ECCLESTON FOODS LIMITED
ASHFORD

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Company number 07039678
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Djavan Biffi as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of ECCLESTON FOODS LIMITED are www.ecclestonfoods.co.uk, and www.eccleston-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eccleston Foods Limited is a Private Limited Company. The company registration number is 07039678. Eccleston Foods Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Eccleston Foods Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary PRENDERGAST, John has been resigned. Director BIFFI, Djavan has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
50 years old
Director
NORTON, Colin James
Appointed Date: 13 October 2009
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
PRENDERGAST, John
Resigned: 21 July 2016
Appointed Date: 13 October 2009
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 13 October 2009
61 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECCLESTON FOODS LIMITED Events

09 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
09 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
22 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
15 Oct 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
28 Jun 2010
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Appointment of Mr John Prendergast as a secretary
13 Oct 2009
Incorporation

ECCLESTON FOODS LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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