Food Chain Kitchen Limited in 439 Caledonian Road LONDON

Food Chain Kitchen Limited LONDON

Food Chain Kitchen started in year 1997 as Private Limited Company with registration number 03303440. The Food Chain Kitchen company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Cally Yard. Postal code: N7 9BG. Since Tuesday 27th November 2012 Food Chain Kitchen Limited is no longer carrying the name Food Chain Developments.

Currently there are 3 directors in the the company, namely Siobhán L., Teresa R. and Mark R.. In addition one secretary - Mark R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Food Chain Kitchen Limited Address / Contact

Office Address	Cally Yard
Office Address2	439 Caledonian Road
Town	London
Post code	N7 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303440
Date of Incorporation	Thu, 16th Jan 1997
Industry	Other food services
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Siobhán L.

Position: Director

Appointed: 01 June 2023

Teresa R.

Position: Director

Appointed: 01 June 2023

Mark R.

Position: Director

Appointed: 29 June 2015

Mark R.

Position: Secretary

Appointed: 13 November 2013

George C.

Position: Director

Appointed: 28 October 2013

Resigned: 01 June 2023

Nigel H.

Position: Director

Appointed: 23 October 2013

Resigned: 01 June 2023

Joanna H.

Position: Director

Appointed: 19 October 2011

Resigned: 16 October 2014

Peter R.

Position: Director

Appointed: 19 October 2011

Resigned: 23 October 2013

Robert D.

Position: Secretary

Appointed: 27 June 2011

Resigned: 13 November 2013

Alan M.

Position: Director

Appointed: 23 February 2009

Resigned: 20 October 2010

Caroline H.

Position: Director

Appointed: 26 February 2007

Resigned: 18 October 2012

Margaret E.

Position: Director

Appointed: 31 July 2006

Resigned: 19 October 2011

Helen F.

Position: Director

Appointed: 31 July 2006

Resigned: 21 October 2008

Roger B.

Position: Secretary

Appointed: 29 June 2006

Resigned: 27 June 2011

Jonathan R.

Position: Director

Appointed: 29 January 2004

Resigned: 29 June 2006

Martin D.

Position: Director

Appointed: 29 January 2004

Resigned: 30 October 2007

Robin D.

Position: Secretary

Appointed: 29 April 2003

Resigned: 28 June 2006

Iain W.

Position: Director

Appointed: 01 April 2002

Resigned: 26 February 2007

Ian C.

Position: Director

Appointed: 08 November 2001

Resigned: 30 March 2002

Alastair D.

Position: Director

Appointed: 08 November 2001

Resigned: 29 January 2004

John B.

Position: Secretary

Appointed: 01 August 2000

Resigned: 28 February 2003

Elizabeth D.

Position: Director

Appointed: 01 October 1998

Resigned: 08 November 2001

Judith D.

Position: Secretary

Appointed: 08 January 1998

Resigned: 01 August 2000

Gillian T.

Position: Director

Appointed: 16 April 1997

Resigned: 08 November 2001

Judith G.

Position: Director

Appointed: 16 April 1997

Resigned: 03 November 1997

Mark L.

Position: Director

Appointed: 26 March 1997

Resigned: 01 October 1998

Philip P.

Position: Secretary

Appointed: 26 March 1997

Resigned: 03 November 1997

Martin B.

Position: Director

Appointed: 26 March 1997

Resigned: 03 November 1997

Mark G.

Position: Director

Appointed: 25 March 1997

Resigned: 13 October 1999

Lorna W.

Position: Director

Appointed: 25 March 1997

Resigned: 01 October 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1997

Resigned: 25 March 1997

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 16 January 1997

Resigned: 25 March 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is The Food Chain (Uk) Limited from London, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Food Chain (Uk) Limited

345 City Road, London, EC1V 1LR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	02580505
Notified on	30 June 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Food Chain Developments	November 27, 2012
Applied Investments	April 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	406	406	406	406

Other
Amounts Owed To Group Undertakings	1 383	1 743	2 103	2 463
Average Number Employees During Period			3	3
Creditors	1 743	2 103	2 463	2 823
Net Current Assets Liabilities	-1 337	-1 697	-2 057	-2 417
Other Creditors	360	360	360	360
Total Assets Less Current Liabilities	-1 337	-1 697	-2 057	-2 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 2nd February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (9 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 8th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 8th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 28th February 2000 (Director's particulars changed;director resigned)	annual return
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, April 1999	accounts	Free Download (8 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 10th February 1999 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 10th February 1999 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/03/97 filed on: 12th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/03/97 filed on: 12th, May 1997	accounts	Free Download (1 page)

Food Chain Kitchen Limited LONDON

Food Chain Kitchen Limited Address / Contact

Company Information / Profile

Company staff

Siobhán L.

Teresa R.

Mark R.

Mark R.

George C.

Nigel H.

Joanna H.

Peter R.

Robert D.

Alan M.

Caroline H.

Margaret E.

Helen F.

Roger B.

Jonathan R.

Martin D.

Robin D.

Iain W.

Ian C.

Alastair D.

John B.

Elizabeth D.

Judith D.

Gillian T.

Judith G.

Mark L.

Philip P.

Martin B.

Mark G.

Lorna W.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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