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Home > England & Wales Companies > FOODBUY EUROPE LIMITED
Company Information for

FOODBUY EUROPE LIMITED

PARKLANDS COURT 24 PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ,
Company Registration Number
03952997
Private Limited Company
Active

Company Overview

About Foodbuy Europe Ltd
FOODBUY EUROPE LIMITED was founded on 2000-03-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Foodbuy Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOODBUY EUROPE LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM
B45 9PZ
Other companies in GU1
 
Previous Names
ACQUIRE SERVICES LIMITED09/04/2016
SERVICESPAN LIMITED10/07/2006
Filing Information
Company Number 03952997
Company ID Number 03952997
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODBUY EUROPE LIMITED
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Company Officers of FOODBUY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2015-10-28
ANDREW MICHAEL BADGER
 Director 2013-06-17
OLIVER WILLIAM FRANCIS COCK
 Director 2014-09-26
ALISON JANE HENRIKSEN
 Director 2017-12-30
GUY BLAKE MEDLEY
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GALVIN
 Director 2015-10-28 2017-12-30
MARTIN PAUL HILL
 Director 2014-09-26 2017-11-10
KARL JAMES ATKINS
 Director 2014-09-26 2016-01-29
EDWARD BEVAN
 Company Secretary 2006-02-21 2015-10-28
EDWARD BEVAN
 Director 2002-09-09 2015-10-28
TIMOTHY MICHAEL COOKSON
 Director 2000-07-01 2015-10-28
ROYSTON FARRIER
 Director 2001-04-05 2014-09-26
PAMELA ANN TIPPINS
 Director 2010-04-26 2014-09-26
VICTOR FRANCIS TIPPINS
 Director 2009-11-30 2014-09-26
PAMELA ANN TIPPINS
 Company Secretary 2002-09-12 2006-02-21
PAMELA ANN TIPPINS
 Director 2000-07-01 2006-02-21
VICTOR FRANCIS TIPPINS
 Director 2000-07-01 2006-02-21
ANTHONY PAUL MILLARD
 Director 2001-09-01 2004-11-02
ANN JEFFERSON
 Company Secretary 2002-01-23 2002-09-12
PAMELA ANN TIPPINS
 Company Secretary 2000-07-01 2002-01-23
RUTLAND SECRETARIES LIMITED
 Company Secretary 2000-03-21 2001-05-18
PAMELA ANN TIPPINS
 Company Secretary 2000-09-12 2000-09-12
RUTLAND DIRECTORS LIMITED
 Nominated Director 2000-03-21 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BADGER EPSYS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2014-04-01
ALISON JANE HENRIKSEN PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-06-12 CURRENT 2013-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN COMPASS SERVICES TRADING LIMITED Director 2017-12-30 CURRENT 1993-11-26 Active
ALISON JANE HENRIKSEN COMPASS PURCHASING LIMITED Director 2017-12-30 CURRENT 1994-08-30 Active
ALISON JANE HENRIKSEN CYGNET FOODS LIMITED Director 2017-12-30 CURRENT 1995-03-27 Active
ALISON JANE HENRIKSEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1987-09-04 Active
ALISON JANE HENRIKSEN EATON WINE BARS LIMITED Director 2017-12-30 CURRENT 1989-06-29 Active
ALISON JANE HENRIKSEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-03 Active
ALISON JANE HENRIKSEN FAIRFIELD CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1990-05-25 Active
ALISON JANE HENRIKSEN DRE DEVELOPMENTS LIMITED Director 2017-12-30 CURRENT 1998-04-06 Active
ALISON JANE HENRIKSEN GRUPPO EVENTS LIMITED Director 2017-12-30 CURRENT 2000-02-25 Active
ALISON JANE HENRIKSEN COMPASS SECRETARIES LIMITED Director 2017-12-30 CURRENT 2000-10-02 Active
ALISON JANE HENRIKSEN CASTLE INDEPENDENT LIMITED Director 2017-12-30 CURRENT 2001-07-02 Active
ALISON JANE HENRIKSEN BUSINESS CLEAN LIMITED Director 2017-12-30 CURRENT 2001-10-10 Active
ALISON JANE HENRIKSEN CRBS RESOURCING LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN ICM FIVE STAR LIMITED Director 2017-12-30 CURRENT 2008-05-16 Active - Proposal to Strike off
ALISON JANE HENRIKSEN SELKIRK HOUSE (CVH) LIMITED Director 2017-12-30 CURRENT 1985-12-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (WBRK) LIMITED Director 2017-12-30 CURRENT 1990-12-21 Active
ALISON JANE HENRIKSEN WEMBLEY SPORTS ARENA LIMITED Director 2017-12-30 CURRENT 1991-08-13 Active
ALISON JANE HENRIKSEN VENDEPAC HOLDINGS LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN ROUX FINE DINING LIMITED Director 2017-12-30 CURRENT 1995-12-18 Active
ALISON JANE HENRIKSEN VSG PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN VSG STAFF HIRE LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2017-12-30 CURRENT 2005-03-03 Active
ALISON JANE HENRIKSEN THE CUISINE CENTRE LIMITED Director 2017-12-30 CURRENT 2005-12-06 Active
ALISON JANE HENRIKSEN SYCAMORE NEWCO LIMITED Director 2017-12-30 CURRENT 2007-02-07 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO GROUP LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN WASELEY (CVI) LIMITED Director 2017-12-30 CURRENT 1973-04-30 Active
ALISON JANE HENRIKSEN WASELEY (CVS) LIMITED Director 2017-12-30 CURRENT 1992-01-16 Active
ALISON JANE HENRIKSEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-03-15 Active
ALISON JANE HENRIKSEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2017-12-30 CURRENT 1973-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN CATERSKILL GROUP LIMITED Director 2017-12-30 CURRENT 1987-12-11 Active
ALISON JANE HENRIKSEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-09 Active
ALISON JANE HENRIKSEN NLC (WEMBLEY) LIMITED Director 2017-12-30 CURRENT 1993-09-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES GROUP LIMITED Director 2017-12-30 CURRENT 1961-08-29 Active
ALISON JANE HENRIKSEN BROMWICH CATERING LIMITED Director 2017-12-30 CURRENT 1970-03-17 Active
ALISON JANE HENRIKSEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2017-12-30 CURRENT 1983-12-30 Active
ALISON JANE HENRIKSEN CATEREXCHANGE LIMITED Director 2017-12-30 CURRENT 1984-07-23 Active
ALISON JANE HENRIKSEN 3 GATES SERVICES LIMITED Director 2017-12-30 CURRENT 1985-10-08 Active
ALISON JANE HENRIKSEN CHARTWELLS LIMITED Director 2017-12-30 CURRENT 1985-09-20 Active
ALISON JANE HENRIKSEN HAMARD GROUP LIMITED Director 2017-12-30 CURRENT 1985-12-18 Active
ALISON JANE HENRIKSEN CATERSKILL MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1986-09-19 Active
ALISON JANE HENRIKSEN COMPASS MOBILE CATERING LIMITED Director 2017-12-30 CURRENT 1986-11-05 Active
ALISON JANE HENRIKSEN COMPASS EXPERIENCE LIMITED Director 2017-12-30 CURRENT 1986-11-25 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2017-12-30 CURRENT 1987-03-05 Active
ALISON JANE HENRIKSEN BAXTER AND PLATTS LIMITED Director 2017-12-30 CURRENT 1987-10-09 Active
ALISON JANE HENRIKSEN COMPASS ROAD SERVICES LIMITED Director 2017-12-30 CURRENT 1989-01-17 Active
ALISON JANE HENRIKSEN LANGSTON SCOTT LIMITED Director 2017-12-30 CURRENT 1989-06-28 Active
ALISON JANE HENRIKSEN CIRCADIA LIMITED Director 2017-12-30 CURRENT 1990-12-12 Active
ALISON JANE HENRIKSEN CARLTON CATERING PARTNERSHIP LIMITED Director 2017-12-30 CURRENT 1992-06-01 Active
ALISON JANE HENRIKSEN NLC (HOLDINGS) LIMITED Director 2017-12-30 CURRENT 1993-01-25 Active
ALISON JANE HENRIKSEN MILBURNS LIMITED Director 2017-12-30 CURRENT 1993-07-09 Active
ALISON JANE HENRIKSEN A.C.M.S. LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN EVERSON HEWETT LIMITED Director 2017-12-30 CURRENT 1995-06-21 Active
ALISON JANE HENRIKSEN COMPASS ACCOUNTING SERVICES LIMITED Director 2017-12-30 CURRENT 1995-10-27 Active
ALISON JANE HENRIKSEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1996-03-12 Active
ALISON JANE HENRIKSEN HALLMARK CATERING MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1996-04-04 Active
ALISON JANE HENRIKSEN P & C MORRIS CATERING GROUP LIMITED Director 2017-12-30 CURRENT 1998-02-03 Active
ALISON JANE HENRIKSEN QCL LIMITED Director 2017-12-30 CURRENT 1998-02-17 Active
ALISON JANE HENRIKSEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1999-02-24 Active
ALISON JANE HENRIKSEN EAT DOT LIMITED Director 2017-12-30 CURRENT 1999-11-16 Active
ALISON JANE HENRIKSEN CLEANING SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2003-05-08 Active
ALISON JANE HENRIKSEN COMPASS PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN CYGNET FOODS HOLDINGS LIMITED Director 2017-12-30 CURRENT 2010-07-14 Active
ALISON JANE HENRIKSEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2017-12-30 CURRENT 1952-08-20 Active
ALISON JANE HENRIKSEN COMPASS OFFSHORE CATERING LIMITED Director 2017-12-30 CURRENT 1975-07-07 Active
ALISON JANE HENRIKSEN COFFEE PARTNERS LIMITED Director 2017-12-30 CURRENT 1994-10-20 Active
ALISON JANE HENRIKSEN CCG (UK) LIMITED Director 2017-12-30 CURRENT 1995-11-10 Active
ALISON JANE HENRIKSEN WASELEY FIFTEEN LIMITED Director 2017-12-30 CURRENT 1988-08-05 Active
ALISON JANE HENRIKSEN SHAW CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1974-05-02 Active
ALISON JANE HENRIKSEN RHINE FOUR LIMITED Director 2017-12-30 CURRENT 1976-08-16 Active
ALISON JANE HENRIKSEN PENNINE SERVICES LIMITED Director 2017-12-30 CURRENT 1973-07-09 Active
ALISON JANE HENRIKSEN SKI CLASS LIMITED Director 2017-12-30 CURRENT 1983-05-12 Active
ALISON JANE HENRIKSEN NATIONAL LEISURE CATERING LIMITED Director 2017-12-30 CURRENT 1988-04-22 Active
ALISON JANE HENRIKSEN WHEELER'S RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1968-08-16 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2017-12-30 CURRENT 1948-04-14 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2017-12-30 CURRENT 1948-04-30 Active
ALISON JANE HENRIKSEN WASELEY NOMINEES LIMITED Director 2017-12-30 CURRENT 1965-03-25 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GHPL) LIMITED Director 2017-12-30 CURRENT 1928-05-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GTP) LIMITED Director 2017-12-30 CURRENT 1948-05-03 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (FP) LIMITED Director 2017-12-30 CURRENT 1954-01-08 Active
ALISON JANE HENRIKSEN TUNCO (1999) 103 LIMITED Director 2017-12-30 CURRENT 1966-11-10 Active
ALISON JANE HENRIKSEN SCOLAREST LIMITED Director 2017-12-30 CURRENT 1974-03-26 Active
ALISON JANE HENRIKSEN THF OIL LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN SUMMIT CATERING LIMITED Director 2017-12-30 CURRENT 1980-02-21 Active
ALISON JANE HENRIKSEN SECURITY OFFICE CLEANERS LIMITED Director 2017-12-30 CURRENT 1981-01-29 Active
ALISON JANE HENRIKSEN QUAGLINO'S LIMITED Director 2017-12-30 CURRENT 1935-06-18 Active
ALISON JANE HENRIKSEN P & C MORRIS (CATERING) LIMITED Director 2017-12-30 CURRENT 1959-06-08 Active
ALISON JANE HENRIKSEN MILBURNS RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1956-03-21 Active
ALISON JANE HENRIKSEN MEAL SERVICE COMPANY LIMITED Director 2017-12-30 CURRENT 1948-06-04 Active
ALISON JANE HENRIKSEN PRIDEOAK LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN KNOTT HOTELS COMPANY OF LONDON Director 2017-12-30 CURRENT 1953-03-25 Active
ALISON JANE HENRIKSEN FUNPARK CATERERS LIMITED Director 2017-12-30 CURRENT 1954-06-21 Active
ALISON JANE HENRIKSEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1963-12-13 Active
ALISON JANE HENRIKSEN EUREST UK LIMITED Director 2017-12-30 CURRENT 1973-06-25 Active
ALISON JANE HENRIKSEN FADS CATERING LIMITED Director 2017-12-30 CURRENT 1974-10-15 Active
ALISON JANE HENRIKSEN KENNEDY BROOKES FINANCE LIMITED Director 2017-12-30 CURRENT 1975-12-15 Active
ALISON JANE HENRIKSEN EUREST AIRPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1977-03-29 Active
ALISON JANE HENRIKSEN HOSPITAL HYGIENE SERVICES LIMITED Director 2017-12-30 CURRENT 1978-10-17 Active
ALISON JANE HENRIKSEN EATON CATERING LIMITED Director 2017-12-30 CURRENT 1979-12-18 Active
ALISON JANE HENRIKSEN HENRY HIGGINS LIMITED Director 2017-12-30 CURRENT 1982-05-25 Active
ALISON JANE HENRIKSEN RELIABLE REFRESHMENTS LIMITED Director 2017-12-30 CURRENT 1983-08-24 Active
ALISON JANE HENRIKSEN CRN 1990 (FOUR) LIMITED Director 2017-12-30 CURRENT 1982-05-04 Active
ALISON JANE HENRIKSEN COOKIE JAR LIMITED Director 2017-12-30 CURRENT 1904-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2017-12-30 CURRENT 1954-07-03 Active
ALISON JANE HENRIKSEN COMPASS PLANNING AND DESIGN LIMITED Director 2017-12-30 CURRENT 1947-01-27 Active
ALISON JANE HENRIKSEN COMPASS FOOD SERVICES LIMITED Director 2017-12-30 CURRENT 1946-09-25 Active
ALISON JANE HENRIKSEN COMPASS CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1927-06-01 Active
ALISON JANE HENRIKSEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2017-12-30 CURRENT 1960-03-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2017-12-30 CURRENT 1962-08-01 Active
ALISON JANE HENRIKSEN COMPASS SECURITY LIMITED Director 2017-12-30 CURRENT 1965-06-15 Active
ALISON JANE HENRIKSEN COMPASS CONTRACTS UK LIMITED Director 2017-12-30 CURRENT 1971-10-01 Active
ALISON JANE HENRIKSEN COMPASS CATERING SERVICES LIMITED Director 2017-12-30 CURRENT 1980-04-30 Active
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-01-19 Active
ALISON JANE HENRIKSEN MILBURNS CATERING CONTRACTS LIMITED Director 2017-12-30 CURRENT 1984-10-04 Active
ALISON JANE HENRIKSEN CHALK CATERING LIMITED Director 2017-12-30 CURRENT 1965-06-28 Active
ALISON JANE HENRIKSEN CATAFORCE LIMITED Director 2017-12-30 CURRENT 1971-11-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2017-12-30 CURRENT 1950-01-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING LIMITED Director 2017-12-30 CURRENT 1972-09-13 Active
ALISON JANE HENRIKSEN SUNWAY CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1996-09-02 Active
ALISON JANE HENRIKSEN SOLUTIONS ON SYSTEMS LTD. Director 2017-12-30 CURRENT 1996-11-29 Active
ALISON JANE HENRIKSEN COMPASS STAFF SERVICES LIMITED Director 2017-12-30 CURRENT 1996-12-11 Active
ALISON JANE HENRIKSEN WOODIN & JOHNS LIMITED Director 2017-12-30 CURRENT 1997-01-15 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP SYSTEMS LIMITED Director 2017-12-30 CURRENT 1997-05-06 Liquidation
ALISON JANE HENRIKSEN CUSTOMISED CONTRACT CATERING LIMITED Director 2017-12-30 CURRENT 1998-10-01 Active
ALISON JANE HENRIKSEN VSG SYSTEMS DIRECT LIMITED Director 2017-12-30 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2002-03-08 Active
ALISON JANE HENRIKSEN FINGERPRINT MANAGED SERVICES LIMITED Director 2017-12-30 CURRENT 2003-11-19 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN 14FORTY LIMITED Director 2017-12-30 CURRENT 2013-05-17 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP LIMITED Director 2017-10-01 CURRENT 1999-12-13 Liquidation
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1987-03-25 Active
ALISON JANE HENRIKSEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-10-01 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
ALISON JANE HENRIKSEN PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2004-10-13 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 Active
GUY BLAKE MEDLEY QUADRANT CATERING LIMITED Director 2015-02-06 CURRENT 1998-02-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-09AP01DIRECTOR APPOINTED MR KARL JAMES ATKINS
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER MURPHY
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BADGER
2020-03-02AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GUY BLAKE MEDLEY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2019-02-25AP01DIRECTOR APPOINTED JODI LEA
2019-01-07AUDAUDITOR'S RESIGNATION
2019-01-03AP01DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM FRANCIS COCK
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL HILL
2017-11-15AP01DIRECTOR APPOINTED MR GUY BLAKE MEDLEY
2017-08-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 586119
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAMES ATKINS
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 586119
2016-04-19AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAMES ATKINS
2016-04-09RES15CHANGE OF COMPANY NAME 10/02/20
2016-04-09CERTNMCOMPANY NAME CHANGED ACQUIRE SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/16
2016-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY GALVIN
2015-11-17TM02Termination of appointment of Edward Bevan on 2015-10-28
2015-11-17AP04Appointment of Compass Secretaries Limited as company secretary on 2015-10-28
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKSON
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BEVAN
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 586119
2015-04-21AR0121/03/15 FULL LIST
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BADGER / 21/03/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 21/03/2015
2015-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ ENGLAND
2014-10-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16RES01ADOPT ARTICLES 26/09/2014
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-06AP01DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK
2014-10-06AP01DIRECTOR APPOINTED MR KARL JAMES ATKINS
2014-10-03AP01DIRECTOR APPOINTED MR MARTIN PAUL HILL
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA TIPPINS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR TIPPINS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON FARRIER
2014-10-01AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O CMB PARTNERSHIP LIMTED CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2014-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS TIPPINS / 15/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN TIPPINS / 15/09/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 586119
2014-04-04AR0121/03/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BADGER / 21/03/2014
2014-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2013-06-17AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BADGER
2013-04-12AR0121/03/13 FULL LIST
2013-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-12-18RES01ADOPT ARTICLES 07/12/2012
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-26AR0121/03/12 FULL LIST
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-21AR0121/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON FARRIER / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COOKSON / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEVAN / 21/03/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD BEVAN / 21/03/2011
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-28AP01DIRECTOR APPOINTED PAMELA ANN TIPPINS
2010-03-29AR0121/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON FARRIER / 21/03/2010
2009-12-12AP01DIRECTOR APPOINTED VICTOR FRANCIS TIPPINS
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-10CERTNMCOMPANY NAME CHANGED SERVICESPAN LIMITED CERTIFICATE ISSUED ON 10/07/06
2006-07-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-0588(2)RAD 22/06/06--------- £ SI 14653@1=14653 £ IC 571466/586119
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-13363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED
2005-11-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-1888(2)RAD 08/04/05--------- £ SI 11430@1=11430 £ IC 560036/571466
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-11288bDIRECTOR RESIGNED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-23MISCNOTICE OF RESIGNATION OF AUDITOR
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: C/O TENON LIMITED ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2002-11-02288aNEW SECRETARY APPOINTED
2002-11-02288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH
2001-05-29288bSECRETARY RESIGNED
2001-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to FOODBUY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOODBUY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOODBUY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOODBUY EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of FOODBUY EUROPE LIMITED registering or being granted any patents
Domain Names

FOODBUY EUROPE LIMITED owns 13 domain names.

beaconpurchasingonline.co.uk   epsysdirect.co.uk   foodquad.co.uk   foodbuy.co.uk   foodbuyuk.co.uk   foodtradedirect.co.uk   modernbuyingsolutions.co.uk   purchasepoints.co.uk   acquireservices.co.uk   biteright.co.uk   dinnerladies.co.uk   servicespan.co.uk   eatdot.co.uk  

Trademarks
We have not found any records of FOODBUY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOODBUY EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-3 GBP £863
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £863 PROVISIONS - GENERAL
Nottingham City Council 2013-2 GBP £863
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £863 PROVISIONS - GENERAL
Nottingham City Council 2013-1 GBP £1,765
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £1,765 PROVISIONS - GENERAL
Nottingham City Council 2012-11 GBP £3,811
Nottingham City Council 2012-9 GBP £3,490
Nottingham City Council 2012-7 GBP £3,187
Nottingham City Council 2012-6 GBP £7,337
Nottingham City Council 2012-1 GBP £1,937
Nottingham City Council 2011-11 GBP £951 PROVISIONS
Nottingham City Council 2011-10 GBP £969 PROVISIONS
Nottingham City Council 2011-8 GBP £2,610 PROVISIONS
Nottingham City Council 2011-7 GBP £2,162 PROVISIONS
Nottingham City Council 2011-6 GBP £714 PROVISIONS
Nottingham City Council 2011-4 GBP £165 PROVISIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOODBUY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOODBUY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOODBUY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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