Compleat Food Network Limited

03848874

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

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

Incorporated 27/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

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

Donatantonio Group Limited

75–100% shares

75–100% votes

Appoint directors

Lupa House, York Way, Borehamwood, WD6 1PX

Reg: 06419169 · England · Limited Company

Notified 14/12/2018

Former PSCs

Mr Timothy Ross Scarborough

Ceased 14/12/2018

Ms Elizabeth Catherine Pedder

Ceased 14/12/2018

Charges1 outstanding

Charge

outstanding

PROVEN LEGACY PLC

Created 17/12/2018Registered 07/01/2019

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 LTD

Created 06/12/2018Registered 06/12/2018Satisfied 23/07/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2012Registered 09/10/2012Satisfied 26/11/2018

charge

satisfied

WICKLESHAM COMMERCIAL PROPERTIES LIMITED

Created 09/04/2010Registered 28/04/2010Satisfied 15/11/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/06/2008Registered 28/06/2008Satisfied 13/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2007Registered 06/06/2007Satisfied 24/10/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/11/2004Registered 16/11/2004Satisfied 02/06/2007