
STANLEY, Ben
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 24 May 2010
Correspondence address: Spring Barrow Lodge Farm Swannymote Road, Whitwick, Coalville, United Kingdom, Leicestershire, LE67 5UT
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Farmer
CAUSON, Elizabeth Rosamund
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Atkins Building Lower Bond Street, ABRAHAMSON FOSTER LTD, Hinckley, United Kingdom, Leicestershire, LE10 1QU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Market Manager
Country of residence: England
DENTON, Sheena Dolores
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Atkins Building Lower Bond Street, ABRAHAMSON FOSTER LTD, Hinckley, United Kingdom, Leicestershire, LE10 1QU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Farm Worker
Country of residence: England
DUTHIE, Alexander Scott
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 01 September 2005
Correspondence address: 4 Grange Cottages, Grange Lane Nailstone, Nuneaton, Warwickshire, CV13 0QN
Nationality: United Kingdom
Role: Secretary
Occupation: Consultant
BENNETT, Alison Margaret
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 12 March 2015
Correspondence address: 22 Measham Road, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 2PF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JALLAND, Ian Robert
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Thursday, 12 March 2015
Correspondence address: Goosenest Farm, Wide Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SE
Nationality: British
Role: Secretary
Occupation: Farmer
JALLAND, Ian Robert
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Thursday, 12 March 2015
Correspondence address: Atkins Building Lower Bond Street, ABRAHAMSON FOSTER LTD, Hinckley, United Kingdom, Leicestershire, LE10 1QU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Farmer / Retailer
Country of residence: England
PEACE, Steven John
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Thursday, 14 April 2005
Correspondence address: 9 Dennis Street, Hugglescote, Coalville, Leicestershire, LE67 2LP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Community Development/Enterpri
Country of residence: Great Britain
FLOWER, Vivienne
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Thursday, 27 July 2000
Correspondence address: 20 Woodlands Drive, Loughborough, Leicestershire, LE11 2DD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Centre Manager
DIAMOND, Naomi
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 13 West Street, Leicester, Leicestershire, LE1 6XL
Role: Secretary
DUTHIE, Alexander Scott
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 06 February 2001
Correspondence address: 4 Grange Cottages, Grange Lane Nailstone, Nuneaton, Warwickshire, CV13 0QN
Nationality: United Kingdom
Role: Secretary
Occupation: Consultant
DUTHIE, Alexander Scott
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 06 February 2001
Correspondence address: 4 Grange Cottages, Grange Lane Nailstone, Nuneaton, Warwickshire, CV13 0QN
Nationality: United Kingdom
Date of birth: March 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARRIS, Peter Christopher Peile
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 13 February 2001
Correspondence address: Tithe Farm Barton Road, Congerstone, Nuneaton, Warks, CV13 6NB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DUTHIE, Alexander Scott
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 29 November 2005
Correspondence address: 4 Grange Cottages, Grange Lane Nailstone, Nuneaton, Warwickshire, CV13 0QN
Nationality: United Kingdom
Date of birth: March 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CROOKES, John Eric
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Tuesday, 29 September 2015
Correspondence address: Atkins Building Lower Bond Street, ABRAHAMSON FOSTER LTD, Hinckley, United Kingdom, Leicestershire, LE10 1QU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAYWARD, William Barrie
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: Leicester City Council Market Centre, Market Place, Leicester, Leicestershire, LE1 5HQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Market Development Manager
JONES, Roger
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 01 April 2009
Correspondence address: 167 Ethel Road, Leicester, Leicestershire, LE5 4WA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Retired
DIAMOND, Naomi
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 02 April 2008
Correspondence address: 13 West Street, Leicester, Leicestershire, LE1 6XL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MATRAVERS, Graeme Richard
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Wednesday, 02 April 2008
Correspondence address: Manor Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Farmer
Country of residence: England
LEICESTERSHIRE FOOD LINKS LTD
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 03 October 2012
Correspondence address: Wymeswold Lodge Cottage Narrow Lane, Wymeswold, Loughborough, England, Leicestershire, LE12 6SD
Role: Corporate Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement