27foodservice Ltd

Company Registration Number: 05859297

Company registered in England and Wales

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27foodservice Ltd is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Sale.

Registered Address

66 CROSS STREET
SALE
ENGLAND
M33 7AN

There are 126 companies currently registered at this postcode, including this one.

All companies at M33 7AN

Registration Data

Company Number

05859297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £223,025£173,352£192,672£124,032£131,673
of which Cash £19,542£12,627£36,294£5,918£35,374
Total Assets £223,025£173,352£192,672£124,032£131,673
Current Liabilities £258,446£188,024£200,522£101,217£128,702
Net Current Assets £-35,421£-14,672£-7,850£22,815£2,971
Total Net Worth £2,168£15,630£10,626£27,817£5,899

Previous Names

No previous names

Company Officers

  • FUREY, Lisa Mary

    Secretary

    Appointed on 27 June 2006

     

    Nationality: British

    Mount View
    Edge Lane, Henley In Arden
    Solihull
    West Midlands
    B95 5DS

  • FUREY, Lisa Mary

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1967

    66
    Cross Street
    Sale
    M33 7AN
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • FUREY, Robert David

    Director

    Appointed on 27 June 2006

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Catering

    Month of birth: October 1966

    Mount View
    Edge Lane, Henley In Arden
    Solihull
    West Midlands
    B95 5DS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 September 2016 Registered office address changed from Mount View, Edge Lane Henley in Arden Solihull B95 5DS to 66 Cross Street Sale M33 7AN on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Address. Type: AD01. Barcode: X5FQ8U3G. Transaction: MzE1NzYyOTkxOWFkaXF6a2N4.

  2. 17 September 2016 Appointment of Mrs Lisa Mary Furey as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FQ8TLX. Transaction: MzE1NzYyOTg0OGFkaXF6a2N4.

  3. 17 September 2016 Termination of appointment of Robert David Furey as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8TNU. Transaction: MzE1NzYyOTc5NGFkaXF6a2N4.

  4. 17 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWOKG. Transaction: MzE1MzA5MDc3OWFkaXF6a2N4.

  5. 16 June 2016 Registration of charge 058592970001, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X599H1YO. Transaction: MzE1MDkwNTc2MWFkaXF6a2N4.

  6. 2 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZVJ0UC. Transaction: MzE0MTAzNDg5MmFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6NSMO. Transaction: MzEyNzUxMjgyM2FkaXF6a2N4.

  8. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BJ9MPN. Transaction: MzEyNjk1OTU0NWFkaXF6a2N4.

  9. 19 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVEM1. Transaction: MzEwNDA0MTUxOWFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31KL01V. Transaction: MzA5NDM3MzUxOWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECN6WR. Transaction: MzA4Mjk0MjE0MGFkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X227DA82. Transaction: MzA3Mjg1NzY1M2FkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYOTVL. Transaction: MzA2MjE5OTI3NWFkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12UTJF7. Transaction: MzA1MjYyMDkxNmFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XKG8EWYD. Transaction: MzA0MjY0NjA0M2FkaXF6a2N4.

  16. 19 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XT92QRSA. Transaction: MzAzMjU2NzI0OWFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMWMULBR. Transaction: MzAxODc0ODU2OWFkaXF6a2N4.

  18. 19 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU1MQIDC. Transaction: MzAxMTgxMTk0MGFkaXF6a2N4.

  19. 29 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKC7BY7. Transaction: MjAzODE1OTI5OWFkaXF6a2N4.

  20. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AB52S8LD. Transaction: MjAyOTc3MDIyMmFkaXF6a2N4.

  21. 2 April 2009 Accounting reference date shortened from 30/06/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AB52R8LC. Transaction: MjAyOTc2MzIyM2FkaXF6a2N4.

  22. 16 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9AXU1G1. Transaction: MjAwOTEzMzE0MmFkaXF6a2N4.

  23. 9 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLJG193. Transaction: MjAwODcxMTU0MmFkaXF6a2N4.

  24. 18 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MjUzNGFkaXF6a2N4.

  25. 20 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1ODE2MmFkaXF6a2N4.

  26. 28 July 2006 Ad 27/06/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc1ODgwNmFkaXF6a2N4.

  27. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1NTk4M2FkaXF6a2N4.

  28. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxOTMwMGFkaXF6a2N4.

  29. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNTIzOWFkaXF6a2N4.

  30. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNjk2NGFkaXF6a2N4.

  31. 27 June 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIzOTAyOWFkaXF6a2N4.

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