ALLIED FARM FOODS LIMITED
Overview
| Company Name | ALLIED FARM FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00161792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED FARM FOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLIED FARM FOODS LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED FARM FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALLIED FARM FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Appointment of Emmett Mcevoy as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antony David Smith as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Mcdonald as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Peeler as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Antony David Smith as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Simon Nicholas Wilbraham on Jun 05, 2011 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Simon Nicholas Wilbraham as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael Peeler as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Suzanne Elizabeth Wise as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Cruse as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Bamford as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ALLIED FARM FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| MCDONALD, Andrew John | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | England | British | General Counsel & Company Secretary | 164670820001 | ||||
| MCEVOY, Emmett | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | United Kingdom | Irish | Director | 168590540001 | ||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Company Secretary | 125719290002 | ||||
| BAMFORD, Philip Ian | Secretary | High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk | British | Chartered Accountant | 4386590001 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | Company Secretary | 27217290001 | |||||
| KEEPING, Norman Albert Leslie | Secretary | 74 Barnham Broom Road Ketts Meadow NR18 0EB Wymondham Norfolk | British | 567990001 | ||||||
| BAMFORD, Philip Ian | Director | 55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich | United Kingdom | British | Chartered Accountant | 4386590002 | ||||
| CAMPBELL, Rosalind Ilona | Director | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | Chartered Accountant | 58191970001 | |||||
| CHAMBERS, Martin Bertram | Director | Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire | England | British | Company Secretary | 163073160001 | ||||
| CRUSE, Nicholas John | Director | 18 Main Road Ormesby NR29 3LW Great Yarmouth Norfolk | United Kingdom | British | Accountant | 68444220001 | ||||
| EVANS, Amanda Jane | Director | Flat A 27-29 Tabard Street SE1 4LA London | British | Company Secretary | 59451620001 | |||||
| KEEPING, Norman Albert Leslie | Director | 74 Barnham Broom Road Ketts Meadow NR18 0EB Wymondham Norfolk | British | Company Director | 567990001 | |||||
| LEACH, Paul Alan | Director | 20 Malvern Road SL6 7RH Maidenhead Berkshire | British | Treasurer | 60788330001 | |||||
| LEGG, Barry Charles | Director | 22 Chapel Street SW1X 7BY London | United Kingdom | British | Company Director | 568000001 | ||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Financial Controller | 87359710001 | ||||
| ROSEN, Andrew Scott | Director | 301 West 53rd Street New York Ny 10019 United States | American | Company Secretary | 64268220001 | |||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | United Kingdom | British | Finance Director | 147725160001 | ||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | Company Director | 59789810004 | ||||
| WISE, Suzanne Elizabeth | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Solicitor | 136781050001 |
Does ALLIED FARM FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed between hmtf poultry limited (the "parent") and certain other of the parent's subsidiaries specified therein (the "original charging subsidiaries"),the company and chase manhattan international limited (the "security agent") supplemental to a composite guarantee and debenture dated 10 august 1999 | Created On Aug 19, 1999 Delivered On Sep 03, 1999 | Satisfied | Amount secured All moneys obligations and liabilities due or to become due from the company to chase manhattan international limited as agent (the "agent") and as security agent,chase manhattan PLC,deutsche banc alex.brown incorporated and salomon brothers international limited as arrangers (the "arrangers"),the chase manhattan bank,bankers trust company and citibank N.A. as underwriters (the "underwriters"),the chase manhattan bank or such alternative bank or other financial institution as set out in the facilities agreement as fronting bank (the "fronting bank"),bankers trust company as documentation agent (the "documentation agent"),each bank or other financial institution (the "ancillary facilities banks"),as the"finance parties" or any of them under or pursuant to the "finance documents" (as defined) as may from time to time be amended,varied,novated,supplemented or replaced | |
Short particulars Fixed charges over all the present and future assets being (a) land,interests in land and fixtures;(b) plant,machinery and equipment;(c) stocks,shares,bonds and other securities of any kind;(d) contracts,debts and claims;(e) the benefit of insurances;(f) goodwill and uncalled capital;(g) intellectual property of all kinds;(h) an interest bearing block and deposit account in the parent.floating charge over all other present and future assets of the company.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0