The Little Big Food Company Limited

Company Name	The Little Big Food Company Limited
Director	Neil Kinloch McCollum
Company Status	Active
Company Number	04048318
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil Kinloch McCollum
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Dial Hall Farm Seaton Ross York YO42 4NF

Director Name	David Allan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Bassein Park Road London W12 9RN

Secretary Name	Alice Kingdon
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Bigwood Road London NW11 7BD

Director Name	Mr Anthony James Risso-Gill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 10 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Director Name	Mr Matthew Kingdon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bigwood Road London NW11 7BD

Director Name	Jane Margaret Higgins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2004)
Role	Accountant
Correspondence Address	5 North Moor Lane Cottingham East Yorkshire HU16 4JH

Director Name	Danny Lee Vogus
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2003)
Role	European General Council
Correspondence Address	Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Rupert Seymour Aulin Leslie Maitland Titterton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2003)
Role	Marketing Manager
Correspondence Address	Bullsdown View Reading Road, Sherfield On Loddon Hook Hampshire RG27 0EX

Director Name	Mr Paul Gaskell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 14 May 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Dowhills Road Blundellsands L23 8SH

Director Name	Nigel John Richard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2001)
Role	Company Director
Correspondence Address	The Tower House Danesfield Marlow Buckinghamshire SL7 2EU

Secretary Name	Jane Margaret Higgins
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2005)
Role	Accountant
Correspondence Address	5 North Moor Lane Cottingham East Yorkshire HU16 4JH

Director Name	Daniel Joseph Donal Linehan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Greenham Road Newbury Berkshire RG14 7JE

Director Name	Peter Lee Bowen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Three Chimneys 63 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Green Fallow Bury Rise Bovington Hemel Hempstead Hertfordshire HP3 0DN

Director Name	Anthony Victor Lee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 March 2015)
Role	Retired
Country of Residence	Spain
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Secretary Name	Deanne Marie Thomas
Nationality	British
Status	Resigned
Appointed	18 October 2005(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	28 New Walk Beverley North Humberside HU17 7DJ

Secretary Name	Pamela Ruth Risso-Gill
Nationality	British
Status	Resigned
Appointed	03 May 2006(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 February 2017)
Role	Company Director
Correspondence Address	3-5 Saturday Market Beverley East Yorkshire HU17 8BB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.thelittlebigfoodcompany.co.uk
Telephone	01482 889630
Telephone region	Hull

Location

Registered Address	The Granary Dial Hall Farm Seaton Ross York YO42 4NF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Seaton Ross
Ward	Wolds Weighton
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£673,973
Cash	£312,199
Current Liabilities	£758,577

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

26 April 2021	Delivered on: 12 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 5.9 acres of land, farm yard and farm buildings at dial hall farm, seaton ross, york, YO42 4NF. Outstanding
23 January 2021	Delivered on: 2 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 June 2019	Delivered on: 6 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 January 2017	Delivered on: 3 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2005	Delivered on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£52,000 credited to account designation 64550532 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
8 November 2005	Delivered on: 10 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 November 2005	Delivered on: 9 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 2003	Delivered on: 25 March 2003 Satisfied on: 6 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 2000	Delivered on: 28 December 2000 Satisfied on: 21 March 2003 Persons entitled: H J Heinz Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 18TH december 2000 and for the provision of a Â£1,379,310 loan facility. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2024	Accounts for a small company made up to 30 April 2023 (10 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
11 August 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
8 November 2021	Accounts for a small company made up to 30 April 2021 (9 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with updates (5 pages)
6 July 2021	Director's details changed for Mr Neil Kinloch Mccollum on 6 July 2021 (2 pages)
1 July 2021	Director's details changed for Mr Neil Kinloch Mccollum on 1 July 2021 (2 pages)
1 July 2021	Change of details for Broomco (2377) Limited as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Registered office address changed from 3-5 Saturday Market Beverley East Yorkshire HU17 8BB to The Granary Dial Hall Farm Seaton Ross York YO42 4NF on 1 July 2021 (1 page)
12 May 2021	Registration of charge 040483180009, created on 26 April 2021 (52 pages)
2 February 2021	Registration of charge 040483180008, created on 23 January 2021 (88 pages)
16 December 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
29 April 2020	Termination of appointment of Anthony James Risso-Gill as a director on 10 March 2020 (1 page)
17 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
6 June 2019	Registration of charge 040483180007, created on 4 June 2019 (25 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Neil Kinloch Mccollum as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Neil Kinloch Mccollum as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Pamela Ruth Risso-Gill as a secretary on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of Pamela Ruth Risso-Gill as a secretary on 6 February 2017 (1 page)
3 February 2017	Registration of charge 040483180006, created on 31 January 2017 (26 pages)
3 February 2017	Registration of charge 040483180006, created on 31 January 2017 (26 pages)
1 February 2017	Satisfaction of charge 4 in full (1 page)
1 February 2017	Satisfaction of charge 5 in full (1 page)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 5 in full (1 page)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 4 in full (1 page)
26 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
26 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
1 December 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
1 December 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
14 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (4 pages)
14 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (4 pages)
5 May 2015	Purchase of own shares. (3 pages)
5 May 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 5,000 (4 pages)
5 May 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 5,000 (4 pages)
5 May 2015	Purchase of own shares. (3 pages)
27 April 2015	Termination of appointment of Anthony Victor Lee as a director on 30 March 2015 (1 page)
27 April 2015	Termination of appointment of Anthony Victor Lee as a director on 30 March 2015 (1 page)
23 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6,757 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6,757 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6,757 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
18 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,757 (5 pages)
18 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,757 (5 pages)
18 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,757 (5 pages)
6 June 2013	Satisfaction of charge 2 in full (1 page)
6 June 2013	Satisfaction of charge 2 in full (1 page)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
29 August 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
14 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
12 October 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 7 August 2010 (1 page)
12 October 2010	Director's details changed for Anthony Victor Lee on 7 August 2010 (2 pages)
12 October 2010	Director's details changed for Anthony Victor Lee on 7 August 2010 (2 pages)
12 October 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 7 August 2010 (1 page)
12 October 2010	Secretary's details changed for Pamela Ruth Risso-Gill on 7 August 2010 (1 page)
12 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Anthony James Risso-Gill on 7 August 2010 (2 pages)
12 October 2010	Director's details changed for Anthony James Risso-Gill on 7 August 2010 (2 pages)
12 October 2010	Director's details changed for Anthony Victor Lee on 7 August 2010 (2 pages)
12 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Anthony James Risso-Gill on 7 August 2010 (2 pages)
12 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
29 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 September 2009	Return made up to 07/08/09; full list of members (4 pages)
3 September 2009	Return made up to 07/08/09; full list of members (4 pages)
1 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
1 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
5 January 2009	Memorandum and Articles of Association (4 pages)
5 January 2009	Memorandum of capital - processed 05//12/08, reduction of capital (1 page)
5 January 2009	Memorandum and Articles of Association (4 pages)
5 January 2009	Memorandum of capital - processed 05//12/08, reduction of capital (1 page)
5 January 2009	Statement by directors (1 page)
5 January 2009	Solvency statement dated 05/12/08 (1 page)
5 January 2009	Statement by directors (1 page)
5 January 2009	Solvency statement dated 05/12/08 (1 page)
5 January 2009	Resolutions RES13 ‐ Share prem a/c reduced to Â£193243 05/12/2008 (1 page)
5 January 2009	Resolutions RES13 ‐ Share prem a/c reduced to Â£193243 05/12/2008 (1 page)
29 September 2008	Return made up to 07/08/08; no change of members (7 pages)
29 September 2008	Return made up to 07/08/08; no change of members (7 pages)
26 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
26 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
13 September 2007	Return made up to 07/08/07; no change of members (7 pages)
13 September 2007	Return made up to 07/08/07; no change of members (7 pages)
17 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
17 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: 1 conduit street london W1S 2XA (1 page)
30 March 2007	Return made up to 07/08/06; full list of members (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: 1 conduit street london W1S 2XA (1 page)
30 March 2007	Return made up to 07/08/06; full list of members (7 pages)
13 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
13 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
28 November 2005	Return made up to 07/08/05; full list of members (7 pages)
28 November 2005	Return made up to 07/08/05; full list of members (7 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Particulars of mortgage/charge (6 pages)
10 November 2005	Particulars of mortgage/charge (6 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
4 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
4 October 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
10 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
10 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
31 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Ad 01/03/04--------- Â£ si 1494@1=1494 Â£ ic 5263/6757 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Ad 01/03/04--------- Â£ si 1494@1=1494 Â£ ic 5263/6757 (2 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
3 November 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
3 November 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
25 September 2003	Return made up to 07/08/03; full list of members (7 pages)
25 September 2003	Return made up to 07/08/03; full list of members (7 pages)
21 September 2003	Auditor's resignation (1 page)
21 September 2003	Auditor's resignation (1 page)
6 September 2003	Ad 01/06/03--------- Â£ si 263@1=263 Â£ ic 5000/5263 (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	Ad 01/06/03--------- Â£ si 263@1=263 Â£ ic 5000/5263 (2 pages)
6 September 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
26 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Â£ nc 5000/12550 14/03/03 (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Recon 14/03/03 (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Recon 14/03/03 (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Â£ nc 5000/12550 14/03/03 (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
14 November 2002	Full accounts made up to 28 April 2001 (14 pages)
14 November 2002	Full accounts made up to 28 April 2001 (14 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Return made up to 07/08/02; no change of members (9 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Return made up to 07/08/02; no change of members (9 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 1 conduit street london W1R 9TG (1 page)
28 August 2001	Return made up to 07/08/01; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: 1 conduit street london W1R 9TG (1 page)
28 August 2001	Return made up to 07/08/01; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
15 June 2001	Ad 12/06/01--------- Â£ si 638@1=638 Â£ ic 4362/5000 (2 pages)
15 June 2001	Ad 12/06/01--------- Â£ si 638@1=638 Â£ ic 4362/5000 (2 pages)
11 May 2001	Ad 04/05/01--------- Â£ si 637@1=637 Â£ ic 3725/4362 (2 pages)
11 May 2001	Ad 04/05/01--------- Â£ si 637@1=637 Â£ ic 3725/4362 (2 pages)
15 March 2001	Ad 02/03/01--------- Â£ si 637@1=637 Â£ ic 3088/3725 (2 pages)
15 March 2001	Ad 02/03/01--------- Â£ si 637@1=637 Â£ ic 3088/3725 (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
29 January 2001	Ad 11/01/01--------- Â£ si 638@1=638 Â£ ic 2450/3088 (2 pages)
29 January 2001	Ad 11/01/01--------- Â£ si 638@1=638 Â£ ic 2450/3088 (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
18 January 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 2001	Recon 12/12/00 (1 page)
18 January 2001	Â£ nc 1000/5000 01/12/00 (1 page)
18 January 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 January 2001	Ad 12/12/00--------- Â£ si 432@1=432 Â£ ic 2018/2450 (2 pages)
18 January 2001	Ad 04/12/00--------- Â£ si 2017@1=2017 Â£ ic 1/2018 (2 pages)
18 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2001	Ad 04/12/00--------- Â£ si 2017@1=2017 Â£ ic 1/2018 (2 pages)
18 January 2001	Recon 12/12/00 (1 page)
18 January 2001	Â£ nc 1000/5000 01/12/00 (1 page)
18 January 2001	Ad 12/12/00--------- Â£ si 432@1=432 Â£ ic 2018/2450 (2 pages)
18 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
29 December 2000	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
7 August 2000	Incorporation (31 pages)
7 August 2000	Incorporation (31 pages)

The Little Big Food Company Limited

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