THE FOOD BUSINESS LIMITED

Profile THE FOOD BUSINESS LIMITED

Actual on 01.04.2021
Company name
THE FOOD BUSINESS LIMITED
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Company number
04191478
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
2-3 PAVILION BUILDINGS, EAST SUSSEX, BRIGHTON, BN1 1EE
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PSC and Officers THE FOOD BUSINESS LIMITED

Officers

(as of 19.09.2020)

HOOKHAM, Sally Ann
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 36 Hove Street, Hove, England, East Sussex, BN3 2DH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LITTLE, Philip John
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 36 Hove Street, Hove, England, East Sussex, BN3 2DH
Role: Secretary
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
BAILEY, Lawrence Richard
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 14 Lotfield Street, Orwell, Royston, Herts, SG8 5QT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRADLEY, Graham
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 93 Regent Street, Cambridge, CB2 1AW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Sally Hookham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Hove, East Sussex
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sally Little
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Hove, East Sussex
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sally Little
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Brighton, East Sussex
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent