Active
Company Information for FOODMAKER LIMITED
12 BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4JW,
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Company Registration Number
00935767
Private Limited Company
Active |
Company Name | |
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FOODMAKER LIMITED | |
Legal Registered Office | |
12 BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHANTS NN17 4JW Other companies in NN17 | |
Company Number | 00935767 | |
---|---|---|
Company ID Number | 00935767 | |
Date formed | 1968-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB478126132 |
Last Datalog update: | 2024-04-06 16:48:02 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOODMAKER INDIA PRIVATE LIMITED | No.4/B3 Uma's siva deepam Apartment Rajaji Salai Senthil Nagar Thirumulaivayoil Chennai Tamil Nadu 600062 | ACTIVE | Company formed on the 2015-02-27 | |
Foodmaker Acquisition Corp. | Delaware | Unknown | ||
FOODMAKER INTERNATIONAL FRANCHISING INC | Delaware | Unknown | ||
FOODMAKER INC | Delaware | Unknown | ||
FOODMAKER MELBOURNE PTY LTD | Active | Company formed on the 2017-02-03 | ||
FOODMAKER INTERNATIONAL (HONG KONG), LIMITED | Dissolved | Company formed on the 1992-12-29 | ||
FOODMAKER INC | Delaware | Unknown | ||
FOODMAKER INC | Delaware | Unknown | ||
FOODMAKER INC | Delaware | Unknown | ||
FOODMAKER MEDIA INC | Delaware | Unknown | ||
FOODMAKER INC | Georgia | Unknown | ||
FOODMAKER INC | California | Unknown | ||
FOODMAKER INTERNATIONAL FRANCHISING INC | California | Unknown | ||
FOODMAKER INCORPORATED | California | Unknown | ||
Foodmaker Commissary Inc | Maryland | Unknown | ||
FOODMAKER INC | Georgia | Unknown | ||
FOODMAKER INC | Tennessee | Unknown | ||
FOODMAKER INC | District of Columbia | Unknown | ||
FOODMAKER INC | Louisiana | Unknown | ||
FOODMAKER INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANDY LOVE |
||
ANDREW JOHN WICKLOW |
||
GORDON TREVOR WICKLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVES JOZEF LOUIS HERMAN GOEMANS |
Company Secretary | ||
YVES JOZEF LOUIS HERMAN GOEMANS |
Director | ||
GEOFFREY ALAN WOODWARD |
Director | ||
NIGEL BEAN HILL |
Director | ||
WILLIAM BROWN |
Company Secretary | ||
GARNET EDWARD PIGDEN |
Director | ||
JOSE CADILLAC |
Director | ||
STEPHEN TANDA |
Director | ||
JOHN EDWARD O'CONNOR |
Company Secretary | ||
TERRY BRYANT HATFIELD |
Director | ||
JAMES JOSEPH MCNALLY |
Director | ||
JAY WRIGHT BROWN |
Director | ||
PAUL HAROLD HATFIELD |
Director | ||
ALAN CHRISTOPHER EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOBIE & JUNOR LTD | Director | 2017-08-12 | CURRENT | 2015-03-19 | Dissolved 2018-03-20 | |
SCOBIE & JUNOR (IRELAND) LIMITED | Director | 2017-01-23 | CURRENT | 1971-05-18 | Active | |
SCOBIE AND JUNOR (HOLDINGS) LIMITED | Director | 2002-12-01 | CURRENT | 1970-07-27 | Active | |
SCOBIE & JUNOR (ESTD 1919) LIMITED | Director | 1996-02-05 | CURRENT | 1919-10-30 | Active | |
SCOBIE & JUNOR (IRELAND) LIMITED | Director | 2017-01-23 | CURRENT | 1971-05-18 | Active | |
SCOTNET (1974) LIMITED | Director | 2002-12-01 | CURRENT | 1995-08-18 | Dissolved 2016-06-28 | |
SCOBIE AND JUNOR (HOLDINGS) LIMITED | Director | 2002-12-01 | CURRENT | 1970-07-27 | Active | |
SCOBIE & JUNOR (ESTD 1919) LIMITED | Director | 1998-10-01 | CURRENT | 1919-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
Director's details changed for Gordon Trevor Wicklow on 2022-01-05 | ||
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Gordon Trevor Wicklow on 2022-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MANDY LOVE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM 16B Princewood Road Earlstrees Industrial Estate Corby Northants NN17 2AP | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Wicklow on 2013-10-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009357670002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED GORDON TREVOR WICKLOW | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVES GOEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES GOEMANS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WICKLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALAN WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEAN HILL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES JOZEF LOUIS HERMAN GOEMANS / 03/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FOODMAKER LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FOODMAKER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21 | ||||
21 | ||||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069030 | Flavoured or coloured isoglucose syrups | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
33021090 | Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |