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London Food Traders Limited (No: 01206066)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Mar-1975

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 03-Mar-2022

Industry Class: 74990 - Non-trading company

Current Director: IAN CHRISTOPHER AINSWORTH ( DOB: Jul-1963   From: Sep-2021  )

Resigned Director: STUART ANTHONY BAILEY ( DOB: Apr-1952   From: Mar-1995   To: Sep-2006  )

Resigned Director: PENELOPE KATE BRIANT ( DOB: Feb-1971   From: Feb-2014   To: Sep-2021  )

Resigned Director: GAVIN CHARLES ( DOB: Jul-1965   From: Mar-2007   To: May-2008  )

Resigned Director: ROBERT LINLEY HAYES ( DOB: Mar-1947   From: Feb-1991   To: Apr-1994  )

Resigned Director: MARK JOHN LANE ( DOB: Dec-1970   From: Jul-2008   To: Feb-2014  )

Resigned Director: GERARD VINCENT MAGEE ( DOB: May-1945   From: Mar-2010   To: Feb-2014  )

Resigned Director: PHILIP STEPHEN O'CONNOR ( DOB: Aug-1961   From: Sep-2006   To: Mar-2010  )

Resigned Director: JASON SIMON RODRIGUES ( DOB: Aug-1982   From: Feb-2014   To: Sep-2021  )

Resigned Director: ANTHONY STEPHEN ROWSE ( DOB: Jul-1916   From: Feb-1991   To: Mar-1995  )

Resigned Director: RICHARD MONTAGUE ROWSE ( DOB: Feb-1948   From: Feb-1991   To: Sep-2006  )

Resigned Director: JOHN FRANCIS TOOMEY ( DOB: Nov-1963   From: Sep-2006   To: Mar-2010  )

Resigned Director: COLIN WRIGHT ( DOB: Apr-1949   From: Feb-1991   To: Mar-1995  )

Resigned Secretary: TIMOTHY JOHN BAKER (   From: Mar-1995   To: Jan-1998  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Dec-2006   To: Mar-2010  )

Resigned Secretary: INTERTRUST CORPORATE SERVICES (UK) LIMITED (   From: Feb-2014   To: Sep-2021  )

Resigned Secretary: MARK JOHN LANE (   From: Mar-2010   To: Feb-2014  )

Resigned Secretary: PETER MARSHALL ( DOB: Sep-1953   From: Apr-2002   To: Feb-2007  )

Resigned Secretary: RICHARD MONTAGUE ROWSE ( DOB: Feb-1948   From: Jan-1998   To: Mar-1999  )

Resigned Secretary: ROGER SCANE (   From: Mar-1999   To: Apr-2002  )

Resigned Secretary: JOHN FRANCIS TOOMEY ( DOB: Nov-1963   From: Sep-2006   To: Mar-2007  )

Resigned Secretary: COLIN WRIGHT ( DOB: Apr-1949   From: Feb-1991   To: Mar-1995  )

Persons of Significant Control:

Rowse Honey Limited, 35 Great St. Helen's, London, EC3A 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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