Company information:
Food Network Ltd (No: 03724125)
Address: FOOD NETWORK LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: MANISH MANDAVIA ( DOB: Nov-1972 From: Dec-2018 )
Current Director: ELIZABETH CATHERINE PEDDER ( DOB: Aug-1968 From: Nov-2015 )
Current Director: TIMOTHY ROSS SCARBOROUGH ( DOB: Sep-1968 From: Nov-2015 )
Resigned Director: SIMON BELL ( DOB: Mar-1964 From: Dec-2018 To: May-2020 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-1999 To: Mar-1999 )
Resigned Director: PETER MCDERMOTT ( DOB: Jul-1963 From: Nov-1999 To: Nov-2015 )
Resigned Director: MICHELLE MCKENNA MCDERMOTT ( DOB: Oct-1963 From: Aug-2000 To: Nov-2015 )
Resigned Director: PETER ANTHONY HAROLD OPPENHEIMER ( DOB: Oct-1949 From: Mar-1999 To: Jul-2000 )
Resigned Director: STEPHEN SESSIONS ( DOB: May-1957 From: Mar-1999 To: Oct-1999 )
Resigned Secretary: COMPANY ADVISORY SERVICES LIMITED ( From: Mar-1999 To: Mar-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Compleat Food Network Limited, Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)
Ms Elizabeth Catherine Pedder, Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2018-12-14)
Mr Timothy Ross Scarborough, Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2018-12-14)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 25,000 | 25,000 | 25,000 | 25000.0,25000.0,25000.0 |
| Equity / share capital and reserves | 25,000 | 25,000 | 25,000 | 25000.0,25000.0,25000.0 |