FOODS OF EUROPE LIMITED

FOODS OF EUROPE LIMITED is an active private limited company, incorporated on 17 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Woolmer Way, Bordon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. FOODS OF EUROPE LIMITED previously had the company name FOODS OF EUROPE HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	80-86 WOOLMER WAY
Post Town	BORDON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU35 9QF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/09/2009 onwards:

FOODS OF EUROPE LIMITED

Prior to 13/09/2009:

FOODS OF EUROPE HOLDINGS LIMITED

Directors

(The company's officers)

CHRISTOPHER JAMES WINTERHALDER

(~38 year old British national)

FOODS OF EUROPE LTD 80-86 WOOLMER WAY, WOOLMER TRADING ESTATE, BORDON, HAMPSHIRE, GU3 9QF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2020

LORRAINE GEORGINA WINTERHALDER

(~61 year old British national)

6 TRAFALGAR GATE, THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, EAST SUSSEX, BN2 5UY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 25/11/2005

MR STEPHEN PAUL WINTERHALDER

(~64 year old British national)

6 TRAFALGAR GATE, THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, EAST SUSSEX, BN2 5UY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2003

LORRAINE GEORGINA WINTERHALDER

(~61 year old British national)

6 TRAFALGAR GATE, THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, EAST SUSSEX, BN2 5UY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 17/07/2003

Shareholders

(Persons of Significant Control)

Lorraine Georgina Winterhalder

(~61 year old British national)

6, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5UY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Paul Winterhalder

(~64 year old British national)

6, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5UY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)