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Home > England & Wales Companies > LEICESTERSHIRE FOOD LINKS LIMITED
Company Information for

LEICESTERSHIRE FOOD LINKS LIMITED

WYMESWOLD LODGE COTTAGE, 209 NARROW LANE, WYMESWOLD, LEICESTERSHIRE, LE12 6SD,
Company Registration Number
03861756
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Leicestershire Food Links Ltd
LEICESTERSHIRE FOOD LINKS LIMITED was founded on 1999-10-19 and has its registered office in Wymeswold. The organisation's status is listed as "Active". Leicestershire Food Links Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEICESTERSHIRE FOOD LINKS LIMITED
 
Legal Registered Office
WYMESWOLD LODGE COTTAGE
209 NARROW LANE
WYMESWOLD
LEICESTERSHIRE
LE12 6SD
Other companies in LE10
 
Filing Information
Company Number 03861756
Company ID Number 03861756
Date formed 1999-10-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 13:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTERSHIRE FOOD LINKS LIMITED
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Company Officers of LEICESTERSHIRE FOOD LINKS LIMITED

Current Directors
Officer Role Date Appointed
SARAH RACHEL FIELD
Director 2011-08-15
SANDRA ELIZABETH HERBERT
Director 2007-03-21
SARAH ANNE HOOPER
Director 2008-04-02
SUSAN LEES RICHARDSON
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC CROOKES
Director 2012-10-03 2015-09-29
IAN ROBERT JALLAND
Company Secretary 2005-10-01 2015-03-12
ALISON MARGARET BENNETT
Director 2009-04-01 2015-03-12
IAN ROBERT JALLAND
Director 2012-10-03 2015-03-12
ELIZABETH CAUSON
Director 2011-08-15 2014-09-29
SHEENA DOLORES DENTON
Director 2011-11-08 2014-09-29
LEICESTERSHIRE FOOD LINKS LTD
Director 2005-10-01 2012-10-03
CATHERINE GANDA
Director 2009-10-19 2011-08-15
ANDREW WINCOTT
Director 2008-04-02 2011-08-15
SPENCER GRAHAM CRAVEN
Director 2009-04-01 2010-05-24
BEN STANLEY
Director 2009-04-01 2010-05-24
KARL LETTEN
Director 2008-04-02 2009-10-30
SIMON MORGAN
Director 2009-04-01 2009-10-30
ROGER JONES
Director 2005-03-03 2009-04-01
NAOMI DIAMOND
Director 2002-10-31 2008-04-02
GRAEME RICHARD MATRAVERS
Director 1999-10-19 2008-04-02
ALEXANDER SCOTT DUTHIE
Director 2002-10-31 2005-11-29
ALEXANDER SCOTT DUTHIE
Company Secretary 2002-10-31 2005-09-01
STEVEN JOHN PEACE
Director 1999-10-19 2005-04-14
CAROLINE JAYNE ELLIS
Director 1999-10-19 2003-02-21
NAOMI DIAMOND
Company Secretary 2001-02-06 2002-10-31
WILLIAM BARRIE HAYWARD
Director 1999-10-19 2001-07-31
PETER CHRISTOPHER PEILE HARRIS
Director 1999-10-19 2001-02-13
ALEXANDER SCOTT DUTHIE
Company Secretary 1999-10-19 2001-02-06
ALEXANDER SCOTT DUTHIE
Director 1999-10-19 2001-02-06
VIVIENNE FLOWER
Director 1999-10-19 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ELIZABETH HERBERT THE ARTHUR RANK CENTRE Director 2016-01-14 CURRENT 2003-10-01 Active
SARAH ANNE HOOPER EAST MIDLANDS MARKETS AND EVENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
SARAH ANNE HOOPER GOOD FOOD ENTERPRISES LIMITED Director 2012-04-30 CURRENT 2012-04-30 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
2023-11-28CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O Abrahamson Foster Ltd Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKES
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JALLAND
2015-04-09TM02Termination of appointment of Ian Robert Jalland on 2015-03-12
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET BENNETT
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAUSON
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA DENTON
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0119/10/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AP01DIRECTOR APPOINTED MR IAN ROBERT JALLAND
2012-11-13AR0119/10/12 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LEICESTERSHIRE FOOD LINKS LTD
2012-11-13AP01DIRECTOR APPOINTED MR JOHN ERIC CROOKES
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM WYMESWOLD LODGE COTTAGE NARROW LANE WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6SD UNITED KINGDOM
2012-03-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-24AP02CORPORATE DIRECTOR APPOINTED LEICESTERSHIRE FOOD LINKS LTD
2011-11-08AR0119/10/11 NO MEMBER LIST
2011-11-08AP01DIRECTOR APPOINTED MS SHEENA DOLORES DENTON
2011-11-08AP01DIRECTOR APPOINTED MRS ELIZABETH CAUSON
2011-11-08AP01DIRECTOR APPOINTED MISS SARAH RACHEL FIELD
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINCOTT
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GANDA
2011-05-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0119/10/10 NO MEMBER LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINCOTT / 09/11/2010
2010-08-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-10RES01ALTER ARTICLES 19/07/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN STANLEY
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER CRAVEN
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GANDA / 23/02/2010
2009-11-10AR0119/10/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOOPER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH HERBERT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GRAHAM CRAVEN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET BENNETT / 10/11/2009
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL LETTEN
2009-11-03AP01DIRECTOR APPOINTED MRS CATHERINE GANDA
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 167 ETHEL ROAD EVINGTON LEICESTER LE5 4WA
2009-04-07288aDIRECTOR APPOINTED MR BEN STANLEY
2009-04-06288aDIRECTOR APPOINTED MR SIMON MORGAN
2009-04-06288aDIRECTOR APPOINTED MRS ALISON MARGARET BENNETT
2009-04-06288aDIRECTOR APPOINTED MRS SUSAN LEES RICHARDSON
2009-04-06288aDIRECTOR APPOINTED MR SPENCER GRAHAM CRAVEN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROGER JONES
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aANNUAL RETURN MADE UP TO 19/10/08
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR GRAEME MATRAVERS
2008-11-12288aDIRECTOR APPOINTED MR ANDREW WINCOTT
2008-11-12288aDIRECTOR APPOINTED MR KARL LETTEN
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR NAOMI DIAMOND
2008-10-28288aDIRECTOR APPOINTED MRS SARAH HOOPER
2008-10-28288aDIRECTOR APPOINTED MRS SANDRA HERBERT
2008-04-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363sANNUAL RETURN MADE UP TO 19/10/07
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sANNUAL RETURN MADE UP TO 19/10/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-09288bDIRECTOR RESIGNED
2005-11-17363sANNUAL RETURN MADE UP TO 19/10/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 4 GRANGE COTTAGES NAILSTONE NUNEATON CV13 0QN
2005-11-15288aNEW SECRETARY APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-25363sANNUAL RETURN MADE UP TO 19/10/04
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

85 - Education
855 - Other education
85590 - Other education n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval
We could not find any licences issued to LEICESTERSHIRE FOOD LINKS 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 LEICESTERSHIRE FOOD LINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEICESTERSHIRE FOOD LINKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 11,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LEICESTERSHIRE FOOD LINKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 15,722
Current Assets 2011-11-01 £ 17,171
Debtors 2011-11-01 £ 1,449
Shareholder Funds 2011-11-01 £ 5,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEICESTERSHIRE FOOD LINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTERSHIRE FOOD LINKS LIMITED
Trademarks
We have not found any records of LEICESTERSHIRE FOOD LINKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEICESTERSHIRE FOOD LINKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2015-01-16 GBP £516
Rushcliffe Borough Council 2014-12-12 GBP £524
Rushcliffe Borough Council 2014-11-07 GBP £684
Rushcliffe Borough Council 2014-11-03 GBP £537
Rushcliffe Borough Council 2014-09-24 GBP £522
Rushcliffe Borough Council 2014-08-14 GBP £676
Rushcliffe Borough Council 2014-07-23 GBP £524
Rushcliffe Borough Council 2014-06-11 GBP £624
Rushcliffe Borough Council 2014-05-14 GBP £536
Rushcliffe Borough Council 2014-04-28 GBP £528
Rushcliffe Borough Council 2014-03-19 GBP £572
Rushcliffe Borough Council 2014-03-19 GBP £493
Rushcliffe Borough Council 2014-01-13 GBP £572
Rushcliffe Borough Council 2014-01-13 GBP £420
Rushcliffe Borough Council 2014-01-13 GBP £150
Rushcliffe Borough Council 2013-08-12 GBP £570
Rushcliffe Borough Council 2013-07-11 GBP £506
Rushcliffe Borough Council 2013-02-13 GBP £572

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEICESTERSHIRE FOOD LINKS 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 LEICESTERSHIRE FOOD LINKS 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 LEICESTERSHIRE FOOD LINKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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