Company Information for SOUTH LINCS FOODSERVICE LIMITED
814 LEIGH ROAD, SLOUGH, SL1 4BD,
|
Company Registration Number
01568776
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOUTH LINCS FOODSERVICE LIMITED | ||
Legal Registered Office | ||
814 LEIGH ROAD SLOUGH SL1 4BD Other companies in HP11 | ||
Previous Names | ||
|
Company Number | 01568776 | |
---|---|---|
Company ID Number | 01568776 | |
Date formed | 1981-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:31:42 |
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Officer | Role | Date Appointed |
---|---|---|
THAMER HAMANDI |
||
STEPHEN DAVID BENDER |
||
ANDREW MARK SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MAXWELL CRAWFORD |
Director | ||
IAN STANLEY UREN |
Director | ||
ALEXANDER FISHER |
Director | ||
STEPHEN DAVID BENDER |
Company Secretary | ||
DAVID ANDREW SPENCELEY |
Director | ||
ROBERT IAN SPENCELEY |
Director | ||
DAVID ANDREW SPENCELEY |
Company Secretary | ||
MARTIN GEOFFREY SPENCELEY |
Director | ||
MARY YVONNE ROBERTA SPENCELEY |
Director | ||
MARY YVONNE ROBERTA SPENCELEY |
Director | ||
SHARON MARIE AMESS |
Director | ||
CHRISTOPHER OWEN WENHAM |
Director | ||
MARY YVONNE ROBERTA SPENCELEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
HM GROUP LIMITED | Director | 2017-03-20 | CURRENT | 1983-04-06 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1990-05-15 | Active | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
ARLA FOODS HATFIELD LIMITED | Director | 2014-07-01 | CURRENT | 2009-02-11 | Active | |
BIDCORP PROPERTY LIMITED | Director | 2014-06-17 | CURRENT | 2005-06-15 | Active | |
BIDFOOD LIMITED | Director | 2014-05-07 | CURRENT | 1955-05-18 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
CHEF'S TROLLEY LIMITED | Director | 2012-04-30 | CURRENT | 1990-10-19 | Liquidation | |
BOSTON COFFEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
CHURCHILL'S FINE FOODS LTD | Director | 2012-04-30 | CURRENT | 2005-04-14 | Liquidation | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDFRESH LIMITED | Director | 2010-12-22 | CURRENT | 2001-06-01 | Active | |
PULLMAN FOODS LIMITED | Director | 2010-09-23 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD ONE LIMITED | Director | 2010-09-01 | CURRENT | 1994-05-20 | Liquidation | |
SNOWDON & BRIDGE LIMITED | Director | 2010-03-11 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Active | |
3663 ALBA LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Liquidation | |
FIRST FOR FOODSERVICE LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
GIFFORDS FINE FOODS LIMITED | Director | 2010-03-11 | CURRENT | 1999-12-16 | Active | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Director | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-13 | Active | |
BIDCORP (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1999-03-17 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
SNOWDON & BRIDGE LIMITED | Director | 2014-11-05 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-26 | Active | |
WILSON WATSON LIMITED | Director | 2014-11-05 | CURRENT | 2000-04-03 | Liquidation | |
CHEF'S TROLLEY LIMITED | Director | 2014-11-05 | CURRENT | 1990-10-19 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-01-13 | Active | |
FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 2006-04-06 | Active | |
BOSTON COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD LIMITED | Director | 2014-11-05 | CURRENT | 1955-05-18 | Active | |
GIFFORDS FINE FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1999-12-16 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2014-11-05 | CURRENT | 2005-04-14 | Liquidation | |
BIDCORP PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2005-06-15 | Active | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2014-10-31 | CURRENT | 1990-05-15 | Active | |
3663 ALBA LIMITED | Director | 2014-10-31 | CURRENT | 1999-10-26 | Liquidation | |
3663 TRANSPORT LIMITED | Director | 2014-07-17 | CURRENT | 1948-06-30 | Active | |
OPEN DOORS WITH BROTHER ANDREW | Director | 2013-06-26 | CURRENT | 2007-07-30 | Active | |
BIDFOOD ONE LIMITED | Director | 2012-06-28 | CURRENT | 1994-05-20 | Liquidation | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2011-09-19 | CURRENT | 2004-02-25 | Active | |
BFS GROUP LIMITED | Director | 2000-06-07 | CURRENT | 1929-05-22 | Active | |
BIDCORP (UK) LIMITED | Director | 1999-06-17 | CURRENT | 1999-03-17 | Active | |
HM GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1983-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PHILIP DAVID JOHN ATYEO | ||
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID JOHN ATYEO | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS ALISON BROGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Buckingham Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1JU | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN UREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FISHER | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY UREN / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL CRAWFORD / 10/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP03 | Appointment of Mr Thamer Hamandi as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BENDER | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN MAXWELL CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
AP03 | SECRETARY APPOINTED STEPHEN DAVID BENDER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SPENCELEY | |
AP01 | DIRECTOR APPOINTED IAN STANLEY UREN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FISHER | |
AR01 | 15/12/11 FULL LIST | |
RES13 | SHARES CONVERTED 27/09/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED MARY YVONNE ROBERTA SPENCELEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SPENCELEY / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW SPENCELEY / 15/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SPENCELEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ADOPT ARTICLES 04/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY YVONNE ROBERTA SPENCELEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SPENCELEY / 04/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM SUTTERTON ENTERPRISE PARK ENDEAVOR WAY SUTTERTON BOSTON LINCOLNSHIRE PE20 2JA | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/10/08 | |
RES04 | GBP NC 20000/21000 21/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0220918 | Active | Licenced property: SUTTERTON SUTTERTON ENTERPRISE PARK BOSTON GB PE20 2JA. Correspondance address: FLEET SUPPORT CENTRE BIDVEST 3663 ROXBURGH STREET GALASHIELS ROXBURGH STREET GB TD1 1PB |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LINCOLNSHIRE COUNTY COUNCIL | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | KEITH CARWELL CASSWELL AND MICHAEL CARWELL CASSWELL | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS 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 SOUTH LINCS FOODSERVICE LIMITED
SOUTH LINCS FOODSERVICE LIMITED owns 2 domain names.
bostoncoffee.co.uk southlincsfoodservice.co.uk
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as SOUTH LINCS FOODSERVICE LIMITED are:
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. |