FINE FOODS (EAST ANGLIA) LIMITED
Overview
| Company Name | FINE FOODS (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909416 |
| 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 FINE FOODS (EAST ANGLIA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINE FOODS (EAST ANGLIA) LIMITED located?
| Registered Office Address | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINE FOODS (EAST ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINE FOODS EAST ANGLIA LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for FINE FOODS (EAST ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2015 |
What are the latest filings for FINE FOODS (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Zaliha Williamson as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Burnett as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Joll as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 28, 2015 | 2 pages | AA | ||||||||||||||
Registration of charge 039094160006, created on Aug 28, 2015 | 81 pages | MR01 | ||||||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 29, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Mr Robert Burnett as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mrs Zaliha Williamson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Simpson as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 039094160005 | 85 pages | MR01 | ||||||||||||||
Termination of appointment of Noel Bartram as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr David John Joll as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 1 pages | AA | ||||||||||||||
Who are the officers of FINE FOODS (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDINGHAM, Yvonne Catherine Mary | Secretary | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | 170472700001 | |||||||
| REGER, David Michael | Secretary | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | British | 151343430001 | ||||||
| ROWE, Simon | Secretary | 39 Marple Hall Drive Marple SK6 6JN Stockport Cheshire | British | 48784570002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BARTRAM, Noel Frederick | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 37442010003 | |||||
| BURNETT, Robert | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | Scotland | British | 86190250002 | |||||
| GOLDINGHAM, Yvonne Catherine Mary | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | United Kingdom | British | 170465830001 | |||||
| HANDLEY, Stuart | Director | 16 Beechwood Avenue CW8 3AR Northwich Cheshire | England | British | 59650730002 | |||||
| HARRISON, Neil Charles | Director | Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk | United Kingdom | British | 111081410001 | |||||
| JOLL, David John | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | United Kingdom | British | 178372710001 | |||||
| JOLL, David John | Director | Irmingland Hall Corpusty NR11 6QF Holt Norfolk | United Kingdom | British | 178372710001 | |||||
| REGER, David Michael | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 151343430001 | |||||
| SIMPSON, Andrew John | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 105165150001 | |||||
| WILLIAMSON, Zaliha | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 323983980001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does FINE FOODS (EAST ANGLIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2015 Delivered On Sep 02, 2015 | Outstanding | ||
Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of fine foods (east anglia) limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 30, 2013 Delivered On Sep 05, 2013 | Outstanding | ||
Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of fine foods (east anglia) limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of amendment and accession | Created On Jan 20, 2011 Delivered On Feb 03, 2011 | Outstanding | Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Jun 11, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please R. 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 Dec 05, 2006 Delivered On Dec 15, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Security agreement | Created On Dec 05, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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