MARCANTONIO FOODS.LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 0HZ
Company number 00394506
Status Active
Incorporation Date 6 April 1945
Company Type Private Limited Company
Address 20 THAMES ROAD, BARKING, ESSEX, IG11 0HZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mrs Nadia Millar as a director on 6 February 2017; Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017; Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017. The most likely internet sites of MARCANTONIO FOODS.LIMITED are www.marcantonio.co.uk, and www.marcantonio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcantonio Foods Limited is a Private Limited Company. The company registration number is 00394506. Marcantonio Foods Limited has been working since 06 April 1945. The present status of the company is Active. The registered address of Marcantonio Foods Limited is 20 Thames Road Barking Essex Ig11 0hz. . VENDITTI, Nicholas Philip is a Secretary of the company. AALHUIZEN, John Patrick is a Director of the company. BRUCK, Thomas Ernst is a Director of the company. MILLAR, Nadia is a Director of the company. OSMUNDSEN, Tor Agner is a Director of the company. POOLEY, Bernard Bertram is a Director of the company. VENDITTI, Nicholas Philip is a Director of the company. WODSKOU, Michael is a Director of the company. Secretary MARCANTONIO, Remo Filippo James has been resigned. Director HOFFMAN, Carsten has been resigned. Director MARCANTONIO, Bernard Michael Vincent has been resigned. Director MARCANTONIO, Phillip Brian has been resigned. Director MARCANTONIO, Remo Filippo James has been resigned. Director MARCANTONIO, Rolando Alfonso Luigi has been resigned. Director OSTENSVIG, Pal has been resigned. Director VENDITTI, Franco has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
VENDITTI, Nicholas Philip
Appointed Date: 09 September 2013
Director
AALHUIZEN, John Patrick
Appointed Date: 06 February 2017
60 years old
Director
BRUCK, Thomas Ernst
Appointed Date: 06 February 2017
63 years old
Director
MILLAR, Nadia
Appointed Date: 06 February 2017
58 years old
Director
OSMUNDSEN, Tor Agner
Appointed Date: 01 February 2013
47 years old
Director
POOLEY, Bernard Bertram
Appointed Date: 06 February 2017
68 years old
Director
VENDITTI, Nicholas Philip
Appointed Date: 09 September 2006
54 years old
Director
WODSKOU, Michael
Appointed Date: 06 February 2017
58 years old

Resigned Directors

Secretary
MARCANTONIO, Remo Filippo James
Resigned: 01 February 2013
Director
HOFFMAN, Carsten
Resigned: 01 June 2016
Appointed Date: 01 February 2013
70 years old
Director
MARCANTONIO, Bernard Michael Vincent
Resigned: 30 October 2001
79 years old
Director
MARCANTONIO, Phillip Brian
Resigned: 06 February 2017
86 years old
Director
MARCANTONIO, Remo Filippo James
Resigned: 06 February 2017
75 years old
Director
MARCANTONIO, Rolando Alfonso Luigi
Resigned: 09 September 2006
85 years old
Director
OSTENSVIG, Pal
Resigned: 01 October 2015
Appointed Date: 01 February 2013
59 years old
Director
VENDITTI, Franco
Resigned: 01 January 2016
86 years old

Persons With Significant Control

Nic Enterprises Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

MARCANTONIO FOODS.LIMITED Events

19 Feb 2017
Appointment of Mrs Nadia Millar as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Michael Wodskou as a director on 6 February 2017
19 Feb 2017
Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017
...
... and 129 more events
05 Aug 1987
Full accounts made up to 31 January 1987
19 Jun 1986
Full accounts made up to 31 January 1986
19 Jun 1986
Return made up to 11/06/86; full list of members
15 Jun 1982
Particulars of mortgage/charge
15 Jun 1982
Particulars of debentures

MARCANTONIO FOODS.LIMITED Charges

10 November 2009
Loan agreement
Delivered: 20 November 2009
Status: Satisfied on 11 June 2012
Persons entitled: Phillip Brian Marcantonio
Description: Floating charge over all the undertaking, property, rights…
28 January 2009
Floating charge - loan
Delivered: 31 January 2009
Status: Satisfied on 25 March 2009
Persons entitled: Marcantonio Foods LTD 1987 Retirement Benefits Scheme-003244
Description: Loan secured against stocks held by marcantonio foods LTD.
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 18 thames road barking essex t/n EGL370819.
24 May 2004
Guarantee & debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit no 1, felnex industrial estate, newport, gwent.
1 June 1982
Legal charge
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 22, thames road, barking, essex. Title no. Ngl 164785 fixed…
1 June 1982
Debenture
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 22, thames road, barking, essex title no. Ngl 164785.
14 November 1945
Legal charge
Delivered: 29 November 1945
Status: Satisfied on 22 July 2009
Persons entitled: Westminster Bank LTD
Description: 15 howard rd leytonstone EX1 together with all trade and…

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