GLENGROVE FOODS LIMITED
11 LAURA PLACE BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 04560989
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address C/O MARK GARRETT CHARTERED, ACCOUNTANT 1ST FLOOR, 11 LAURA PLACE BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of GLENGROVE FOODS LIMITED are www.glengrovefoods.co.uk, and www.glengrove-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Glengrove Foods Limited is a Private Limited Company. The company registration number is 04560989. Glengrove Foods Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Glengrove Foods Limited is C O Mark Garrett Chartered Accountant 1st Floor 11 Laura Place Bath Ba2 4bl. . GARRETT, Mark is a Secretary of the company. MUMME, Robin George Kerr is a Director of the company. MUMME, Simon Martin Hutchinson is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GARRETT, Mark
Appointed Date: 11 October 2002

Director
MUMME, Robin George Kerr
Appointed Date: 11 October 2002
70 years old

Director
MUMME, Simon Martin Hutchinson
Appointed Date: 11 October 2002
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Robin George Kerr Mumme
Notified on: 11 October 2016
70 years old
Nature of control: Has significant influence or control

Mr Simon Martin Hutchinson Mumme
Notified on: 11 October 2016
73 years old
Nature of control: Has significant influence or control

GLENGROVE FOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 30 more events
26 Nov 2002
Particulars of mortgage/charge
29 Oct 2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 100/199
29 Oct 2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
18 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

GLENGROVE FOODS LIMITED Charges

20 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…