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Slm Food & Beverage Limited

03813614

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY
Incorporated 26/07/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

56290
Other food service activities

Officers

Mr David John Bibby

director · Since 28/07/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Martin Bell

secretary · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 40 other boards

Mr Martin Bell

director · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Mr Joseph Mark Drysdale

director · Since 01/12/2013

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 19 other boards

Mr Duncan Robert Jefford Msc Ba Hons

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Stephen Peter Round

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Martin Bell

secretary · Since 01/01/2003

British

Martin Bell

director · Since 01/01/2003

British · England · Age 64

Joseph Mark Drysdale

director · Since 01/12/2013

British · Scotland · Age 62

Duncan Robert Jefford

director · Since 01/04/2026

British · United Kingdom · Age 53

Stephen Peter Round

director · Since 01/04/2026

British · England · Age 40

Former

David John Bibby

director · Resigned 31/05/2026

Persons with Significant Control

Sports And Leisure Management Ltd

75–100% shares
75–100% votes

2, Watling Drive, Hinckley, LE10 3EY

Reg: 02204085 · United Kingdom Companies Registry · Private Limited Company

Notified 20/09/2016

Former PSCs

Mr Martin Bell

Ceased 20/09/2016

Mr David John Bibby

Ceased 20/09/2016

Mr Joseph Mark Drysdale

Ceased 20/09/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/07/2020Registered 16/07/2020
Charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/02/2017Registered 27/02/2017Satisfied 31/03/2023
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2012Registered 30/06/2012

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line12 Watling Drive
2026-06-23

2 WATLING DRIVE

post townHinckley
2026-06-23

HINCKLEY