JEANIE MARSHAL FOODS UK LIMITED
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK LE19 1WL- Liquidation
- Private Limited Company
- Company No. 02793762
- Last Updated: 01 Mar 2024
Company Profile
JEANIE MARSHAL FOODS UK LIMITED was incorporated on Thursday, February 25, 1993 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. JEANIE MARSHAL FOODS UK LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 31 years 7 months and 21 days.
| Name | JEANIE MARSHAL FOODS UK LIMITED |
|---|---|
| Company number | 02793762 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LE19 1WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Food Solutions Group Limited Moorgate, EC2R 6AY |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Robert James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1328 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JEANIE MARSHAL FOODS UK LIMITED | 25 Feb 1993 |
| DELI-CHEF LTD | 18 Oct 2004 |