ALL SHIRES FOODS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7LL

Company number 05770688
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address UNIT H DANIELS WAY, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7LL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Paul Anthony Waterall on 1 September 2016; Director's details changed for Mrs Nicola Waterall on 1 September 2016. The most likely internet sites of ALL SHIRES FOODS LIMITED are www.allshiresfoods.co.uk, and www.all-shires-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Langley Mill Rail Station is 4.8 miles; to Kirkby in Ashfield Rail Station is 5.5 miles; to Carlton Rail Station is 7 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Shires Foods Limited is a Private Limited Company. The company registration number is 05770688. All Shires Foods Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of All Shires Foods Limited is Unit H Daniels Way Hucknall Nottingham Nottinghamshire Ng15 7ll. . WATERALL, Paul Anthony is a Secretary of the company. STANIFORTH, Darren Wayne is a Director of the company. STANIFORTH, Dawn is a Director of the company. WATERALL, Nicola is a Director of the company. WATERALL, Paul Anthony is a Director of the company. Secretary SWAIN, Cherry Elizabeth has been resigned. Director SWAIN, Geoffrey Thomas has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WATERALL, Paul Anthony
Appointed Date: 01 May 2012

Director
STANIFORTH, Darren Wayne
Appointed Date: 14 November 2007
58 years old

Director
STANIFORTH, Dawn
Appointed Date: 01 September 2016
55 years old

Director
WATERALL, Nicola
Appointed Date: 01 September 2016
52 years old

Director
WATERALL, Paul Anthony
Appointed Date: 14 November 2007
54 years old

Resigned Directors

Secretary
SWAIN, Cherry Elizabeth
Resigned: 30 April 2012
Appointed Date: 05 April 2006

Director
SWAIN, Geoffrey Thomas
Resigned: 01 November 2013
Appointed Date: 05 April 2006
79 years old

Persons With Significant Control

Mr Paul Anthony Waterall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Darren Wayne Staniforth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ALL SHIRES FOODS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Oct 2016
Director's details changed for Mr Paul Anthony Waterall on 1 September 2016
24 Oct 2016
Director's details changed for Mrs Nicola Waterall on 1 September 2016
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Appointment of Mrs Nicola Waterall as a director on 1 September 2016
...
... and 34 more events
20 Nov 2007
Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100
28 Aug 2007
Total exemption small company accounts made up to 30 April 2007
03 May 2007
Return made up to 05/04/07; full list of members
08 Aug 2006
Registered office changed on 08/08/06 from: rothera dowson 2 kayes walk stoney street the lace market nottingham NG1 1PZ
05 Apr 2006
Incorporation