Company number 00910590
Status Active
Incorporation Date 13 July 1967
Company Type Private Limited Company
Address C/O TOWERS THOMPSON, 3-5 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 November 2016 with no updates; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BELVEDERE FOODS LIMITED are www.belvederefoods.co.uk, and www.belvedere-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Foods Limited is a Private Limited Company.
The company registration number is 00910590. Belvedere Foods Limited has been working since 13 July 1967.
The present status of the company is Active. The registered address of Belvedere Foods Limited is C O Towers Thompson 3 5 Tower House Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director THOMPSON, Alan Paul has been resigned. Director WILLIAMS, Alan John has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Towers Thompson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELVEDERE FOODS LIMITED Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with no updates
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 96 more events
24 Feb 1988
Return made up to 06/04/87; full list of members
23 Jan 1988
Secretary resigned;new secretary appointed
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 10/04/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied
on 11 March 1999
Persons entitled: Hillsdown International Limited
Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied
on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Guarantee & debenture
Delivered: 18 March 1998
Status: Satisfied
on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1970
Trust deed
Delivered: 13 February 1970
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD
Description: See doc 14 for full details.. Undertaking and all property…
10 December 1969
Charge without instrument
Delivered: 31 December 1969
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD
Description: See doc 13 for details). Undertaking and all property and…