ARGYLL FOODS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00358043
Status Active
Incorporation Date 5 December 1939
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017. The most likely internet sites of ARGYLL FOODS LIMITED are www.argyllfoods.co.uk, and www.argyll-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Argyll Foods Limited is a Private Limited Company. The company registration number is 00358043. Argyll Foods Limited has been working since 05 December 1939. The present status of the company is Active. The registered address of Argyll Foods Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary KINCH, John Patrick has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary SADLER, John Michael has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director COLLINS, Miles Eric has been resigned. Director DUDLEY, Guilford Paul Julian has been resigned. Director ELLIS, Gerald has been resigned. Director FISHER, Robert Stewart has been resigned. Director KINCH, John Patrick has been resigned. Director LANE, Simon Paul has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SMITH, Colin Deverell has been resigned. Director WEBSTER, David Gordon Comyn has been resigned. Director SAFEWAY LTD has been resigned. Director WM MORRISON SUPERMARKETS PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 11 March 2004
Secretary
KINCH, John Patrick
Resigned: 13 October 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009
Secretary
SADLER, John Michael
Resigned: 11 March 2004
Appointed Date: 13 October 2001
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
COLLINS, Miles Eric
Resigned: 11 March 2004
Appointed Date: 15 February 2002
59 years old
Director
DUDLEY, Guilford Paul Julian
Resigned: 08 December 1999
Appointed Date: 25 March 1998
76 years old
Director
ELLIS, Gerald
Resigned: 11 March 2004
Appointed Date: 25 March 1998
82 years old
Director
FISHER, Robert Stewart
Resigned: 13 March 1998
Appointed Date: 31 December 1993
83 years old
Director
KINCH, John Patrick
Resigned: 13 October 2001
81 years old
Director
LANE, Simon Paul
Resigned: 15 February 2002
Appointed Date: 08 December 1999
62 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 July 2010
65 years old
Director
SMITH, Colin Deverell
Resigned: 31 December 1993
78 years old
Director
WEBSTER, David Gordon Comyn
Resigned: 31 December 1993
80 years old
Director
SAFEWAY LTD
Resigned: 09 July 2010
Appointed Date: 11 March 2004
Director
WM MORRISON SUPERMARKETS PLC
Resigned: 09 July 2010
Appointed Date: 11 March 2004

Persons With Significant Control

Safeway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARGYLL FOODS LIMITED Events

01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 144 more events
13 Oct 1977
Accounts made up to 1 January 1977
23 May 1977
Accounts made up to 27 December 1975
24 May 1976
Accounts made up to 28 December 1974
05 May 1975
Accounts made up to 29 December 2073
05 Dec 1939
Incorporation

ARGYLL FOODS LIMITED Charges

19 October 1981
Deed of charge.
Delivered: 3 November 1981
Status: Satisfied
Persons entitled: Samuel Montague & Co Limited
Description: 1) an assignment of all debts and other sums of money now…
19 October 1981
Charge
Delivered: 3 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges an undertaking and all property…

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