Foodmate UK Limited

Company Name	Foodmate UK Limited
Company Status	Active
Company Number	04833401
Category	Private Limited Company
Incorporation Date	15 July 2003(19 years, 8 months ago)
Previous Name	Computerway Business Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Jonathan Stocks
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Paul Anthony Sykes
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Bryan Ahrens
Date of Birth	March 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	25 January 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Scott Hazenbroek
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Dutch,American
Status	Current
Appointed	25 January 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Bruce Michael Manning
Date of Birth	October 1979 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3500 Lacey Road, Suite 290 Downers Grove Il 60515 United States

Director Name	Mr Michael James Kachmer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	3500 Lacey Road, Suite 290 Downers Grove Il 60515 United States

Director Name	Mr Richard Stephen Nesfield
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Paul Anthony Sykes
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Secretary Name	Mr Richard Stephen Nesfield
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Bryan Ahrens
Date of Birth	March 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2019(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Scott Hazenbroek
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Dutch,American
Status	Resigned
Appointed	25 January 2019(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.computerway.co.uk

Location

Registered Address	The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Shareholders

657 at £1	Paul A. Sykes 26.23% Ordinary
656 at £1	Robert J. Stocks 26.19% Ordinary
625 at £1	Richard S. Nesfield 24.95% Ordinary
281 at £1	Graham C. Mortimer 11.22% Ordinary
281 at £1	Uthir Yasin 11.22% Ordinary
1 at £1	Graham Mortimer 0.04% Ordinary B
1 at £1	Paul Sykes 0.04% Ordinary B
1 at £1	Richard Nesfield 0.04% Ordinary B
1 at £1	Robert Stocks 0.04% Ordinary B
1 at £1	Uthir Yasin 0.04% Ordinary B

Financials

Year	2014
Net Worth	£112,607
Cash	£170,669
Current Liabilities	£164,807

Accounts

Latest Accounts	30 April 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 July 2022 (8 months, 1 week ago)
Next Return Due	29 July 2023 (4 months from now)

Charges

1 September 2003	Delivered on: 3 September 2003 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. Outstanding

1 September 2003

Delivered on: 3 September 2003
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.
Outstanding

Filing History

28 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
21 December 2021	Notification of Charles Kaye as a person with significant control on 21 May 2021 (2 pages)
21 December 2021	Withdrawal of a person with significant control statement on 21 December 2021 (2 pages)
28 September 2021	Previous accounting period shortened from 31 July 2021 to 30 April 2021 (1 page)
7 August 2021	Satisfaction of charge 1 in full (6 pages)
26 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
26 July 2021	Notification of a person with significant control statement (2 pages)
26 July 2021	Cessation of David Hazenbroek as a person with significant control on 21 May 2021 (1 page)
26 July 2021	Cessation of Scott Hazenbroek as a person with significant control on 21 May 2021 (1 page)
22 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
2 December 2020	Change of details for Mr David Hazenbroek as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Change of details for Mr Scott Hazenbroek as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Director's details changed for Mr Paul Anthony Sykes on 1 December 2020 (2 pages)
2 December 2020	Director's details changed for Mr Scott Hazenbroek on 1 December 2020 (2 pages)
2 December 2020	Director's details changed for Mr Bryan Ahrens on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH England to The Mending Rooms Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH on 2 December 2020 (1 page)
16 October 2020	Cessation of Foodsort Llc as a person with significant control on 25 January 2019 (1 page)
16 October 2020	Cessation of Foodmate Bv as a person with significant control on 25 January 2019 (1 page)
14 October 2020	Notification of Scott Hazenbroek as a person with significant control on 25 January 2019 (2 pages)
14 October 2020	Notification of David Hazenbroek as a person with significant control on 25 January 2019 (2 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with updates (6 pages)
25 March 2019	Notification of Foodmate Bv as a person with significant control on 25 January 2019 (4 pages)
25 March 2019	Notification of Foodsort Llc as a person with significant control on 25 January 2019 (4 pages)
25 March 2019	Cessation of Robert Jonathan Stocks as a person with significant control on 25 January 2019 (3 pages)
25 March 2019	Cessation of Paul Anthony Sykes as a person with significant control on 25 January 2019 (3 pages)
25 March 2019	Cessation of Richard Stephen Nesfield as a person with significant control on 25 January 2019 (3 pages)
25 February 2019	Resolutions RES13 ‐ Co name change 25/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 February 2019	Particulars of variation of rights attached to shares (2 pages)
18 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 2,224 (3 pages)
31 January 2019	Appointment of Mr Bryan Ahrens as a director on 25 January 2019 (2 pages)
31 January 2019	Appointment of Mr Scott Hazenbroek as a director on 25 January 2019 (2 pages)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 (3 pages)
28 January 2019	Termination of appointment of Richard Stephen Nesfield as a director on 25 January 2019 (1 page)
28 January 2019	Termination of appointment of Richard Stephen Nesfield as a secretary on 25 January 2019 (1 page)
22 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
24 July 2018	Notification of Richard Stephen Nesfield as a person with significant control on 27 July 2017 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 September 2017	Cancellation of shares. Statement of capital on 27 July 2017 GBP 2,223 (4 pages)
18 September 2017	Purchase of own shares. (3 pages)
18 September 2017	Cancellation of shares. Statement of capital on 27 July 2017 GBP 2,223 (4 pages)
18 September 2017	Purchase of own shares. (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
21 June 2017	Cancellation of shares. Statement of capital on 1 April 2017 GBP 2,504 (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Cancellation of shares. Statement of capital on 1 April 2017 GBP 2,504 (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015	Registered office address changed from Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ to Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ to Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ to Unit 9 Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH on 2 October 2015 (1 page)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,505 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,505 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,505 (6 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,505 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,505 (4 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Memorandum and Articles of Association (12 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (8 pages)
2 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,505 (4 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Memorandum and Articles of Association (12 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (8 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Register(s) moved to registered office address (1 page)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Register(s) moved to registered office address (1 page)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Richard Stephen Nesfield on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Paul Anthony Sykes on 15 July 2010 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Director's details changed for Robert Jonathan Stocks on 15 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Richard Stephen Nesfield on 15 July 2010 (1 page)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Richard Stephen Nesfield on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Paul Anthony Sykes on 15 July 2010 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for Robert Jonathan Stocks on 15 July 2010 (2 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Secretary's details changed for Richard Stephen Nesfield on 15 July 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 August 2009	Return made up to 15/07/09; full list of members (5 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 15/07/09; full list of members (5 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 15/07/08; full list of members (5 pages)
4 August 2008	Return made up to 15/07/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 August 2007	Return made up to 15/07/07; full list of members (8 pages)
6 August 2007	Return made up to 15/07/07; full list of members (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 July 2006	Return made up to 15/07/06; full list of members (8 pages)
27 July 2006	Return made up to 15/07/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 July 2005	Return made up to 15/07/05; full list of members (8 pages)
30 July 2005	Return made up to 15/07/05; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 August 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Registered office changed on 02/09/03 from: c/o mazars norwich union house 26 high street huddersfield HD1 2LN (1 page)
2 September 2003	Registered office changed on 02/09/03 from: c/o mazars norwich union house 26 high street huddersfield HD1 2LN (1 page)
29 July 2003	Ad 15/07/03--------- £ si [email protected]=2499 £ ic 1/2500 (3 pages)
29 July 2003	Ad 15/07/03--------- £ si [email protected]=2499 £ ic 1/2500 (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 2003	Incorporation (16 pages)
15 July 2003	Incorporation (16 pages)