S & A FOODS GROUP LIMITED
BIRMINGHAM EVER 2261 LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ
Company number 04995676
Status Liquidation
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Administrator's progress report to 27 October 2016; Appointment of a voluntary liquidator; Administrator's progress report to 27 October 2016. The most likely internet sites of S & A FOODS GROUP LIMITED are www.safoodsgroup.co.uk, and www.s-a-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Foods Group Limited is a Private Limited Company. The company registration number is 04995676. S A Foods Group Limited has been working since 15 December 2003. The present status of the company is Liquidation. The registered address of S A Foods Group Limited is Deloitte Llp Four Brindley Place Birmingham B1 2hz. . SHARPE, Clive Richard is a Director of the company. WARSI, Perween is a Director of the company. Secretary KERN, Julian has been resigned. Secretary WARSI, Syed Sadiq Hussain has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director HILL, Jacqueline Ann has been resigned. Director PAGE, Christopher Gregory has been resigned. Director PAGE, David Anthony has been resigned. Director WARSI, Syed Sadiq Hussain has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
SHARPE, Clive Richard
Appointed Date: 09 July 2014
69 years old

Director
WARSI, Perween
Appointed Date: 18 June 2004
69 years old

Resigned Directors

Secretary
KERN, Julian
Resigned: 31 July 2008
Appointed Date: 18 June 2004

Secretary
WARSI, Syed Sadiq Hussain
Resigned: 17 June 2011
Appointed Date: 18 February 2009

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 June 2004
Appointed Date: 15 December 2003

Director
BROWN, Gordon Robert Shirlaw
Resigned: 01 November 2009
Appointed Date: 29 November 2004
75 years old

Director
HILL, Jacqueline Ann
Resigned: 31 January 2014
Appointed Date: 17 March 2008
61 years old

Director
PAGE, Christopher Gregory
Resigned: 20 December 2007
Appointed Date: 26 July 2004
74 years old

Director
PAGE, David Anthony
Resigned: 05 January 2009
Appointed Date: 05 January 2009
78 years old

Director
WARSI, Syed Sadiq Hussain
Resigned: 17 June 2011
Appointed Date: 22 September 2004
52 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 June 2004
Appointed Date: 15 December 2003

S & A FOODS GROUP LIMITED Events

28 Dec 2016
Administrator's progress report to 27 October 2016
08 Dec 2016
Appointment of a voluntary liquidator
16 Nov 2016
Administrator's progress report to 27 October 2016
27 Oct 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jun 2016
Administrator's progress report to 26 April 2016
...
... and 79 more events
09 Jul 2004
Registered office changed on 09/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
09 Jul 2004
Accounting reference date extended from 31/12/04 to 31/03/05
07 Jul 2004
Company name changed ever 2261 LIMITED\certificate issued on 07/07/04
06 Jul 2004
S-div 25/06/04
15 Dec 2003
Incorporation

S & A FOODS GROUP LIMITED Charges

21 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 2 December 2014
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sir frances ley industrial park 37…
27 February 2008
Guarantee & debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 16 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at castings road and princes street derby t/no…
17 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied on 16 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…