3663 First for Foodservice Limited

Company Registration Number: 05771460

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3663 First for Foodservice Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Slough.

Registered Address

814 LEIGH ROAD
SLOUGH
ENGLAND
SL1 4BD

There are 33 companies currently registered at this postcode, including this one.

All companies at SL1 4BD

Registration Data

Company Number

05771460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENDER, Stephen David

    Secretary

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • SELLEY, Andrew Mark

    Director

    Appointed on 5 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1965

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BOYD, Jaqulene, Lady

    Secretary

    Appointed on 6 April 2006

    Resigned on 25 July 2006

    4 Sallyport Crescent
    Newcastle Upon Tyne
    NE1 2NE

  • BARNES, Frederick John

    Director

    Appointed on 25 July 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1951

    Elm Hill Farm
    High Street
    Hawkhurst
    Kent
    TN18 4XS

  • BOYD, Peter

    Director

    Appointed on 6 April 2006

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    4 Sallyport Crescent
    Newcastle Upon Tyne
    NE1 2NE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6AQMS4W. Transaction: MzE4MTkxNTM2NmFkaXF6a2N4.

  2. 2 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UOHSO. Transaction: MzE3OTUxMjc5NWFkaXF6a2N4.

  3. 11 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5AMQNEB. Transaction: MzE1MjU0NTg2N2FkaXF6a2N4.

  4. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAE9KQ. Transaction: MzE1MjEzNTUxN2FkaXF6a2N4.

  5. 1 July 2016 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAE8MA. Transaction: MzE1MjEzNTI2MWFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9YPV. Transaction: MzE0NTcyOTIyM2FkaXF6a2N4.

  7. 8 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ASVPEJ. Transaction: MzEyNjUyNTUyNWFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0T9V. Transaction: MzEyMTM5Njc5MWFkaXF6a2N4.

  9. 9 March 2015 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDOCH. Transaction: MzExODgxMzU0NWFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1K96I. Transaction: MzExMDc3NTk3NmFkaXF6a2N4.

  11. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C78RZK. Transaction: MzEwNDA4NTA5N2FkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCR3L. Transaction: MzA5ODA4Nzk2NmFkaXF6a2N4.

  13. 19 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CQ3BV6. Transaction: MzA4MTc4MDc4NGFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCOC0. Transaction: MzA3NjIyMTExMmFkaXF6a2N4.

  15. 15 April 2013 Secretary's details changed for Mr Stephen David Bender on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH03. Barcode: X26DCOBS. Transaction: MzA3NjIyMTA3OWFkaXF6a2N4.

  16. 17 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1D2WJLE. Transaction: MzA2MDkwNTY0NGFkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVUWA. Transaction: MzA1NTg3NDkwMGFkaXF6a2N4.

  18. 16 April 2012 Director's details changed for Mr Stephen David Bender on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XVUW2. Transaction: MzA1NTg3NDYyNmFkaXF6a2N4.

  19. 16 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9ZIWXKD. Transaction: MzA0Mzk0NzA0OWFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9ZL4T3Q. Transaction: MzAzNTIxNTAxNGFkaXF6a2N4.

  21. 14 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABVV2N99. Transaction: MzAyMzI5MDExMmFkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XER28J0V. Transaction: MzAxMzE4MzE5OGFkaXF6a2N4.

  23. 1 April 2010 Termination of appointment of Frederick Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBR3ISN. Transaction: MzAxMjcwOTU1N2FkaXF6a2N4.

  24. 18 February 2010 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOB4GHMJ. Transaction: MzAwOTcyNDM2NmFkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACFDXGZQ. Transaction: MzAwODEzNDkzM2FkaXF6a2N4.

  26. 1 June 2009 Director's change of particulars / frederick barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHG3UACD. Transaction: MjAzNDEwNjgxM2FkaXF6a2N4.

  27. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N6M8TH. Transaction: MjAzMDEyMzc4MmFkaXF6a2N4.

  28. 7 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NML3Q1. Transaction: MjAxNTAwMTExNGFkaXF6a2N4.

  29. 11 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI1HYSG. Transaction: MjAwMzE0MTQzMmFkaXF6a2N4.

  30. 5 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMDM5NWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NTM3NWFkaXF6a2N4.

  32. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMTY4OWFkaXF6a2N4.

  33. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNzkzMmFkaXF6a2N4.

  34. 29 August 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2NDcxMzkyNGFkaXF6a2N4.

  35. 29 August 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE2NTAzMzIyNWFkaXF6a2N4.

  36. 18 August 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDEzOTg2NWFkaXF6a2N4.

  37. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5OTA3MmFkaXF6a2N4.

  38. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyNTAwMmFkaXF6a2N4.

  39. 17 August 2006 Registered office changed on 17/08/06 from: 291 saltwell road gateshead NE8 4TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE4MDAxMGFkaXF6a2N4.

  40. 13 June 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MTk2OTMxNWFkaXF6a2N4.

  41. 4 May 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDY0NjExMWFkaXF6a2N4.

  42. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDAxNjk4MmFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:29:27 +0100