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Company Information for

FOOD INVESTMENTS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
00371996
Private Limited Company
Active

Company Overview

About Food Investments Ltd
FOOD INVESTMENTS LIMITED was founded on 1942-01-21 and has its registered office in London. The organisation's status is listed as "Active". Food Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOOD INVESTMENTS LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 00371996
Company ID Number 00371996
Date formed 1942-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/08/2023
Account next due 29/05/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 20:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD INVESTMENTS LIMITED
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Companies with same name FOOD INVESTMENTS LIMITED
The following companies were found which have the same name as FOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOD INVESTMENTS LIMITED 1 COLLEGE PLACE NORTH BELFAST BT1 6BG Converted / Closed Company formed on the 2007-04-04
FOOD INVESTMENTS, INC. 10642 BEXLEY DR HOUSTON TX 77099 Active Company formed on the 2011-12-28
FOOD INVESTMENTS PTY. LIMITED NSW 2113 Active Company formed on the 1961-09-01
Food Investments & Holdings LLC Delaware Unknown
FOOD INVESTMENTS, INC. 574007 ARBOR CLUB WAY BOCA RATON FL 33433 Inactive Company formed on the 2001-10-15
FOOD INVESTMENTS PLANNING, L.L.C. 1460 BRICKELL AVENUE, SUITE #212 MIAMI FL 33131 Inactive Company formed on the 1999-12-27
FOOD INVESTMENTS MIDLANDS LTD 156 SOHO ROAD BIRMINGHAM B21 9LN Active Company formed on the 2017-10-23
FOOD INVESTMENTS PLANNING LLC New Jersey Unknown

Company Officers of FOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2001-08-13
JONATHAN HOWARD JENKINS
 Director 2017-12-01
ROBIN ANTHONY WILLIAM LEE
 Director 2014-05-19
MARK ANDREW WARD
 Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FOOT
 Director 2008-03-14 2017-12-01
TANIA JOYCE
 Director 2014-05-19 2016-09-30
MARK ROBERT FAIRWEATHER
 Director 2003-03-31 2015-03-17
BRIAN DAVID ROBINSON
 Director 2006-07-28 2008-03-14
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29
DAVID ANDREW LIGHT
 Director 2003-03-31 2006-07-28
KEVIN CYRIL FIELD
 Director 2001-11-01 2006-07-25
MARTIN FRANCIS CONNOLLY
 Director 1992-07-27 2003-03-31
MARIE LOUISE CLAYTON
 Director 2001-11-01 2002-10-31
IAN MAYALL DOUGLAS
 Director 1992-06-25 2001-11-01
CHARLES OSWALD FILLINGHAM
 Director 2000-01-01 2001-11-01
CHRISTOPHER STEPHEN PECK
 Director 1994-12-01 2001-11-01
GEORGE GARFIELD WESTON
 Director 1993-10-01 2001-11-01
PETER MICHAEL HARPER JESTER
 Director 1997-07-01 2001-10-31
LYN RICHARDSON
 Company Secretary 2001-07-24 2001-08-13
CATHERINE MARY SPRINGETT
 Company Secretary 2001-03-12 2001-07-24
RALPH HENRY RICHARD
 Director 1992-06-25 2001-03-23
JESSICA SOPHIE FOSTER
 Company Secretary 2000-07-14 2001-03-12
GARFIELD HOWARD WESTON
 Director 1992-06-25 2000-12-15
WILLIAM BERNARD WRIGHT
 Company Secretary 1979-04-18 2000-07-14
MALCOLM RAYMOND GORE
 Company Secretary 1992-06-25 1999-06-11
COLIN EDWARD WALKER
 Director 1998-12-01 1999-05-09
DOUGLAS CAMERON FORGIE
 Director 1992-06-25 1997-07-07
MARTYN RILEY ANDERSON
 Director 1992-06-25 1994-11-30
GUY EDWARD VALENTINE
 Director 1992-06-25 1993-10-18
MICHAEL ANTHONY SARGEANT
 Director 1992-06-25 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
JONATHAN HOWARD JENKINS ABF GRAIN PRODUCTS LIMITED Director 2016-03-24 CURRENT 1903-12-30 Active
JONATHAN HOWARD JENKINS CHILTERN BAKERIES LIMITED Director 2015-09-16 CURRENT 2001-09-13 Active
ROBIN ANTHONY WILLIAM LEE ABF GRAIN PRODUCTS LIMITED Director 2016-10-06 CURRENT 1903-12-30 Active
ROBIN ANTHONY WILLIAM LEE EASTCASTLE INVESTMENT TRUST CO. LIMITED Director 2014-12-10 CURRENT 1944-02-18 Active
ROBIN ANTHONY WILLIAM LEE PURCHASE FINANCE COMPANY LIMITED Director 2014-12-10 CURRENT 1929-06-27 Active
ROBIN ANTHONY WILLIAM LEE ALLIED MILLS (NO.1) LIMITED Director 2014-01-20 CURRENT 1892-10-26 Active
ROBIN ANTHONY WILLIAM LEE JAMES NEILL, LIMITED Director 2014-01-20 CURRENT 1901-12-24 Active
ROBIN ANTHONY WILLIAM LEE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 2013-09-19 CURRENT 1917-09-12 Active
ROBIN ANTHONY WILLIAM LEE ACETUM (UK) LIMITED Director 2012-01-14 CURRENT 1947-12-15 Active
MARK ANDREW WARD ACETUM (UK) LIMITED Director 2015-04-20 CURRENT 1947-12-15 Active
MARK ANDREW WARD PATAK'S BREADS LIMITED Director 2014-05-15 CURRENT 1997-06-12 Active
MARK ANDREW WARD ABF GRAIN PRODUCTS LIMITED Director 2013-03-01 CURRENT 1903-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30FULL ACCOUNTS MADE UP TO 26/08/23
2023-12-30AAFULL ACCOUNTS MADE UP TO 26/08/23
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 27/08/22
2023-03-21FULL ACCOUNTS MADE UP TO 27/08/22
2023-03-21AAFULL ACCOUNTS MADE UP TO 27/08/22
2022-07-06AAFULL ACCOUNTS MADE UP TO 28/08/21
2022-06-29AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-06-28
2022-06-13RP04AP01Second filing of director appointment of Ms Sarah Carmel Mary Arrowsmith
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY WILLIAM LEE
2021-08-23AP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-13AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-06-01AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-05-28
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-26AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-06-26AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-15AA01Current accounting period shortened from 15/09/20 TO 29/08/20
2019-10-23AP01DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD JENKINS
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WARD
2018-10-22CH01Director's details changed for Mr Mark Andrew Ward on 2018-09-18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 16/09/17
2018-01-25AP01DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOOT
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2158048
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-01-05CH01Director's details changed for Mr Robin Anthony William Lee on 2017-01-05
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TANIA JOYCE
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2158048
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AAFULL ACCOUNTS MADE UP TO 12/09/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2158048
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT FAIRWEATHER
2015-03-02CH01Director's details changed for Mark Robert Fairweather on 2010-09-30
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2158048
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-23AUDAUDITOR'S RESIGNATION
2014-06-16AAFULL ACCOUNTS MADE UP TO 14/09/13
2014-05-29AP01DIRECTOR APPOINTED MR MARK ANDREW WARD
2014-05-29AP01DIRECTOR APPOINTED MR ROBIN ANTHONY WILLIAM LEE
2014-05-29AP01DIRECTOR APPOINTED TANIA JOYCE
2013-07-15SH0103/05/13 STATEMENT OF CAPITAL GBP 2158048.00
2013-07-08AR0125/06/13 FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 15/09/12
2013-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-26AR0125/06/12 FULL LIST
2012-02-10AAFULL ACCOUNTS MADE UP TO 17/09/11
2011-06-29AR0125/06/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 18/09/10
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2010-08-26RES01ADOPT ARTICLES 24/08/2010
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-06AR0125/06/10 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 12/09/09
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 13/09/08
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 15/09/07
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED PETER FOOT
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
2007-07-18AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-06-28363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288bSECRETARY RESIGNED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-18AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-07-14363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-12363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-07-16AAFULL ACCOUNTS MADE UP TO 13/09/03
2004-07-12363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-06-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-08AAFULL ACCOUNTS MADE UP TO 14/09/02
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-01-13288cSECRETARY'S PARTICULARS CHANGED
2002-11-04288bDIRECTOR RESIGNED
2002-07-16AAFULL ACCOUNTS MADE UP TO 15/09/01
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-13CERTNMCOMPANY NAME CHANGED CEREAL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-08-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-13
Annual Accounts
2013-09-14
Annual Accounts
2012-09-15
Annual Accounts
2011-09-17
Annual Accounts
2010-09-18
Annual Accounts
2009-09-12
Annual Accounts
2008-09-13

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names

FOOD INVESTMENTS LIMITED owns 5 domain names.

global-gtg.co.uk   germains.co.uk   allied-mills-semolina.co.uk   allied-semolina.co.uk   alliedmills-semolina.co.uk  

Trademarks

Trademark applications by FOOD INVESTMENTS LIMITED

FOOD INVESTMENTS LIMITED is the Original Applicant for the trademark PROMELT ™ (79157850) through the USPTO on the 2014-09-10
Seed treatment services; seed coating services; seed pelleting services
FOOD INVESTMENTS LIMITED is the Original Applicant for the trademark PROMELT ™ (UK00003046913) through the UKIPO on the 2014-03-14
Trademark class: Seed treatment services; seed coating services; seed pelleting services.
FOOD INVESTMENTS LIMITED is the Original Applicant for the trademark SPECTRUM ™ (86290289) through the USPTO on the 2014-05-23
Chemicals used in agriculture except for fungicides, herbicides, insecticides and parasiticides; chemical preparations for treating, coating and pelleting seeds; plant nutrients and micronutrients for use in agriculture; preparations and substances for the protection of plant and plant seeds, namely, plant nutrition preparations, chemical preparations for the treatment of seeds
Income
Government Income
We have not found government income sources for FOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY