J & R FOOD SERVICE LIMITED
J & R FOOD SERVICE LIMITED is an active private limited company, incorporated on 13 March 2003. The nature of the business is Other food services. The company's registered office is on Fair Oak Close, Exeter. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. J & R FOOD SERVICE LIMITED previously had the company name J & R FROZEN FOODS LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 04697167 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/03/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK |
|---|---|
| Address Line 2 | CLYST HONITON |
| Post Town | EXETER |
| Country | UNITED KINGDOM |
| Postcode | EX5 2UL |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/03/2025 |
|---|---|
| Last Made Up Date | 13/03/2024 |
Return
| Next Due Date | 10/04/2017 |
|---|---|
| Last Made Up Date | 13/03/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From 03/12/2004 onwards:
J & R FOOD SERVICE LIMITED
Prior to 03/12/2004:
J & R FROZEN FOODS LIMITED
Directors
(The company's officers)
PETER DAVID BARNES
(~49 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2007
MR JOHN ROBERT LEIGH WHITECHURCH (OBE)
(~78 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
MRS JOSEPHINE JILL WHITECHURCH
(~75 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
MRS NICOLA JANE WHITECHURCH
(~55 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, DEVON, EX5 2UL, ENGLAND
- Current Director
- Gives occupation as SALES & HR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2013
MR YAN LEIGH WHITECHURCH
(~52 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
PETER DAVID BARNES
(~49 year old British national)
3 FAIR OAK CLOSE EXETER AIRPORT BUSINESS PARK, CLYST HONITON, EXETER, EX5 2UL, UNITED KINGDOM
- Current Secretary
- Gives occupation as FINANCE ASSISTANT
Appointed on 10/04/2007
Shareholders
(Persons of Significant Control)
Mrs Josephine Jill Whitechurch
(~75 year old British national)
3 Fair Oak Close, Exeter Airport Business Park, Clyst Honiton, Exeter, EX5 2UL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2017
Mr John Robert Leigh Whitechurch
(~78 year old British national)
3 Fair Oak Close, Exeter Airport Business Park, Clyst Honiton, Exeter, EX5 2UL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2017
Connections
(Shared officers)
BEST OF THE WEST FOODS LIMITED
- MR JOHN ROBERT LEIGH WHITECHURCH (OBE)
- MRS JOSEPHINE JILL WHITECHURCH
BEST OF THE WEST FRESH LIMITED
- PETER DAVID BARNES
- MR JAN LEIGH WHITECHURCH
- MR JOHN ROBERT LEIGH WHITECHURCH (OBE)
- MRS JOSEPHINE JILL WHITECHURCH
- MRS NICOLA JANE WHITECHURCH
FAIR OAK PROPERTIES EXETER LIMITED
- MR JOHN ROBERT LEIGH WHITECHURCH (OBE)
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)
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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)
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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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