Company number 07165870
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of VISUAL FOODS LIMITED are www.visualfoods.co.uk, and www.visual-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Visual Foods Limited is a Private Limited Company.
The company registration number is 07165870. Visual Foods Limited has been working since 23 February 2010.
The present status of the company is Active. The registered address of Visual Foods Limited is 54 Hagley Road Birmingham B16 8pe. . HALL, Geoffrey Alexander Guy is a Director of the company. SLATER, Ian James is a Director of the company. THOMPSON, Robert Jason is a Director of the company. Director BOTTERILL, Roy has been resigned. Director WEATHERBY, Paul Andrew has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
BOTTERILL, Roy
Resigned: 22 March 2010
Appointed Date: 23 February 2010
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 22 March 2010
Appointed Date: 23 February 2010
Persons With Significant Control
Mr Geoffrey Alexander Guy Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Jason Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VISUAL FOODS LIMITED Events
28 Mar 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
13 Nov 2015
Full accounts made up to 30 June 2015
06 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 35 more events
29 Mar 2010
Termination of appointment of Roy Botterill as a director
29 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Mar 2010
Company name changed hicorp 76 LIMITED\certificate issued on 19/03/10
-
RES15 ‐
Change company name resolution on 2010-03-18
19 Mar 2010
Change of name notice
23 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
12 June 2014
Charge code 0716 5870 0007
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 January 2013
Memorandum of pledge and hypothecation of goods
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods. Any monies which may from time…
6 December 2012
All assets debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
Debenture deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
An omnibus guarantee and set-off agreement
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 May 2012
Deposit agreement to secure own liabilities
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 7 April 2010
Status: Satisfied
on 11 June 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…