Food Network Ltd

03724125

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOOD NETWORK LIMITED 2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 02/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Manish Jayant Mandavia

director · Since 14/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Thomas Flo Jensen

director · Since 31/01/2025

DIRECTOR

DANISH · DENMARK · Age 37

Mr Claus Ulrik Ravnsbo

director · Since 31/01/2025

DIRECTOR

DANISH · DENMARK · Age 53

Persons with Significant Control

Compleat Food Network Limited

75–100% shares

75–100% votes

Appoint directors

Lupa House, York Way, Borehamwood, WD6 1PX

Reg: 03848874 · England · Limited Company

Notified 14/12/2018

Former PSCs

Ms Elizabeth Catherine Pedder

Ceased 14/12/2018

Mr Timothy Ross Scarborough

Ceased 14/12/2018

Charges1 outstanding

Charge

outstanding

PROVEN LEGACY PLC

Created 17/12/2018Registered 03/01/2019

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 14/12/2018Registered 17/12/2018Satisfied 28/02/2025

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 11/12/2015Registered 14/12/2015Satisfied 13/12/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 13/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2008Registered 06/06/2008Satisfied 17/12/2014