GLENAVY FOODS LIMITED
ASHFORD

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Company number 05536763
Status Active
Incorporation Date 15 August 2005
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 forty-four events have happened. The last three records are 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; Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016. The most likely internet sites of GLENAVY FOODS LIMITED are www.glenavyfoods.co.uk, and www.glenavy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Glenavy Foods Limited is a Private Limited Company. The company registration number is 05536763. Glenavy Foods Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Glenavy 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 William 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
51 years old
Director
NORTON, Colin James
Appointed Date: 15 August 2005
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 William
Resigned: 21 July 2016
Appointed Date: 15 August 2005
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: 15 August 2005
62 years old

Persons With Significant Control

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

GLENAVY FOODS LIMITED Events

06 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
06 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
06 Jan 2017
Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
06 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
20 Jun 2007
Total exemption small company accounts made up to 31 December 2006
24 Oct 2006
Accounting reference date extended from 31/08/06 to 31/12/06
04 Oct 2006
Return made up to 15/08/06; full list of members
20 Apr 2006
Particulars of mortgage/charge
15 Aug 2005
Incorporation

GLENAVY 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…
19 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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