FOODBUY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FOODBUY EUROPE LIMITED
COMPANY NUMBER
03952997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
21/03/2000
(24 years and 8 months old)
WEBSITE
http://https://www.foodtradedirect.co.u
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/07/2006
09/04/2016
ACQUIRE SERVICES LIMITED
View all previous names
BIRMINGHAM
B45 9PZ
Telephone: 01214575476
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575476
7 Doman Road
Camberley
Surrey
GU15 3DN
Telephone: 554554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| FOODBUY EUROPE LIMITED | Active - Accounts Filed | View Report |
| EAT DOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOODBUY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOODBUY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODBUY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Karl James Atkins (919154801) Appointed |
| 15/04/2022 | Ian Christopher Murphy (925387804) has left the board |
| 31/03/2022 | Ian Christopher Murphy (925387804) has left the board |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Andrew Michael Badger (908524045) has left the board |
| 04/03/2020 | Guy Blake Medley (911067977) has left the board |
| 04/03/2020 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587577) has left the board |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587577) Appointed |
| 27/02/2019 | New Board Member Jodi Lea (925036901) Appointed |
| 07/01/2019 | Oliver William Francis Cock (919155227) has left the board |
| 07/01/2019 | New Board Member Ian Christopher Murphy (925387804) Appointed |
| 20/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 17/11/2017 | New Board Member Guy Blake Medley (911067977) Appointed |
| 17/11/2017 | Martin Paul Hill (919149215) has left the board |
| 11/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 21/04/2016 | Karl James Atkins (919154801) has left the board |
| 19/11/2015 | Timothy Michael Cookson (906159073) has left the board |
| 19/11/2015 | Edward Bevan (907369075) has left the board |
| 19/11/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (920275857) Appointed |
| 19/11/2015 | New Board Member Paul Anthony Galvin (915912549) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 25/04/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 08/10/2014 | New Board Member Oliver William Francis Cock (919155227) Appointed |
| 08/10/2014 | New Board Member Karl James Atkins (919154801) Appointed |
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