LARGO FOODS UK LIMITED
BARNSLEY CORNSCAPE LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HW

Company number 05940279
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address UNIT 14 CARLTON INDUSTRIAL ESTATE, ALBION ROAD CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of LARGO FOODS UK LIMITED are www.largofoodsuk.co.uk, and www.largo-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Largo Foods Uk Limited is a Private Limited Company. The company registration number is 05940279. Largo Foods Uk Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Largo Foods Uk Limited is Unit 14 Carlton Industrial Estate Albion Road Carlton Barnsley South Yorkshire S71 3hw. . BUNKER, Nicholas Robert is a Director of the company. HENDERSON, Giles Alexander Glidden is a Director of the company. THORPE, Mark Christopher is a Director of the company. Secretary FIGG, David William has been resigned. Secretary HICKEY, Maurice Andrew has been resigned. Secretary SEDDON, Steven John has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director COYLE, Raymond has been resigned. Director CREMEN, Timothy has been resigned. Director HICKEY, Maurice Andrew has been resigned. Director SEDDON, Steven John has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BUNKER, Nicholas Robert
Appointed Date: 05 January 2015
61 years old
Director
HENDERSON, Giles Alexander Glidden
Appointed Date: 05 January 2015
49 years old
Director
THORPE, Mark Christopher
Appointed Date: 05 January 2015
62 years old

Resigned Directors

Secretary
FIGG, David William
Resigned: 29 August 2014
Appointed Date: 21 January 2010
Secretary
HICKEY, Maurice Andrew
Resigned: 05 January 2015
Appointed Date: 29 August 2014
Secretary
SEDDON, Steven John
Resigned: 21 January 2010
Appointed Date: 20 September 2006
Secretary
GRACEWAY LIMITED
Resigned: 20 September 2006
Appointed Date: 19 September 2006
Director
COYLE, Raymond
Resigned: 05 January 2015
Appointed Date: 20 September 2006
74 years old
Director
CREMEN, Timothy
Resigned: 21 January 2010
Appointed Date: 20 September 2006
66 years old
Director
HICKEY, Maurice Andrew
Resigned: 05 January 2015
Appointed Date: 21 January 2010
65 years old
Director
SEDDON, Steven John
Resigned: 29 August 2014
Appointed Date: 20 September 2006
69 years old
Director
GRACEWAY LIMITED
Resigned: 20 September 2006
Appointed Date: 19 September 2006
Director
SUMMERGLEN LIMITED
Resigned: 20 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

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

LARGO FOODS UK LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 31 December 2015
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
27 Jan 2015
Termination of appointment of Raymond Coyle as a director on 5 January 2015
...
... and 45 more events
21 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006
Secretary resigned;director resigned
29 Sep 2006
Director resigned
19 Sep 2006
Incorporation

LARGO FOODS UK LIMITED Charges

7 January 2013
Rent deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No 1 Limited Ashtenne Industrial Fund Nominee No 2 Limited
Description: Deposit account: deposit balance and all money withdrawn…
21 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Fixed and floating charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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