Ex Food Limited

Company Name	Ex Food Limited
Company Status	Dissolved
Company Number	02141784
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(21 years, 7 months after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(21 years, 7 months after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2014)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stuart Alan Randall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1993)
Role	Financial Director
Correspondence Address	Steppes Cottage The Moor Bodenham Hereford HR1 3HS Wales

Director Name	Mr Brian Victor Carver
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1993)
Role	Managing Director - Pectin Division
Country of Residence	United Kingdom
Correspondence Address	Old Chapel House Leys Hill Kerne Bridge Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Mr George Warwick Littlecott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1993)
Role	Commercial Director
Correspondence Address	1 The Park Hereford Herefordshire HR1 1TF Wales

Director Name	Mr Colin Byard Eldridge
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 1994)
Role	General Manager
Correspondence Address	The Grey House Nunnington Hereford HR1 3NJ Wales

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 1994)
Role	Group Financial Director
Correspondence Address	Cockcroft House Cockcroft Leominster Herefordshire HR6 0EP Wales

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1998)
Role	Group Managing Director
Correspondence Address	Claremont Court Swainshill Hereford Herefordshire HR4 7PU Wales

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2003)
Role	Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Mr Alan Campbell Flockhart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2002)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(24 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10k at £1	H.p. Bulmer Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
26 September 2013	Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
26 September 2013	Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Solvency statement dated 16/09/13 (1 page)
19 September 2013	Statement by Directors (1 page)
19 September 2013	Statement by directors (1 page)
19 September 2013	Solvency Statement dated 16/09/13 (1 page)
30 October 2012	Change of name notice (2 pages)
30 October 2012	Company name changed star pubs and bars LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
30 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
30 October 2012	Change of name notice (2 pages)
21 September 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 21 September 2012 (2 pages)
21 September 2012	Secretary's details changed for Mrs Anne Louise Oliver on 21 September 2012 (2 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Director's details changed for Mr Sean Michael Paterson on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mrs Anne Louise Oliver on 21 September 2012 (2 pages)
21 September 2012	Secretary's details changed for Mrs Anne Louise Oliver on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mrs Anne Louise Oliver on 21 September 2012 (2 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Director's details changed for Mr Sean Michael Paterson on 21 September 2012 (2 pages)
18 September 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-17 (3 pages)
18 September 2012	Company name changed food ingredients LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
7 October 2008	Return made up to 14/09/08; full list of members (5 pages)
7 October 2008	Return made up to 14/09/08; full list of members (5 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 September 2007	Return made up to 14/09/07; full list of members (5 pages)
27 September 2007	Return made up to 14/09/07; full list of members (5 pages)
11 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
21 September 2005	Return made up to 14/09/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	New director appointed (7 pages)
9 November 2004	New director appointed (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Return made up to 14/09/04; full list of members (7 pages)
14 September 2004	Return made up to 14/09/04; full list of members (7 pages)
11 January 2004	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
11 January 2004	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
29 September 2003	Full accounts made up to 28 March 2003 (13 pages)
29 September 2003	Full accounts made up to 28 March 2003 (13 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
24 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (11 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (10 pages)
10 October 2001	Return made up to 14/09/01; full list of members (7 pages)
10 October 2001	Return made up to 14/09/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 28 April 2000 (11 pages)
28 February 2001	Full accounts made up to 28 April 2000 (11 pages)
9 October 2000	Return made up to 14/09/00; full list of members (7 pages)
9 October 2000	Return made up to 14/09/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
5 October 1999	Return made up to 14/09/99; no change of members (6 pages)
5 October 1999	Return made up to 14/09/99; no change of members (6 pages)
19 October 1998	Full accounts made up to 24 April 1998 (12 pages)
19 October 1998	Full accounts made up to 24 April 1998 (12 pages)
6 October 1998	Return made up to 14/09/98; bulk list available separately (4 pages)
6 October 1998	Return made up to 14/09/98; bulk list available separately (4 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 October 1997	Return made up to 14/09/97; no change of members (6 pages)
8 October 1997	Return made up to 14/09/97; no change of members (6 pages)
29 September 1997	Full accounts made up to 25 April 1997 (12 pages)
29 September 1997	Full accounts made up to 25 April 1997 (12 pages)
24 October 1996	Full accounts made up to 26 April 1996 (10 pages)
24 October 1996	Full accounts made up to 26 April 1996 (10 pages)
8 October 1996	Return made up to 14/09/96; full list of members (9 pages)
8 October 1996	Return made up to 14/09/96; full list of members (9 pages)
2 October 1995	Return made up to 14/09/95; no change of members (6 pages)
2 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1995	Full accounts made up to 28 April 1995 (11 pages)
19 September 1995	Full accounts made up to 28 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
27 September 1993	Return made up to 14/09/93; full list of members (6 pages)
27 September 1993	Return made up to 14/09/93; full list of members (6 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1990	Return made up to 14/09/90; full list of members (4 pages)
2 October 1990	Return made up to 14/09/90; full list of members (4 pages)
8 November 1988	Return made up to 15/09/88; full list of members (4 pages)
8 November 1988	Return made up to 15/09/88; full list of members (4 pages)
6 September 1988	Full accounts made up to 29 April 1988 (11 pages)
6 September 1988	Full accounts made up to 29 April 1988 (11 pages)
29 October 1987	Memorandum and Articles of Association (8 pages)
29 October 1987	Memorandum and Articles of Association (8 pages)
23 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
23 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 October 1987	Wd 13/10/87 ad 30/07/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
22 October 1987	Wd 13/10/87 ad 30/07/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
2 September 1987	Memorandum and Articles of Association (8 pages)
2 September 1987	Memorandum and Articles of Association (8 pages)
2 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1987	Amount paid nil/part paid shares (1 page)
13 July 1987	Amount paid nil/part paid shares (1 page)
22 June 1987	Incorporation (25 pages)
22 June 1987	Incorporation (25 pages)

Ex Food Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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