COMPLEAT FOOD NETWORK LIMITED
COMPLEAT FOOD NETWORK LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 03848874
- Last Updated: 01 Mar 2024
Company Profile
COMPLEAT FOOD NETWORK LIMITED was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in BOREHAMWOOD. COMPLEAT FOOD NETWORK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | COMPLEAT FOOD NETWORK LIMITED |
|---|---|
| Company number | 03848874 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPLEAT FOOD NETWORK LIMITED 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Donatantonio Group Limited York Way, WD6 1PX |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elizabeth Catherine Pedder Nationality: British |
Dates: Friday, September 23, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Ross Scarborough Nationality: British |
Dates: Friday, September 23, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLEAT FOOD NETWORK LIMITED | 27 Sep 1999 |
| COMPLETE CATERING COMPANY LIMITED | 15 Apr 2004 |
| COMPLEAT LTD | 14 Jan 2016 |