Introduction
Watch Company
F
FOOD N' GO LIMITED
FOOD N' GO LIMITED is an active company incorporated on 27 July 2012 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FOOD N' GO LIMITED was registered 13 years ago.(SIC: 74990)
Status
active
Active since 13 years ago
Company No
08159393
LTD Company
Age
13 Years
Incorporated 27 July 2012
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Dormant
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
BRABCO 1216 LIMITED
From: 27 July 2012To: 26 September 2012
Address
Spar Distribution Centre Bowland View Preston, PR2 5QT,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
From: 25 October 2012To: 28 March 2023
Horton House Exchange Flags Liverpool L2 3YL United Kingdom
From: 27 July 2012To: 25 October 2012
6 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BLOW, Patricia Nicola
ActiveBowland View, PrestonPR2 5QT
Secretary
Appointed 18 Oct 2023
BLOW, Patricia Nicola
Bowland View, PrestonPR2 5QT
Secretary
18 Oct 2023
Active
HALL, Andrew Nicholas
ActiveBowland View, PrestonPR2 5QT
Born December 1949
Director
Appointed 22 Oct 2012
HALL, Andrew Nicholas
Bowland View, PrestonPR2 5QT
Born December 1949
Director
22 Oct 2012
Active
HALL, Ian Stuart Whittaker
ActiveBowland View, PrestonPR2 5QT
Born November 1942
Director
Appointed 22 Oct 2012
HALL, Ian Stuart Whittaker
Bowland View, PrestonPR2 5QT
Born November 1942
Director
22 Oct 2012
Active
HALL, Michael Dominic Wells
ActiveBowland View, PrestonPR2 5QT
Born March 1972
Director
Appointed 22 Oct 2012
HALL, Michael Dominic Wells
Bowland View, PrestonPR2 5QT
Born March 1972
Director
22 Oct 2012
Active
COLLINS, Christopher James
ResignedBowland View, PrestonPR2 5QT
Secretary
Appointed 22 Oct 2012
Resigned 18 Oct 2023
COLLINS, Christopher James
Bowland View, PrestonPR2 5QT
Secretary
22 Oct 2012
Resigned 18 Oct 2023
Resigned
BRABNERS SECRETARIES LIMITED
ResignedExchange Flags, LiverpoolL2 3YL
Corporate secretary
Appointed 27 Jul 2012
Resigned 22 Oct 2012
BRABNERS SECRETARIES LIMITED
Exchange Flags, LiverpoolL2 3YL
Corporate secretary
27 Jul 2012
Resigned 22 Oct 2012
Resigned
RYAN, Adam
ResignedHoghton Street, SouthportPR9 0TB
Born October 1971
Director
Appointed 27 Jul 2012
Resigned 22 Oct 2012
RYAN, Adam
Hoghton Street, SouthportPR9 0TB
Born October 1971
Director
27 Jul 2012
Resigned 22 Oct 2012
Resigned
BRABNERS DIRECTORS LIMITED
ResignedExchange Flags, LiverpoolL2 3YL
Corporate director
Appointed 27 Jul 2012
Resigned 22 Oct 2012
BRABNERS DIRECTORS LIMITED
Exchange Flags, LiverpoolL2 3YL
Corporate director
27 Jul 2012
Resigned 22 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hoghton Street, SouthportPR9 0TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
James Hall And Company Limited
Hoghton Street, SouthportPR9 0TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
26 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2012
25 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 October 2012
26 September 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2012