QUEENSWOOD FOODS LIMITED
ASHFORD

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Company number 08413124
Status Active
Incorporation Date 21 February 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; 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. The most likely internet sites of QUEENSWOOD FOODS LIMITED are www.queenswoodfoods.co.uk, and www.queenswood-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Queenswood Foods Limited is a Private Limited Company. The company registration number is 08413124. Queenswood Foods Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Queenswood 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
51 years old
Director
NORTON, Colin James
Appointed Date: 21 February 2013
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: 31 December 2015
Appointed Date: 21 February 2013
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
PRENDERGAST, John William
Resigned: 31 December 2015
Appointed Date: 21 February 2013
62 years old

Persons With Significant Control

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

QUEENSWOOD FOODS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
22 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
22 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
22 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
...
... and 12 more events
26 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
21 Oct 2014
Total exemption small company accounts made up to 31 December 2013
10 Oct 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
23 Apr 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
21 Feb 2013
Incorporation

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