YE OLDE OAK FOODS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 2AG

Company number 00470877
Status Active
Incorporation Date 15 July 1949
Company Type Private Limited Company
Address NO 2 WAREHOUSE, THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of YE OLDE OAK FOODS LIMITED are www.yeoldeoakfoods.co.uk, and www.ye-olde-oak-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Ye Olde Oak Foods Limited is a Private Limited Company. The company registration number is 00470877. Ye Olde Oak Foods Limited has been working since 15 July 1949. The present status of the company is Active. The registered address of Ye Olde Oak Foods Limited is No 2 Warehouse The Wharf Sowerby Bridge West Yorkshire Hx6 2ag. . BAKER, John Edwin is a Director of the company. STRUIK FOODS INTERNATIONAL B.V. is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary DICKIE, John Mckay has been resigned. Secretary WILSON, Gordon Petley has been resigned. Secretary WOOLLEY, Diana has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director GROENEWOLD, Dirk has been resigned. Director GYMER, Jon Paul has been resigned. Director HEEMSKERK, Jan Piet has been resigned. Director LOR, Martin has been resigned. Director MORGAN, Michael David has been resigned. Director MULLER, Jan Hendrik has been resigned. Director REAH, Peter has been resigned. Director VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs has been resigned. Director VERHOFF, Jan Pieter has been resigned. Director WATSON, Derrick has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BAKER, John Edwin

90 years old
Director
STRUIK FOODS INTERNATIONAL B.V.
Appointed Date: 01 June 2011

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 18 October 2006
Appointed Date: 30 June 2005
Secretary
DICKIE, John Mckay
Resigned: 01 July 1998
Secretary
WILSON, Gordon Petley
Resigned: 16 May 2011
Appointed Date: 18 October 2006
Secretary
WOOLLEY, Diana
Resigned: 30 August 2002
Appointed Date: 20 July 1998
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 30 June 2005
Appointed Date: 30 August 2002
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
GROENEWOLD, Dirk
Resigned: 25 August 2001
Appointed Date: 23 October 1996
75 years old
Director
GYMER, Jon Paul
Resigned: 16 August 2002
Appointed Date: 01 January 1995
68 years old
Director
HEEMSKERK, Jan Piet
Resigned: 21 July 2003
Appointed Date: 02 December 2002
60 years old
Director
LOR, Martin
Resigned: 15 December 2010
Appointed Date: 17 October 2007
77 years old
Director
MORGAN, Michael David
Resigned: 30 September 2014
Appointed Date: 06 April 1998
88 years old
Director
MULLER, Jan Hendrik
Resigned: 17 June 2005
Appointed Date: 25 September 2003
74 years old
Director
REAH, Peter
Resigned: 27 May 1999
84 years old
Director
VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs
Resigned: 01 June 2011
Appointed Date: 17 October 2007
53 years old
Director
VERHOFF, Jan Pieter
Resigned: 03 June 1996
Appointed Date: 01 February 1996
76 years old
Director
WATSON, Derrick
Resigned: 15 April 2005
Appointed Date: 08 July 2002
71 years old

Persons With Significant Control

Mr John Edwin Baker
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Struik Foods International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YE OLDE OAK FOODS LIMITED Events

04 Jan 2017
Confirmation statement made on 16 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2015
Full accounts made up to 31 December 2014
17 Dec 2015
Auditor's resignation
...
... and 116 more events
24 Nov 1986
Return made up to 17/10/86; full list of members
24 Sep 1985
Company name changed\certificate issued on 24/09/85
31 Aug 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1964
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jul 1949
Incorporation

YE OLDE OAK FOODS LIMITED Charges

13 October 2014
Charge code 0047 0877 0011
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The "Pledgee")
Description: Contains fixed charge…
13 October 2014
Charge code 0047 0877 0010
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The "Pledgee") Acting in Its Capacity of Security Agent
Description: Contains fixed charge…
13 October 2014
Charge code 0047 0877 0009
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The "Security Agent")
Description: Contains fixed charge.
7 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge over the undertaking and assets…
8 November 2012
An omnibus deed of pledge
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Right of pledge over moveable assets, account rights and…
19 May 1998
Rent deposit deed
Delivered: 22 May 1998
Status: Satisfied on 9 January 2013
Persons entitled: Glengall Bridge Limited
Description: All monies under the terms of the lease.
19 October 1992
Debenture
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Floating charge over the. Undertaking and all property and…
6 November 1984
Legal mortgage
Delivered: 16 November 1984
Status: Satisfied on 10 November 1992
Persons entitled: Credit Lyonnals Bank Nederland N.V.
Description: 22/24 bermondsey wall west, london SE16 and 49 george row…
11 October 1984
Debenture
Delivered: 16 October 1984
Status: Satisfied on 10 November 1992
Persons entitled: Credit Lyonnals Bank Nederland Nv.
Description: A specific equitable charge and all f/h & l/h property book…
7 May 1982
Charge
Delivered: 20 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incureed to the bank.
19 October 1978
Mortgage
Delivered: 31 October 1978
Status: Satisfied on 19 November 1992
Persons entitled: Midland Bank PLC
Description: Leasehold land heredirtaments and premises being 22-24…

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