EN PLACE FOODS (UK) LIMITED
BRISTOL MANOR FROZEN FOODS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 01628827
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registration of charge 016288270002, created on 26 January 2016. The most likely internet sites of EN PLACE FOODS (UK) LIMITED are www.enplacefoodsuk.co.uk, and www.en-place-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. En Place Foods Uk Limited is a Private Limited Company. The company registration number is 01628827. En Place Foods Uk Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of En Place Foods Uk Limited is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . BROWN, Phillip Andrew is a Director of the company. CLARKE, Paul Charles is a Director of the company. HANNAN, Peter Martin is a Director of the company. Secretary BENNETT, Judith has been resigned. Secretary STOREY, Elizabeth Mary Siobhan has been resigned. Director BENNETT, Nicholas Edwin has been resigned. Director STOREY, Elizabeth Mary Siobhan has been resigned. Director STOREY, Henry has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Director
BROWN, Phillip Andrew
Appointed Date: 30 April 2010
53 years old
Director
CLARKE, Paul Charles
Appointed Date: 30 April 2010
60 years old
Director
HANNAN, Peter Martin
Appointed Date: 30 April 2010
65 years old

Resigned Directors

Secretary
BENNETT, Judith
Resigned: 18 December 2015
Appointed Date: 03 December 2008
Secretary
STOREY, Elizabeth Mary Siobhan
Resigned: 03 December 2008
Director
BENNETT, Nicholas Edwin
Resigned: 18 December 2015
Appointed Date: 01 October 2008
71 years old
Director
STOREY, Elizabeth Mary Siobhan
Resigned: 03 December 2008
Appointed Date: 28 July 2008
75 years old
Director
STOREY, Henry
Resigned: 28 July 2008
72 years old

Persons With Significant Control

Hannan Meats Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

EN PLACE FOODS (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jan 2016
Registration of charge 016288270002, created on 26 January 2016
22 Dec 2015
Registered office address changed from Unit 2 Crispin Court Newcastle upon Tyne NE5 1BF to 21 st Thomas Street Bristol BS1 6JS on 22 December 2015
18 Dec 2015
Termination of appointment of Nicholas Edwin Bennett as a director on 18 December 2015
...
... and 88 more events
03 Nov 1988
Secretary resigned;new secretary appointed;director resigned
30 Sep 1987
Full accounts made up to 30 April 1986
30 Sep 1987
Return made up to 31/12/86; full list of members
30 Sep 1987
Return made up to 31/12/86; full list of members
14 Apr 1982
Incorporation

EN PLACE FOODS (UK) LIMITED Charges

26 January 2016
Charge code 0162 8827 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
24 August 2011
Mortgage debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Toro Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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