THE FOODFELLAS LTD
THE FOODFELLAS LTD is an active private limited company, incorporated on 25 October 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Sandy's Road, Malvern. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE FOODFELLAS LTD previously had the company name FOODFELLAS LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06408896 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/10/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | POLONIA HOUSE ENIGMA COMMERCIAL CENTRE |
|---|---|
| Address Line 2 | SANDY'S ROAD |
| Post Town | MALVERN |
| County | WORCESTERSHIRE |
| Country | ENGLAND |
| Postcode | WR14 1JJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 08/11/2024 |
|---|---|
| Last Made Up Date | 25/10/2023 |
Return
| Next Due Date | 22/11/2016 |
|---|---|
| Last Made Up Date | 25/10/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 09/11/2007 onwards:
THE FOODFELLAS LTD
Prior to 09/11/2007:
FOODFELLAS LIMITED
Directors
(The company's officers)
MR JASBY JOGBANDHU GHOSH
(~60 year old British national)
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2008
MR GRAHAM HILLIER
(~50 year old British national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2021
MR PARINYA KAARUNAYADHORN
(~57 year old Thai national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in THAILAND
Appointed on 29/11/2023
MR STEVEN KELLY
(~41 year old British national)
C/O CP FOODS, UPTON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, DY10 4JB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2020
MR ANTHONY JOHN LEVY
(~59 year old British national)
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX, UB11 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2008
MR SUJARIT MAYALARP
(~51 year old Thai national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in THAILAND
Appointed on 29/11/2023
MR NICHOLAS CHARLES SHAW
(~62 year old British national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 05/11/2018
MR VATHANA SINGHPUCK
(~62 year old Thai national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in THAILAND
Appointed on 11/09/2020
MR EKPIYA UA-WUTTHIKRERK
(~49 year old Thai national)
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in THAILAND
Appointed on 29/11/2023
MARC WERTER
(~53 year old British national)
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX, UB11 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2008
Connections
(Shared officers)
BROOMHALL CAPITAL LIMITED
- MR JASBY JOGBANDHU GHOSH
- MR NICHOLAS CHARLES SHAW
- MR VATHANA SINGHPUCK
- MR SIRICHAI YINGCHANKUL
- MR NICHOLAS CHARLES SHAW
- MR VATHANA SINGHPUCK
- MR SIRICHAI YINGCHANKUL
CHOZEN NOODLE TRADING LTD
- MR NICHOLAS CHARLES SHAW
- MR VATHANA SINGHPUCK
- MR SIRICHAI YINGCHANKUL
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)
THE FOODFELLAS LTD: Maps
Maps show the location of the postcode of the registered office, WR14 1JJ.
Map of THE FOODFELLAS LTD at local scale
Map of THE FOODFELLAS 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 WR14 1JJ
Other companies with registered offices in WR14 1JJ:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- 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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