NORTH DEVON FOODS LIMITED
Overview
| Company Name | NORTH DEVON FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03184326 |
| 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 NORTH DEVON FOODS LIMITED?
- (5132) /
Where is NORTH DEVON FOODS LIMITED located?
| Registered Office Address | Malton Bacon Factory Hugden Way Norton Grove YO17 9HG Industrial Estate Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH DEVON FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 615 LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for NORTH DEVON FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for NORTH DEVON FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | pages | CH01 | ||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | pages | CH01 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
legacy | pages | 652a | ||
legacy | pages | 225 | ||
legacy | pages | 363a | ||
legacy | pages | 353 | ||
legacy | pages | 288a | ||
legacy | pages | 288c | ||
legacy | pages | 288c | ||
legacy | pages | 288c | ||
legacy | pages | 288c | ||
legacy | pages | 288c | ||
legacy | pages | 403a | ||
Auditor's resignation | pages | AUD | ||
legacy | pages | 225 | ||
Accounts made up to May 31, 2007 | pages | AA | ||
legacy | pages | 288a | ||
legacy | pages | 288a | ||
legacy | pages | 288a | ||
legacy | pages | 288b | ||
legacy | pages | 288b | ||
legacy | pages | 288b | ||
legacy | pages | 225 | ||
Who are the officers of NORTH DEVON FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||
| WOODS, Ian Douglas | Secretary | Amberley Tremarne Close Feock TR3 6SB Truro Cornwall | British | 94159980002 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||
| JOHNSON, Terence | Director | Hustyns St Breock Downs PL27 7LG Wadebridge Cornwall | British | 6383830002 | ||||||
| MACKIE, Grant Stephen | Director | EH10 | United Kingdom | British | 142558310001 | |||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||
| STACEY, Barton | Director | 15 Trehannick Close St Teath PL30 3LF Bodmin Cornwall | British | 36835390001 | ||||||
| WARBURTON, Philip George | Director | 26 Leasway SS0 8PB Westcliff On Sea Essex | British | 3883210001 | ||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Does NORTH DEVON FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An intercreditor and security agreement | Created On May 30, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 1997 Delivered On Oct 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 1996 Delivered On Oct 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
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