YUMMY FOODS LIMITED
KNOW-HOW LICENSORS LIMITED

Hellopages » Norfolk » Broadland » NR9 5QD

Company number 02340644
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address GREAT WITCHINGHAM HALL, NORWICH, NR9 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,498 ; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of YUMMY FOODS LIMITED are www.yummyfoods.co.uk, and www.yummy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Yummy Foods Limited is a Private Limited Company. The company registration number is 02340644. Yummy Foods Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Yummy Foods Limited is Great Witchingham Hall Norwich Nr9 5qd. . BURNETT, Robert is a Director of the company. WILLIAMSON, Zaliha is a Director of the company. Secretary BROWN, John Granger has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director BOARDALL, Keith has been resigned. Director BOON, Michael Benjamin has been resigned. Director BROWN, John Granger has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HARRISON, Neil Charles has been resigned. Director JOLL, David John has been resigned. Director JOLL, David John has been resigned. Director REGER, David Michael has been resigned. Director SIMPSON, Andrew John has been resigned. Director TWIDDLE, Raymond William has been resigned. Director WEBSTER, Edward Wainwright has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNETT, Robert
Appointed Date: 30 June 2014
62 years old
Director
WILLIAMSON, Zaliha
Appointed Date: 21 January 2014
56 years old

Resigned Directors

Secretary
BROWN, John Granger
Resigned: 31 March 1997
Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 18 August 2016
Appointed Date: 09 July 2012
Secretary
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 31 March 1997
Director
BARTRAM, Noel Frederick
Resigned: 05 June 2013
Appointed Date: 26 August 2008
72 years old
Director
BOARDALL, Keith
Resigned: 01 December 2000
91 years old
Director
BOON, Michael Benjamin
Resigned: 01 December 2000
Appointed Date: 14 May 1997
81 years old
Director
BROWN, John Granger
Resigned: 31 March 1997
86 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 12 May 2016
Appointed Date: 09 July 2012
60 years old
Director
HARRISON, Neil Charles
Resigned: 31 July 2008
Appointed Date: 13 February 2006
69 years old
Director
JOLL, David John
Resigned: 06 April 2016
Appointed Date: 23 May 2013
77 years old
Director
JOLL, David John
Resigned: 26 June 2006
Appointed Date: 14 May 1997
77 years old
Director
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 14 May 1997
71 years old
Director
SIMPSON, Andrew John
Resigned: 21 January 2014
Appointed Date: 09 July 2012
61 years old
Director
TWIDDLE, Raymond William
Resigned: 29 April 1997
91 years old
Director
WEBSTER, Edward Wainwright
Resigned: 14 September 1998
97 years old

YUMMY FOODS LIMITED Events

18 Aug 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,498
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 May 2016
Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016
07 Apr 2016
Termination of appointment of David John Joll as a director on 6 April 2016
...
... and 107 more events
07 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989
Director resigned;new director appointed
06 Sep 1989
Secretary resigned;new secretary appointed
06 Sep 1989
Registered office changed on 06/09/89 from: 2 baches st london N1 6UB
30 Jan 1989
Incorporation

YUMMY FOODS LIMITED Charges

28 August 2015
Charge code 0234 0644 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0234 0644 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
20 January 2011
Deed of amendment and accession
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Deed of debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: For details of property charged please refer to form 395.…
5 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: De Lage Landen Ireland Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Security agreement
Delivered: 8 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

YUMMY EXPLORER LTD YUMMY FOODS & SNACKS LIMITED YUMMY FOODS PRODUCTION LTD YUMMY FRETSON LIMITED YUMMY FRIED & PERI PERI CHICKEN LTD YUMMY FRIED CHICKEN DENTON LTD YUMMY FRUIT LTD