IMAGE ON FOOD LIMITED
7 BURNSIDE BUSINESS PARK, BURNSIDE ROAD, MARKET DRAYTON TF9 3UX- Active
- Private Limited Company
- Company No. 03032336
- Last Updated: 01 Mar 2024
Company Profile
IMAGE ON FOOD LIMITED was incorporated on Monday, March 13, 1995 as a Private Limited Company with registered address in MARKET DRAYTON. IMAGE ON FOOD LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 29 years 11 months and 9 days.
| Name | IMAGE ON FOOD LIMITED |
|---|---|
| Company number | 03032336 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BURNSIDE BUSINESS PARK BURNSIDE ROAD MARKET DRAYTON TF9 3UX |
|---|---|
| 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 |
|---|---|
| Image On Food (Holdings) Limited Burnside Road, TF9 3UX |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Elizabeth Hopcroft Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
|
| Mr Timothy Roy Hopcroft Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGE ON FOOD LIMITED | 13 Mar 1995 |