INVICTA FOODS LIMITED
ASHFORD

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Company number 02645446
Status Active
Incorporation Date 13 September 1991
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 one hundred and 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; Termination of appointment of Djavan Biffi as a director on 30 November 2016. The most likely internet sites of INVICTA FOODS LIMITED are www.invictafoods.co.uk, and www.invicta-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Invicta Foods Limited is a Private Limited Company. The company registration number is 02645446. Invicta Foods Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of Invicta Foods Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ALVES COELHO, Rodrigo 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 NORTON, Colin James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director DE ANDRADE FARIA, Pedro has been resigned. Director DO PRADO, Mario Sergio has been resigned. Director HIGGINS, Patrick has been resigned. Director NORTON, Roger Malcolm has been resigned. Director PRENDERGAST, John William has been resigned. Director QUEALLY, John has been resigned. Director QUEALLY, Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED 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
ALVES COELHO, Rodrigo
Appointed Date: 11 May 2015
51 years old
Director
NORTON, Colin James
Appointed Date: 11 July 1996
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
NORTON, Colin James
Resigned: 21 July 2016
Appointed Date: 13 September 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 22 April 2015
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
DE ANDRADE FARIA, Pedro
Resigned: 21 July 2016
Appointed Date: 22 April 2015
50 years old
Director
DO PRADO, Mario Sergio
Resigned: 11 May 2015
Appointed Date: 22 April 2015
57 years old
Director
HIGGINS, Patrick
Resigned: 11 July 1996
Appointed Date: 22 October 1991
71 years old
Director
NORTON, Roger Malcolm
Resigned: 31 December 2003
Appointed Date: 13 September 1991
83 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 02 September 2002
62 years old
Director
QUEALLY, John
Resigned: 11 July 1996
Appointed Date: 18 October 1991
87 years old
Director
QUEALLY, Peter
Resigned: 11 July 1996
Appointed Date: 18 October 1991
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991

Persons With Significant Control

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

INVICTA 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
Termination of appointment of Djavan Biffi as a director on 30 November 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Aug 2016
Appointment of Djavan Biffi as a director on 21 July 2016
...
... and 94 more events
19 Nov 1991
Ad 07/11/91--------- £ si 199998@1=199998 £ ic 2/200000
30 Oct 1991
Registered office changed on 30/10/91 from: suite 3888 69 new bond street london W1Y oae
20 Sep 1991
Director resigned;new director appointed
20 Sep 1991
Secretary resigned;new secretary appointed
13 Sep 1991
Incorporation

INVICTA FOODS LIMITED Charges

10 September 2010
Guarantee and fixed and floating charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
21 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 2003
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Mortgage
Delivered: 13 April 2002
Status: Satisfied on 16 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/Hold property known as 2 the mews,hollybush…
27 March 2002
All assets debenture
Delivered: 28 March 2002
Status: Satisfied on 16 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Debenture
Delivered: 7 January 1992
Status: Satisfied on 16 March 2009
Persons entitled: Hill Samuel Commercial Finance Limited
Description: (See form 395 for full details). Fixed and floating charges…

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