Funnybones Foodservice Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Gandhi, Himanshu · Secretary appointed 2025-01-01
• Lewis-Coy, Andrea Denise · Director appointed 2018-02-19
• Mitchell, Brian Anthony · Director appointed 2017-02-20
• Lincoln, Kerry-Ann Nicola · Secretary appointed 2022-01-17 resigned 2025-01-01
• Oo, Khine · Secretary appointed 2016-10-18 resigned 2021-12-31
• Ranglin, Michael Keith Anthony · Director appointed 2008-03-01 resigned 2018-12-31
• Reader, Adam Jon · Director appointed 2014-07-22 resigned 2018-07-30
• Mack, Ryan Anthony · Director appointed 2012-02-24 resigned 2018-02-19
• Coult, Andrew Peter · Director appointed 2014-07-22 resigned 2017-11-28
• Polding, Alan Bede · Director appointed 2012-10-08 resigned 2017-07-10
• Martin, Alan Renwick · Secretary appointed 2000-05-04 resigned 2016-09-30
• Lankage, Sarath L · Director appointed 2007-02-28 resigned 2016-06-21
• Miles, Jerome Sebastian · Director appointed 2007-11-01 resigned 2014-12-31
• Burton, Erwin Mclee · Director appointed 2007-02-28 resigned 2012-05-14
• Werter, Marc · Director appointed 1999-09-23 resigned 2007-08-09
• Boyd, Stephen Alexander · Director appointed 2002-11-05 resigned 2007-02-28
• Sharpe, Clive Richard · Director appointed 2002-11-05 resigned 2007-02-28
• Ghosh, Jasby · Director appointed 1999-09-23 resigned 2006-07-28
• Rennie, Michael John · Director resigned 2005-06-30
• Stott, Keith John · Director appointed 2000-05-04 resigned 2002-12-03
• Garland, Roderick John · Director appointed 2000-05-04 resigned 2002-12-03
• Werter, Harvey Stuart · Director resigned 2002-09-24
• Kane, Russell Philip · Director resigned 2000-05-04
• Blackburne, Peter David · Director resigned 1999-01-20

People with significant control (1)

• Grace Foods Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 024153380010
  Held by Lloyds Bank PLC
  Created 2017-08-02
• A registered charge Outstanding 024153380009
  Held by Lloyds Bank PLC
  Created 2017-08-02
• A registered charge Satisfied 024153380008
  Held by Hsbc Bank PLC
  Created 2014-04-11 · satisfied 2018-04-04
  None.
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2009-02-13 · satisfied 2018-04-04
  First fixed charge all debts all associated rights all export debts all associated rights relating to any non-vesting export debts in and to all and any money the excluded proceeds first floating charge all of the present and future assets and undertaking see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-28 · satisfied 2018-04-04
  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.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-04 · satisfied 2007-01-22
  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.
• A deed of accession pursuant to a debenture dated 5TH october 2001 Satisfied
  Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
  Created 2002-01-15 · satisfied 2005-09-02
  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.
• Guarantee & debenture Satisfied
  Held by National Westminster Bank PLC as Agent and Trustee for the Secured Parties
  Created 2000-05-04 · satisfied 2001-09-04
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 1999-10-05 · satisfied 2002-01-31
  All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively and absolutely in the chargee for any reason.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-12-27 · satisfied 2001-09-04
  Fixed & floating charge over present and future including book & other debts uncalled capital. Undertaking and all property and assets.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Dormant accounts (paper) AA Accounts
• 2025-01-08 Appointment of secretary AP03 Officers
• 2025-01-07 Termination secretary company with name termination date TM02 Officers
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Dormant accounts (paper) AA Accounts
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-24 Dormant accounts (paper) AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-01-18 Appointment of secretary AP03 Officers
• 2022-01-14 Termination secretary company with name termination date TM02 Officers
• 2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Dormant accounts (paper) AA Accounts
• 2020-10-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.