Company Information for

CREATE FOOD LIMITED

550 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,

Company Registration Number

02857354

Private Limited Company

Active

About Create Food Ltd

CREATE FOOD LIMITED was founded on 1993-09-28 and has its registered office in Reading. The organisation's status is listed as "Active". Create Food Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CREATE FOOD LIMITED

Legal Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Other companies in SE1

Filing Information

Company Number	02857354
Date formed	1993-09-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/09/2015
Filing return next due	26/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-08 08:47:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Edward Heale Thomas	Company Secretary		2018-06-18
Madeleine Suzanne Musselwhite	Director	FINANCE DIRECTOR	2017-12-01	UNITED KINGDOM
Nicholas Edward Heale Thomas	Director	CFO	2018-06-18	ENGLAND
William James Toner	Director	DIRECTOR	2017-12-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Madeleine Musselwhite	Company Secretary	2017-12-01	2018-06-18
Mark John Greaves	Director	2000-04-07	2017-12-01
Philip Alexander Frederick Milne	Director	2000-04-07	2017-12-01
Caroline Gina Gardiner	Company Secretary	1998-01-31	2014-08-01
Caroline Gina Gardiner	Director	1996-02-26	2014-06-01
Richard Edward Groves	Director	1994-11-30	2014-05-01
Nicholas Crispin Burnett Gill	Director	2000-04-07	2013-03-01
David Anthony Egan	Company Secretary	1996-02-26	1998-01-31
David Anthony Egan	Director	1996-02-26	1998-01-31
Anthony Dawson	Company Secretary	1993-10-06	1996-02-26
Caroline Gina Gardiner	Director	1993-10-06	1994-11-30
Daniel John Dwyer	Nominated Secretary	1993-09-28	1993-10-06
Betty June Doyle	Nominated Director	1993-09-28	1993-10-06
Daniel John Dwyer	Nominated Director	1993-09-28	1993-10-06

Related Directorships for Madeleine Suzanne Musselwhite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Madeleine Suzanne Musselwhite	MASK (UK) LIMITED	Director	2017-12-01	CURRENT	2007-12-10	Liquidation
Madeleine Suzanne Musselwhite	ULTIMATE EXPERIENCE LIMITED	Director	2017-12-01	CURRENT	2011-10-10	Active
Madeleine Suzanne Musselwhite	CONCERTO GROUP LIMITED	Director	2017-12-01	CURRENT	1986-10-10	Active
Madeleine Suzanne Musselwhite	CONCERTO EVENTS LIMITED	Director	2017-12-01	CURRENT	1988-11-14	Active
Madeleine Suzanne Musselwhite	DELFINA EVENTS LIMITED	Director	2017-12-01	CURRENT	2006-12-12	Liquidation
Madeleine Suzanne Musselwhite	CONCERTO GROUP HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2007-12-21	Active
Madeleine Suzanne Musselwhite	TOUCH OF TASTE LIMITED	Director	2017-12-01	CURRENT	1986-02-13	Liquidation
Madeleine Suzanne Musselwhite	BUSINESS PURSUITS LIMITED	Director	2017-12-01	CURRENT	2003-07-07	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	HARBOUR & JONES LIMITED	Director	2017-06-01	CURRENT	2004-01-15	Active
Madeleine Suzanne Musselwhite	UPFRONT RECEPTION SERVICES LIMITED	Director	2017-06-01	CURRENT	2014-08-01	Active
Madeleine Suzanne Musselwhite	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1989-09-05	Active
Madeleine Suzanne Musselwhite	ABSOLUTELY CATERING PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	ABSOLUTELY PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	ABSOLUTELY CATERING LIMITED	Director	2016-07-15	CURRENT	2007-07-16	Active
Madeleine Suzanne Musselwhite	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	1996-10-31	Active
Madeleine Suzanne Musselwhite	CH & CO CATERING LIMITED	Director	2015-06-01	CURRENT	1991-05-23	Active
Madeleine Suzanne Musselwhite	GRAISON LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2015-06-01	CURRENT	2003-03-25	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CH & CO CATERING GROUP LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
Madeleine Suzanne Musselwhite	CHESTER BOYD LIMITED	Director	2015-06-01	CURRENT	1983-06-10	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	TURTLE SOUP LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
Madeleine Suzanne Musselwhite	BITE CATERING LIMITED	Director	2014-08-01	CURRENT	2004-04-07	Liquidation
Madeleine Suzanne Musselwhite	THE IN HOUSE CATERING COMPANY LIMITED	Director	2014-08-01	CURRENT	1995-07-31	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2014-08-01	CURRENT	2012-06-01	Active
Madeleine Suzanne Musselwhite	CATERMASTERS CONTRACT CATERING LIMITED	Director	2014-08-01	CURRENT	1999-08-05	Active
Madeleine Suzanne Musselwhite	HCMGH LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
Madeleine Suzanne Musselwhite	JUICE FOR LIFE LTD	Director	2012-09-11	CURRENT	2005-03-24	Liquidation
Madeleine Suzanne Musselwhite	ENSEMBLE COMBINED SERVICES LIMITED	Director	2012-07-23	CURRENT	2010-12-03	Active
Madeleine Suzanne Musselwhite	HOST MANAGEMENT LTD	Director	2011-07-18	CURRENT	2003-05-12	Active

Related Directorships for Nicholas Edward Heale Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Edward Heale Thomas	THE IN HOUSE CATERING COMPANY LIMITED	Director	2018-06-18	CURRENT	1995-07-31	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	MASK (UK) LIMITED	Director	2018-06-18	CURRENT	2007-12-10	Liquidation
Nicholas Edward Heale Thomas	ULTIMATE EXPERIENCE LIMITED	Director	2018-06-18	CURRENT	2011-10-10	Active
Nicholas Edward Heale Thomas	UPFRONT RECEPTION SERVICES LIMITED	Director	2018-06-18	CURRENT	2014-08-01	Active
Nicholas Edward Heale Thomas	CONCERTO GROUP LIMITED	Director	2018-06-18	CURRENT	1986-10-10	Active
Nicholas Edward Heale Thomas	CONCERTO EVENTS LIMITED	Director	2018-06-18	CURRENT	1988-11-14	Active
Nicholas Edward Heale Thomas	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2018-06-18	CURRENT	1989-09-05	Active
Nicholas Edward Heale Thomas	CH & CO CATERING LIMITED	Director	2018-06-18	CURRENT	1991-05-23	Active
Nicholas Edward Heale Thomas	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2018-06-18	CURRENT	2003-03-25	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	DELFINA EVENTS LIMITED	Director	2018-06-18	CURRENT	2006-12-12	Liquidation
Nicholas Edward Heale Thomas	ABSOLUTELY CATERING LIMITED	Director	2018-06-18	CURRENT	2007-07-16	Active
Nicholas Edward Heale Thomas	CONCERTO GROUP HOLDINGS LIMITED	Director	2018-06-18	CURRENT	2007-12-21	Active
Nicholas Edward Heale Thomas	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2018-06-18	CURRENT	2012-06-01	Active
Nicholas Edward Heale Thomas	CH & CO CATERING GROUP LIMITED	Director	2018-06-18	CURRENT	2015-03-23	Active
Nicholas Edward Heale Thomas	TOUCH OF TASTE LIMITED	Director	2018-06-18	CURRENT	1986-02-13	Liquidation
Nicholas Edward Heale Thomas	CHESTER BOYD LIMITED	Director	2018-06-18	CURRENT	1983-06-10	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2018-06-18	CURRENT	1996-10-31	Active
Nicholas Edward Heale Thomas	TURTLE SOUP LIMITED	Director	2018-06-18	CURRENT	1997-04-14	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	CATERMASTERS CONTRACT CATERING LIMITED	Director	2018-06-18	CURRENT	1999-08-05	Active
Nicholas Edward Heale Thomas	BUSINESS PURSUITS LIMITED	Director	2018-06-18	CURRENT	2003-07-07	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2018-06-18	CURRENT	2015-03-23	Active
Nicholas Edward Heale Thomas	CLOCKFACE BEAUTY LIMITED	Director	2018-04-10	CURRENT	2018-03-21	Active

Related Directorships for William James Toner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William James Toner	MASK (UK) LIMITED	Director	2017-12-01	CURRENT	2007-12-10	Liquidation
William James Toner	ULTIMATE EXPERIENCE LIMITED	Director	2017-12-01	CURRENT	2011-10-10	Active
William James Toner	CONCERTO GROUP LIMITED	Director	2017-12-01	CURRENT	1986-10-10	Active
William James Toner	CONCERTO EVENTS LIMITED	Director	2017-12-01	CURRENT	1988-11-14	Active
William James Toner	DELFINA EVENTS LIMITED	Director	2017-12-01	CURRENT	2006-12-12	Liquidation
William James Toner	CONCERTO GROUP HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2007-12-21	Active
William James Toner	TOUCH OF TASTE LIMITED	Director	2017-12-01	CURRENT	1986-02-13	Liquidation
William James Toner	BUSINESS PURSUITS LIMITED	Director	2017-12-01	CURRENT	2003-07-07	Active - Proposal to Strike off
William James Toner	HARBOUR & JONES LIMITED	Director	2017-06-01	CURRENT	2004-01-15	Active
William James Toner	UPFRONT RECEPTION SERVICES LIMITED	Director	2017-06-01	CURRENT	2014-08-01	Active
William James Toner	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1989-09-05	Active
William James Toner	ABSOLUTELY CATERING PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
William James Toner	ABSOLUTELY PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
William James Toner	ABSOLUTELY CATERING LIMITED	Director	2016-07-15	CURRENT	2007-07-16	Active
William James Toner	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	1996-10-31	Active
William James Toner	BITE CATERING LIMITED	Director	2015-06-01	CURRENT	2004-04-07	Liquidation
William James Toner	THE IN HOUSE CATERING COMPANY LIMITED	Director	2015-06-01	CURRENT	1995-07-31	Active - Proposal to Strike off
William James Toner	CH & CO CATERING LIMITED	Director	2015-06-01	CURRENT	1991-05-23	Active
William James Toner	GRAISON LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
William James Toner	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2015-06-01	CURRENT	2003-03-25	Active - Proposal to Strike off
William James Toner	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2015-06-01	CURRENT	2012-06-01	Active
William James Toner	CH & CO CATERING GROUP LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
William James Toner	CHESTER BOYD LIMITED	Director	2015-06-01	CURRENT	1983-06-10	Active - Proposal to Strike off
William James Toner	TURTLE SOUP LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
William James Toner	CATERMASTERS CONTRACT CATERING LIMITED	Director	2015-06-01	CURRENT	1999-08-05	Active
William James Toner	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
William James Toner	JUICE FOR LIFE LTD	Director	2012-09-11	CURRENT	2005-03-24	Liquidation
William James Toner	ENSEMBLE COMBINED SERVICES LIMITED	Director	2012-07-23	CURRENT	2010-12-03	Active
William James Toner	WJT LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Active