FRIENDSHIP FOODS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B38 0DT

Company number 09338419
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address UNIT 1, BAYTREE FARM MIDDLE LANE, KINGS NORTON, BIRMINGHAM, B38 0DT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 093384190001 in full; Satisfaction of charge 093384190002 in full. The most likely internet sites of FRIENDSHIP FOODS LIMITED are www.friendshipfoods.co.uk, and www.friendship-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Friendship Foods Limited is a Private Limited Company. The company registration number is 09338419. Friendship Foods Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Friendship Foods Limited is Unit 1 Baytree Farm Middle Lane Kings Norton Birmingham B38 0dt. . THORNTON, Neil is a Director of the company. WELSH, David is a Director of the company. Director CONSIDINE, Kimberley has been resigned. Director CONSIDINE, Robert has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
THORNTON, Neil
Appointed Date: 23 September 2016
57 years old
Director
WELSH, David
Appointed Date: 23 September 2016
43 years old

Resigned Directors

Director
CONSIDINE, Kimberley
Resigned: 23 September 2016
Appointed Date: 03 December 2014
54 years old
Director
CONSIDINE, Robert
Resigned: 23 September 2016
Appointed Date: 03 December 2014
72 years old

Persons With Significant Control

Vestey Foods Group Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

FRIENDSHIP FOODS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Satisfaction of charge 093384190001 in full
07 Oct 2016
Satisfaction of charge 093384190002 in full
30 Sep 2016
Termination of appointment of Robert Considine as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Kimberley Considine as a director on 23 September 2016
...
... and 4 more events
24 Feb 2016
Registration of charge 093384190002, created on 10 February 2016
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
31 Oct 2015
Registration of charge 093384190001, created on 23 October 2015
27 May 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 2

FRIENDSHIP FOODS LIMITED Charges

8 July 2016
Charge code 0933 8419 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
10 February 2016
Charge code 0933 8419 0002
Delivered: 24 February 2016
Status: Satisfied on 7 October 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
23 October 2015
Charge code 0933 8419 0001
Delivered: 31 October 2015
Status: Satisfied on 11 October 2016
Persons entitled: Unrenholt Limited
Description: Contains floating charge…

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