Company Information for THE FOODSERVICE CENTRE LIMITED
The Foodservice Centre, Cheddar Business Park, Wedmore, Road, Cheddar, SOMERSET, BS27 3EB,
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Company Registration Number
01714460
Private Limited Company
Active |
Company Name | |
---|---|
THE FOODSERVICE CENTRE LIMITED | |
Legal Registered Office | |
The Foodservice Centre Cheddar Business Park, Wedmore Road, Cheddar SOMERSET BS27 3EB Other companies in BS27 | |
Company Number | 01714460 | |
---|---|---|
Company ID Number | 01714460 | |
Date formed | 1983-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-29 | |
Account next due | 2024-09-29 | |
Latest return | 2023-03-14 | |
Return next due | 2024-03-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB522771650 |
Last Datalog update: | 2024-04-11 02:46:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FOODSERVICE CENTRE INSTORE LIMITED | CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB | Active | Company formed on the 2001-10-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL JAMES |
||
SUBIR CHAKRAVARTI |
||
PAUL MICHAEL JAMES |
||
AMANDA EVELYN MCCARTHY |
||
ANTHONY PATRICK SIMPSON |
||
JAMES PATRICK SIMPSON |
||
JEREMY WILLIAM SIMPSON |
||
PETER DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL DAVEY |
Director | ||
ANTHONY PATRICK SCUTT |
Director | ||
WENDY ANN SIMPSON |
Company Secretary | ||
MICHAEL CHARLES DOUGLAS |
Director | ||
ANTHONY PATRICK SIMPSON |
Company Secretary | ||
ANTHONY PATRICK SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSC GROUP LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1993-04-02 | Active | |
FSC GROUP LIMITED | Director | 2008-01-01 | CURRENT | 2006-11-17 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2007-05-22 | CURRENT | 1993-04-02 | Active | |
FSC DIRECT LIMITED | Director | 2007-05-22 | CURRENT | 2005-01-12 | Active | |
FSC CEE LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-12 | Active | |
FSC WORLDWIDE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
FSC GROUP LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2004-01-01 | CURRENT | 1993-04-02 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2004-01-01 | CURRENT | 2001-10-24 | Active | |
FSC DIRECT LIMITED | Director | 2017-10-11 | CURRENT | 2005-01-12 | Active | |
FSC GROUP LIMITED | Director | 2017-10-11 | CURRENT | 2006-11-17 | Active | |
FSC GROUP LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
WOODBOROUGH COURT (MANAGEMENT) LIMITED | Director | 2000-04-20 | CURRENT | 1984-11-15 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
MAVRIX ENTERPRISES CIC | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
SOMERSET CHARCUTERIE LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-25 | Active | |
FSC CEE LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-12 | Active | |
FSC WORLDWIDE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
FSC GROUP LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2000-12-18 | CURRENT | 1993-04-02 | Active | |
FSC GROUP LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THE FOODSERVICE CENTRE INSTORE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2000-12-18 | CURRENT | 1993-04-02 | Active | |
FSC GROUP LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FSC DIRECT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
FOODSERVICE QUALITY FOODS LIMITED | Director | 2004-11-01 | CURRENT | 1993-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 29/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017144600012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA01 | Previous accounting period extended from 29/06/20 TO 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA EVELYN MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN ABSOLOM | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMANDA EVELYN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DAVEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | CONSOLIDATION 27/10/2015 | |
RES01 | ADOPT ARTICLES 22/01/16 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Consolidation of shares on 2015-10-27 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/11/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DAVEY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT | |
AA | 01/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 30/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WRIGHT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK SIMPSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBIR CHAKRAVARTI / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/10 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/04/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY PATRICK SCUTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 18/03/04 | |
ELRES | S366A DISP HOLDING AGM 18/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV RECON 28/05/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON NORTH SOMERSET BS21 6UH | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 10/02/2005 AND | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 THE FOODSERVICE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as THE FOODSERVICE CENTRE LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
20081912 | Coconuts, cashew nuts, Brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, incl. mixtures containing these nuts >= 50% by weight, prepared or preserved, in immediate packings of a net content of > 1 kg (excl. preserved with sugar) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |