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35 FOODS LTD

35 FOODS LTD is an active private limited company, incorporated on 30 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Tring. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 35 FOODS LTD previously had the company name AUTHENTIC AMERICAN FOOD COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05981805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COUNTING HOUSE
Address Line 2HIGH STREET
Post TownTRING
CountyHERTS
PostcodeHP23 5TE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/02/2018 onwards:
35 FOODS LTD
Prior to 15/02/2018:
AUTHENTIC AMERICAN FOOD COMPANY LTD

Directors

(The company's officers)
KERRY BAMBERGER
(~66 year old British national)
1125 EARLHAM COURT, OAK PARK, CALIFORNIA, 91320, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/10/2006
JILL PATRICIA GODDARD
(~64 year old British national)
THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as EVENT PLANNER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2019
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
  • Current Secretary
Appointed on 30/10/2006

Connections

(Shared officers)
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
ABSTINIUM PROPERTY LTD
  • ONLINE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

35 FOODS LTD: Maps

Maps show the location of the postcode of the registered office, HP23 5TE.

Map of 35 FOODS LTD at local scale
Map of 35 FOODS LTD at local scale
Map of 35 FOODS LTD at district scale
Map of 35 FOODS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 5TE

Other companies with registered offices in HP23 5TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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