General Foodservice Limited

Company Name	General Foodservice Limited
Director	Timothy Peter Alderson
Company Status	Liquidation
Company Number	08361655
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)
Previous Name	Scobie Foodservice Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Timothy Peter Alderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Winton Terrace New Winton Tranent EH33 2NQ Scotland

Director Name	Mr Andrew Barrie Alderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Vending House Plough Road Smallfield Horley RH6 9JW

Director Name	Mr Timothy Peter Alderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2013)
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	Gothic House 3 The Green Richmond Surrey TW9 1PL

Director Name	Mr Stephen Charles James Curran
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 September 2013)
Role	Technical Services Director
Country of Residence	Scotland
Correspondence Address	Gothic House 3 The Green Richmond Surrey TW9 1PL

Director Name	Mr Christopher John Barlow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gothic House 3 The Green Richmond Surrey TW9 1PL

Director Name	Mr Duncan Macfarlane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2016)
Role	Bakery Sales Director
Country of Residence	Scotland
Correspondence Address	Gothic House 3 The Green Richmond Surrey TW9 1PL

Director Name	Mr Mark Richard Julius Stevens
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Vending House Plough Road Smallfield Horley RH6 9JW

Director Name	Mr Peter Richard Overton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gothic House 3 The Green Richmond Surrey TW9 1PL

Secretary Name	Ms Jane Elizabeth Normann
Status	Resigned
Appointed	01 February 2016(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	Vending House Plough Road Smallfield Horley RH6 9JW

Contact

Telephone	0131 6640934
Telephone region	Edinburgh

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,224,124
Gross Profit	£1,614,710
Net Worth	£51,059
Cash	£681,781
Current Liabilities	£5,501,686

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 February 2020 (4 years, 2 months ago)
Next Return Due	26 March 2021 (overdue)

Charges

15 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
8 June 2020	Notification of General Vs Holdings Group Limited as a person with significant control on 31 March 2020 (2 pages)
2 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
1 June 2020	Cessation of Andrew Barrie Alderson as a person with significant control on 31 March 2020 (1 page)
1 June 2020	Termination of appointment of Andrew Barrie Alderson as a director on 31 March 2020 (1 page)
1 June 2020	Appointment of Mr Timothy Peter Alderson as a director on 31 March 2020 (2 pages)
1 June 2020	Termination of appointment of Mark Richard Julius Stevens as a director on 31 March 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Jane Elizabeth Normann as a secretary on 26 November 2019 (1 page)
20 November 2019	Registered office address changed from Gothic House 3 the Green Richmond Surrey TW9 1PL to Vending House Plough Road Smallfield Horley RH6 9JW on 20 November 2019 (1 page)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
1 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (26 pages)
22 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
13 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
2 August 2016	Termination of appointment of Duncan Macfarlane as a director on 27 July 2016 (1 page)
2 August 2016	Termination of appointment of Duncan Macfarlane as a director on 27 July 2016 (1 page)
8 July 2016	Appointment of Ms Jane Elizabeth Normann as a secretary on 1 February 2016 (2 pages)
8 July 2016	Appointment of Ms Jane Elizabeth Normann as a secretary on 1 February 2016 (2 pages)
6 June 2016	Termination of appointment of Peter Richard Overton as a director on 22 May 2016 (1 page)
6 June 2016	Termination of appointment of Peter Richard Overton as a director on 22 May 2016 (1 page)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (4 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (27 pages)
16 September 2015	Full accounts made up to 31 December 2014 (27 pages)
30 June 2015	Termination of appointment of Christopher John Barlow as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Christopher John Barlow as a director on 30 June 2015 (1 page)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 May 2014	Registration of charge 083616550001 (27 pages)
20 May 2014	Registration of charge 083616550001 (27 pages)
16 May 2014	Appointment of Mr Peter Richard Overton as a director (2 pages)
16 May 2014	Appointment of Mr Peter Richard Overton as a director (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (25 pages)
14 April 2014	Full accounts made up to 31 December 2013 (25 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000 (3 pages)
25 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
13 September 2013	Termination of appointment of Stephen Curran as a director (1 page)
13 September 2013	Termination of appointment of Stephen Curran as a director (1 page)
13 August 2013	Termination of appointment of Timothy Alderson as a director (1 page)
13 August 2013	Termination of appointment of Timothy Alderson as a director (1 page)
25 June 2013	Appointment of Mr Duncan Macfarlane as a director (2 pages)
25 June 2013	Appointment of Mr Duncan Macfarlane as a director (2 pages)
21 June 2013	Appointment of Mr Stephen Charles James Curran as a director (2 pages)
21 June 2013	Appointment of Mr Stephen Charles James Curran as a director (2 pages)
20 June 2013	Appointment of Mr Mark Richard Julius Stevens as a director (2 pages)
20 June 2013	Appointment of Mr Mark Richard Julius Stevens as a director (2 pages)
14 June 2013	Appointment of Mr Timothy Peter Alderson as a director (2 pages)
14 June 2013	Appointment of Mr Timothy Peter Alderson as a director (2 pages)
13 June 2013	Appointment of Mr Christopher John Barlow as a director (2 pages)
13 June 2013	Appointment of Mr Christopher John Barlow as a director (2 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

General Foodservice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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