FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0FQ
Company number 07358378
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 2 MEDWAY COURT CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0FQ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Daniel Arthur Hallgarten on 1 February 2017; Registration of a charge; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED are www.foodfreshnesstechnologyholdings.co.uk, and www.food-freshness-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.6 miles; to Bletchley Rail Station is 6.8 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Freshness Technology Holdings Limited is a Private Limited Company. The company registration number is 07358378. Food Freshness Technology Holdings Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Food Freshness Technology Holdings Limited is 2 Medway Court Cranfield Technology Park Cranfield Bedford Mk43 0fq. . MACKAY, Alasdair Iain is a Secretary of the company. ANDERS, Adam Laucke is a Director of the company. HALLGARTEN, Daniel Arthur is a Director of the company. HINKLY, Andrew Robert is a Director of the company. ISAACS, Jeremy Michael is a Director of the company. LEE, Simon Lawrence is a Director of the company. MACKAY, Alasdair Iain is a Director of the company. MATTHEWS, Lawrence James Davison is a Director of the company. SHALSON, Peter is a Director of the company. SUGARMAN, Peter Michael is a Director of the company. Secretary CROCKER, Gareth has been resigned. Secretary LEE, Simon Lawrence has been resigned. Secretary MICHAEL, Amelia has been resigned. Secretary THOMAS, Mark has been resigned. Director CROCKER, Gareth James has been resigned. Director KAYSON, Laurence has been resigned. Director LEE, Simon Lawrence has been resigned. Director LEVNER, Ethan Straus has been resigned. Director MOODY, Paul Stephen has been resigned. Director PAVETT, Gregory Scott has been resigned. Director POLLINS, Simon Joseph has been resigned. Director THOMAS, Mark David has been resigned. Director WOOLFORD, Kevin John has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MACKAY, Alasdair Iain
Appointed Date: 27 August 2013
Director
ANDERS, Adam Laucke
Appointed Date: 24 June 2013
54 years old
Director
HALLGARTEN, Daniel Arthur
Appointed Date: 30 April 2012
64 years old
Director
HINKLY, Andrew Robert
Appointed Date: 02 May 2014
61 years old
Director
ISAACS, Jeremy Michael
Appointed Date: 14 June 2013
61 years old
Director
LEE, Simon Lawrence
Appointed Date: 09 December 2015
65 years old
Director
MACKAY, Alasdair Iain
Appointed Date: 27 August 2013
47 years old
Director
MATTHEWS, Lawrence James Davison
Appointed Date: 22 May 2012
51 years old
Director
SHALSON, Peter
Appointed Date: 19 December 2012
68 years old
Director
SUGARMAN, Peter Michael
Appointed Date: 27 April 2011
66 years old

Resigned Directors

Secretary
CROCKER, Gareth
Resigned: 17 May 2012
Appointed Date: 08 November 2010
Secretary
LEE, Simon Lawrence
Resigned: 27 August 2013
Appointed Date: 21 April 2011
Secretary
MICHAEL, Amelia
Resigned: 17 May 2012
Appointed Date: 08 November 2010
Secretary
THOMAS, Mark
Resigned: 21 April 2011
Appointed Date: 26 August 2010
Director
CROCKER, Gareth James
Resigned: 22 October 2010
Appointed Date: 26 August 2010
58 years old
Director
KAYSON, Laurence
Resigned: 09 December 2015
Appointed Date: 26 August 2010
67 years old
Director
LEE, Simon Lawrence
Resigned: 27 August 2013
Appointed Date: 26 August 2010
65 years old
Director
LEVNER, Ethan Straus
Resigned: 14 June 2013
Appointed Date: 11 May 2012
48 years old
Director
MOODY, Paul Stephen
Resigned: 18 June 2014
Appointed Date: 02 May 2014
68 years old
Director
PAVETT, Gregory Scott
Resigned: 14 June 2013
Appointed Date: 22 May 2012
57 years old
Director
POLLINS, Simon Joseph
Resigned: 19 December 2012
Appointed Date: 27 April 2011
62 years old
Director
THOMAS, Mark David
Resigned: 21 April 2011
Appointed Date: 26 August 2010
62 years old
Director
WOOLFORD, Kevin John
Resigned: 14 June 2013
Appointed Date: 30 April 2012
49 years old

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Events

02 Feb 2017
Director's details changed for Mr Daniel Arthur Hallgarten on 1 February 2017
20 Jan 2017
Registration of a charge
08 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Dec 2016
Registration of charge 073583780003, created on 19 December 2016
28 Nov 2016
Satisfaction of charge 073583780002 in full
...
... and 57 more events
01 Dec 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
01 Dec 2010
Appointment of Gareth Crocker as a secretary
01 Dec 2010
Termination of appointment of Gareth Crocker as a director
01 Dec 2010
Registered office address changed from the Packaging Centre Edison Road Hams Hall Coleshill Birmingham West Midlands B46 1AB on 1 December 2010
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Charges

19 December 2016
Charge code 0735 8378 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0735 8378 0002
Delivered: 25 September 2013
Status: Satisfied on 28 November 2016
Persons entitled: Anterra F&a Ventures I Cooperatief U.A.
Description: Notification of addition to or amendment of charge…
16 February 2011
Loan agreement
Delivered: 5 March 2011
Status: Satisfied on 26 May 2011
Persons entitled: Matthew Seldin Dontzin
Description: First fixed charge all of the shares held by it and its…

Similar Companies

FOOD FREEDOM LTD FOOD FRESH LIMITED FOOD FRESHNESS TECHNOLOGY LIMITED FOOD FROM ARGYLL FOOD FROM BRITAIN LIMITED FOOD FROM CORNWALL LIMITED FOOD FROM FARMERS INTERNATIONAL LTD.