NCB FOODSERVICE LIMITED

NCB FOODSERVICE LIMITED is an active private limited company, incorporated on 20 April 1993. The nature of the business is Other food services. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. NCB FOODSERVICE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HAMILTON OFFICE PARK
Address Line 2	17 HIGH VIEW CLOSE
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

NCB FOODSERVICE LIMITED

Directors

(The company's officers)

MISS JAYNE ANN BETTINSON

(~56 year old British national)

HAMILTON OFFICE PARK, 17 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 10/10/2012

MR TIMOTHY JOHN BLACKHURST

(~65 year old British national)

LADYMOOR BANK FARM, COWALL MOOR LANE, LASK EDGE, LEEK, STAFFORDSHIRE, ST13 8QN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2002

MR ANTHONY JOHN MANNERS

(~50 year old British national)

BOTHY LODGE FELTON PARK, FELTON, MORPETH, NORTHUMBERLAND, NE65 9HN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2007

MR CHRISTOPHER JOSEPH MCCORMICK

(~77 year old British national)

MARCH HOUSE, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, GL52 3QE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/1993

MR JOHN ROBERTSON MCLAY

(~65 year old British national)

3 WALKER PLACE, ST. ANDREWS, KY16 9NY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/04/1993

MR ANDREW WILLIAM PARKER

(~53 year old British national)

HALL FARM LODGE MAIN STREET, EAST HADDON, NORTHANTS, NN6 8BU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2008

JAYNE ANN BETTINSON

(~56 year old British national)

4 ELLISON CLOSE, STONEY STANTON, LEICESTER, LEICESTERSHIRE, LE9 4HE, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/06/2006

Connections

(Shared officers)

A.J.MANNERS PROPERTY COMPANY LIMITED

MR ANTHONY JOHN MANNERS

C & P (MEAT SALES) LIMITED

MR CHRISTOPHER JOSEPH MCCORMICK

CENTRALLY PACKED MEATS LIMITED

MR ANDREW WILLIAM PARKER

E.W. EDGSON (WHOLESALE) LIMITED

MR ANDREW WILLIAM PARKER

GUSTO ITALIANO FOOD IMPORTERS UK LIMITED

MR TIMOTHY JOHN BLACKHURST

HARRISON & KING.LIMITED

MR ANDREW WILLIAM PARKER

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)