Company Information for FOOD NETWORK LTD
FOOD NETWORK LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN,
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Company Registration Number
03724125
Private Limited Company
Active |
Company Name | |
---|---|
FOOD NETWORK LTD | |
Legal Registered Office | |
FOOD NETWORK LIMITED 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN Other companies in AL8 | |
Company Number | 03724125 | |
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Company ID Number | 03724125 | |
Date formed | 1999-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 04:07:20 |
Companies House |
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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. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOOD NETWORK CORPORATION LIMITED | 4 HARWOOD COURT RIVERSIDE PARK INDUSTRIA MIDDLESBROUGH CLEVELAND TS2 1PU | Active | Company formed on the 2000-03-31 | |
FOOD NETWORK CANADA INC. | 900, 630 - 3rd Avenue SW SUITE 1500 Calgary Alberta T2P 4L4 | Active | Company formed on the 2000-08-01 | |
FOOD NETWORKING SPECIALIST L.L.C. | 63 KNAPPTON RD NASELLE WA 986388620 | Dissolved | Company formed on the 2003-10-10 | |
FOOD NETWORKINGS RESTAURANTS PRIVATE LIMITED | VILLA #A 6 NUSADUA R NARAYANAPURA ROAD RAMMAGONDANAHALLI WHITEFIELD BANGALORE Karnataka 560066 | ACTIVE | Company formed on the 2011-06-02 | |
FOOD NETWORK GROUP PTY LTD | WA 6031 | Dissolved | Company formed on the 2016-02-15 | |
FOOD NETWORK MAGAZINE LLC | Delaware | Unknown | ||
Food Network, Inc. | 1065 E. Walnut St Carson CA 90746 | FTB Suspended | Company formed on the 1987-06-12 | |
FOOD NETWORK AMERICA, INC. | 838 BRIGHTWATER CIRCLE MAITLAND FL 32751 | Inactive | Company formed on the 2013-09-04 | |
FOOD NETWORKED, LLC | 13030 SUNWOOD COURT CLERMONT FL 34711 | Inactive | Company formed on the 2010-07-14 | |
FOOD NETWORK HOLDINGS LLC | Delaware | Unknown | ||
FOOD NETWORK INCORPORATED | New Jersey | Unknown | ||
FOOD NETWORK LLC | California | Unknown | ||
FOOD NETWORK ONLINE INCORPORATED | California | Unknown | ||
FOOD NETWORK FOR ETHICAL TRADE | Unit 3, Curo Park Frogmore St. Albans HERTS AL2 2DD | Active | Company formed on the 2019-03-14 | |
FOOD NETWORK GROUP INC | North Carolina | Unknown | ||
FOOD NETWORK HOLDINGS LTD | NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WEST YORKSHIRE WF5 9TJ | Active - Proposal to Strike off | Company formed on the 2019-09-12 | |
FOOD NETWORK PTE. LTD. | UBI AVENUE 4 Singapore 408830 | Active | Company formed on the 2020-11-26 | |
FOOD NETWORK PTY LTD. | Active | Company formed on the 2022-02-06 | ||
FOOD NETWORK PTY LTD. | Active | Company formed on the 2022-02-06 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH CATHERINE PEDDER |
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TIMOTHY ROSS SCARBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE MCKENNA MCDERMOTT |
Director | ||
PETER MCDERMOTT |
Director | ||
COMPANY ADVISORY SERVICES LIMITED |
Company Secretary | ||
PETER ANTHONY HAROLD OPPENHEIMER |
Director | ||
STEPHEN SESSIONS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLEAT FOOD NETWORK LIMITED | Director | 2000-10-23 | CURRENT | 1999-09-27 | Active | |
COMPLEAT FOOD NETWORK LIMITED | Director | 2002-03-13 | CURRENT | 1999-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATHERINE PEDDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Lupa House York Way Borehamwood Hertfordshire WD6 1PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037241250005 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR MANISH MANDAVIA | |
PSC02 | Notification of Compleat Food Network Limited as a person with significant control on 2018-12-14 | |
PSC07 | CESSATION OF ELIZABETH CATHERINE PEDDER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM The Manor House 34 London Road Newbury Berkshire RG14 1JX England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037241250004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037241250002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037241250003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM C/O Fd Oncall Ltd 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CATHERINE PEDDER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROSS SCARBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCDERMOTT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037241250002 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANY ADVISORY SERVICES LIMITED | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 17/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 05/07/07--------- £ SI 24900@1=24900 £ IC 100/25000 | |
123 | NC INC ALREADY ADJUSTED 05/07/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000 05/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: GATE HOUSE FRETHEINE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,709,864 |
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Creditors and other liabilities
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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 FOOD NETWORK LTD
Called Up Share Capital | 2012-04-01 | £ 25,000 |
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Cash Bank In Hand | 2012-04-01 | £ 238,296 |
Current Assets | 2012-04-01 | £ 2,499,903 |
Debtors | 2012-04-01 | £ 1,207,784 |
Debtors Due After One Year | 2012-04-01 | £ 13,000 |
Stocks Inventory | 2012-04-01 | £ 1,053,823 |
Tangible Fixed Assets | 2012-04-01 | £ 3,276 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Food and drink supplies |
Middlesbrough Council | |
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Food and drink supplies |
Middlesbrough Council | |
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Food and drink supplies |
Middlesbrough Council | |
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Food and drink supplies |
Middlesbrough Council | |
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Food and drink supplies |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10085000 | Quinoa "Chenopodium quinoa" | |||
20019070 | Sweet peppers, prepared or preserved by vinegar or acetic acid | |||
20059950 | Mixtures of vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen | |||
20089999 | Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants) | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21 | ||||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
10 | ||||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
10085000 | Quinoa "Chenopodium quinoa" | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
20019020 | Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos) | |||
21039010 | Mango chutney, liquid | |||
20019097 | Vegetables, fruit, nuts and other edible parts of plants, prepared or preserved by vinegar or acetic acid (excl. cucumbers and gherkins, mango chutney, fruit of the genus Capsicum other than sweet peppers or pimentos, sweetcorn, yams, sweet potatoes and similar edible parts of plants, containing >= 5% by weight of starch; mushrooms, palm hearts, olives, sweet peppers, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, car | |||
21039010 | Mango chutney, liquid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
21039010 | Mango chutney, liquid | |||
20019097 | Vegetables, fruit, nuts and other edible parts of plants, prepared or preserved by vinegar or acetic acid (excl. cucumbers and gherkins, mango chutney, fruit of the genus Capsicum other than sweet peppers or pimentos, sweetcorn, yams, sweet potatoes and similar edible parts of plants, containing >= 5% by weight of starch; mushrooms, palm hearts, olives, sweet peppers, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, car | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid | |||
21039010 | Mango chutney, liquid |
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. |