TWO COUNTIES FOODS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 8AE
Company number 01866112
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address WESTGATE HOUSE, 87 ST DUNSTANS STREET, CANTERBURY, KENT, CT2 8AE
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 5 March 2017 with updates; Director's details changed for Stepehn Barrie Davies on 16 March 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of TWO COUNTIES FOODS LIMITED are www.twocountiesfoods.co.uk, and www.two-counties-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Two Counties Foods Limited is a Private Limited Company. The company registration number is 01866112. Two Counties Foods Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of Two Counties Foods Limited is Westgate House 87 St Dunstans Street Canterbury Kent Ct2 8ae. . SCOTT, Richard Andrew is a Secretary of the company. BIRD, Alan Richard William is a Director of the company. DAVIES, Stephen Barry is a Director of the company. SCOTT, Richard Andrew is a Director of the company. SMITH, Donald Frank is a Director of the company. WELLS, John Stanley is a Director of the company. Secretary WALKER, Linda has been resigned. Secretary WALKER, Lynda has been resigned. Secretary MAGNA SECRETARIES LIMITED has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Director NORFOLK, Robert John has been resigned. Director WALKER, Garry John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SCOTT, Richard Andrew
Appointed Date: 31 January 2014

Director
BIRD, Alan Richard William
Appointed Date: 06 April 2014
64 years old

Director
DAVIES, Stephen Barry
Appointed Date: 01 February 2009
59 years old

Director
SCOTT, Richard Andrew
Appointed Date: 29 March 2001
53 years old

Director
SMITH, Donald Frank
Appointed Date: 25 November 1994
60 years old

Director
WELLS, John Stanley
Appointed Date: 01 February 2011
67 years old

Resigned Directors

Secretary
WALKER, Linda
Resigned: 31 January 2014
Appointed Date: 20 August 2003

Secretary
WALKER, Lynda
Resigned: 30 January 1997

Secretary
MAGNA SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 19 December 2002

Secretary
NEMO SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 30 January 1997

Director
NORFOLK, Robert John
Resigned: 31 January 2003
84 years old

Director
WALKER, Garry John
Resigned: 31 January 2014
66 years old

Persons With Significant Control

Two Counties Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO COUNTIES FOODS LIMITED Events

29 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Mar 2017
Director's details changed for Stepehn Barrie Davies on 16 March 2016
08 Jun 2016
Accounts for a small company made up to 31 January 2016
04 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000

04 May 2016
Director's details changed for John Stanley Wells on 4 May 2016
...
... and 96 more events
21 Mar 1988
Return made up to 29/02/88; full list of members

18 Mar 1987
Full accounts made up to 31 December 1986

18 Mar 1987
Return made up to 19/03/87; full list of members

23 Nov 1984
Incorporation
23 Nov 1984
Certificate of incorporation

TWO COUNTIES FOODS LIMITED Charges

20 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Thomas Ford (Smithfield) Limited
Description: The rent deposit.
23 March 1988
Fixed and floating charge
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property assets present and future…