STATESIDE FOODS LIMITED
WESTHOUGHTON BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3XU

Company number 02431656
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address 31/32 GREAT BANK ROAD, WINGATES SOUTH WINGATES IND.PARK, WESTHOUGHTON BOLTON, LANCASHIRE, BL5 3XU
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 eighty-eight events have happened. The last three records are Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016; Full accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of STATESIDE FOODS LIMITED are www.statesidefoods.co.uk, and www.stateside-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Stateside Foods Limited is a Private Limited Company. The company registration number is 02431656. Stateside Foods Limited has been working since 12 October 1989. The present status of the company is Active. The registered address of Stateside Foods Limited is 31 32 Great Bank Road Wingates South Wingates Ind Park Westhoughton Bolton Lancashire Bl5 3xu. . JONES, Timothy is a Secretary of the company. BERNDT, Uwe is a Director of the company. HEINISCH, Oliver Carsten is a Director of the company. KENT, Michael Ian is a Director of the company. LUCAS, Jonathan Alan is a Director of the company. MARNELL, Robert is a Director of the company. SCHULZ, Hans Detlev, Herr is a Director of the company. WEBER, Siegfried is a Director of the company. Secretary GAVAN, David Robert has been resigned. Secretary GOODALL, Roy has been resigned. Secretary JONES, Timothy Michael has been resigned. Secretary RITSON, Paul Steven has been resigned. Director BULCOCK, Derek has been resigned. Director GAVAN, David Robert has been resigned. Director GEORGE, Dennis has been resigned. Director GOODALL, Roy has been resigned. Director HARROW, Geoffrey Richard has been resigned. Director HAYSOM, Leonard George Winsor has been resigned. Director HEER, Wolfgang Helmut, Dr has been resigned. Director JONES, Steven has been resigned. Director MILBURN, Brian Carr has been resigned. Director MORENT, Helmut Franz, Herr has been resigned. Director RITCHIE, Ian James has been resigned. Director RITSON, Paul Steven has been resigned. Director WITNEY, Anthony Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JONES, Timothy
Appointed Date: 30 September 2011
Director
BERNDT, Uwe
Appointed Date: 01 March 2008
55 years old
Director
HEINISCH, Oliver Carsten
Appointed Date: 01 April 2011
56 years old
Director
KENT, Michael Ian
Appointed Date: 30 September 1999
63 years old
Director
LUCAS, Jonathan Alan
Appointed Date: 01 March 1994
65 years old
Director
MARNELL, Robert
Appointed Date: 01 September 2007
61 years old
Director
SCHULZ, Hans Detlev, Herr
Appointed Date: 05 September 2003
71 years old
Director
WEBER, Siegfried
Appointed Date: 01 March 2008
62 years old

Resigned Directors

Secretary
GAVAN, David Robert
Resigned: 30 September 2011
Appointed Date: 05 September 2003
Secretary
GOODALL, Roy
Resigned: 14 April 2000
Secretary
JONES, Timothy Michael
Resigned: 05 September 2003
Appointed Date: 23 November 2001
Secretary
RITSON, Paul Steven
Resigned: 23 November 2001
Appointed Date: 14 April 2000
Director
BULCOCK, Derek
Resigned: 29 April 2005
Appointed Date: 18 October 2002
77 years old
Director
GAVAN, David Robert
Resigned: 30 September 2011
Appointed Date: 01 October 2002
68 years old
Director
GEORGE, Dennis
Resigned: 15 April 1994
Appointed Date: 01 May 1993
87 years old
Director
GOODALL, Roy
Resigned: 14 December 2001
88 years old
Director
HARROW, Geoffrey Richard
Resigned: 31 December 2016
Appointed Date: 05 September 2003
69 years old
Director
HAYSOM, Leonard George Winsor
Resigned: 07 March 1996
82 years old
Director
HEER, Wolfgang Helmut, Dr
Resigned: 16 April 2008
Appointed Date: 05 September 2003
69 years old
Director
JONES, Steven
Resigned: 21 January 2008
Appointed Date: 01 March 1995
73 years old
Director
MILBURN, Brian Carr
Resigned: 05 September 2003
Appointed Date: 13 January 2000
88 years old
Director
MORENT, Helmut Franz, Herr
Resigned: 29 February 2008
Appointed Date: 05 September 2003
70 years old
Director
RITCHIE, Ian James
Resigned: 26 November 1997
Appointed Date: 27 March 1997
69 years old
Director
RITSON, Paul Steven
Resigned: 23 November 2001
Appointed Date: 26 March 1998
74 years old
Director
WITNEY, Anthony Michael
Resigned: 15 May 1992
82 years old

Persons With Significant Control

Sandhof Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATESIDE FOODS LIMITED Events

20 Jan 2017
Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016
12 Dec 2016
Full accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
26 Nov 2015
Full accounts made up to 28 February 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,824,134
...
... and 178 more events
16 Jan 1990
Particulars of mortgage/charge
05 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1990
Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1990
Accounting reference date notified as 31/12
12 Oct 1989
Incorporation

STATESIDE FOODS LIMITED Charges

20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: 6 priorswood place,east pimbo skelmersdale,lancashire WN8…
27 May 2002
Chattel mortgage
Delivered: 8 June 2002
Status: Satisfied on 10 December 2010
Persons entitled: Lombard North Central PLC
Description: Simer-oven line s/n 94006 1994 AGR17.5/133, Bradman…
8 October 1999
Chattel mortgage
Delivered: 13 October 1999
Status: Satisfied on 10 December 2010
Persons entitled: Lombard North Central PLC
Description: 2 relord 200ES spiral mixers serial no. 904126/940127 - 1…
30 September 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied on 19 July 2002
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a units 7 and 8 and part of unit 6…
26 September 1997
Collateral debenture
Delivered: 7 October 1997
Status: Satisfied on 13 April 1999
Persons entitled: 3I Group PLC
Description: The plant and machinery as in schedule "b" to the form 395…
13 October 1995
Mortgage debenture
Delivered: 23 October 1995
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1994
Charge
Delivered: 24 January 1994
Status: Satisfied on 2 November 1995
Persons entitled: Lloyds Bank PLC
Description: All book and other debts both present and future. See the…
1 April 1992
Mortgage
Delivered: 3 April 1992
Status: Satisfied on 2 November 1995
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
23 May 1991
Debenture
Delivered: 3 June 1991
Status: Satisfied on 1 July 1995
Persons entitled: Hill Samuel Commercial Finance Limited.
Description: Fixed charge on all book debts and other debts owing to the…
5 November 1990
Chattel mortgage
Delivered: 12 March 1990
Status: Satisfied on 13 April 1999
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment over: flo-wrapper-ulma…
3 September 1990
Chattel mortgage
Delivered: 6 September 1990
Status: Satisfied on 13 April 1999
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment the following plant…
12 January 1990
Debenture
Delivered: 17 January 1990
Status: Satisfied on 2 November 1995
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage over the l/h premises at unit 6…
12 January 1990
Debenture
Delivered: 16 January 1990
Status: Satisfied on 13 April 1999
Persons entitled: 3I PLC
Description: Including trade fixtures. Fixed and floating charges over…

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