FOOD FRESHNESS TECHNOLOGY LIMITED
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0FQ

Company number 06910439
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 2 MEDWAY COURT CRANFIELD TECHNOLOGY PARK, UNIVERSITY WAY, CRANFIELD, MK43 0FQ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; Registration of charge 069104390002, created on 19 December 2016. The most likely internet sites of FOOD FRESHNESS TECHNOLOGY LIMITED are www.foodfreshnesstechnology.co.uk, and www.food-freshness-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Limited is a Private Limited Company. The company registration number is 06910439. Food Freshness Technology Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Food Freshness Technology Limited is 2 Medway Court Cranfield Technology Park University Way Cranfield Mk43 0fq. . MACKAY, Alasdair Iain is a Secretary 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. Secretary LEE, Simon Lawrence has been resigned. Secretary THOMAS, Mark David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROCKER, Gareth James has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FRIXOS, Michael has been resigned. Director KAYSON, Laurence has been resigned. Director THOMAS, Mark David has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MACKAY, Alasdair Iain
Appointed Date: 27 August 2013
Director
LEE, Simon Lawrence
Appointed Date: 07 September 2009
65 years old
Director
MACKAY, Alasdair Iain
Appointed Date: 30 September 2013
47 years old
Director
MATTHEWS, Lawrence James Davison
Appointed Date: 30 September 2013
51 years old

Resigned Directors

Secretary
LEE, Simon Lawrence
Resigned: 27 August 2013
Appointed Date: 21 April 2011
Secretary
THOMAS, Mark David
Resigned: 21 April 2011
Appointed Date: 07 September 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 September 2009
Appointed Date: 19 May 2009
Director
CROCKER, Gareth James
Resigned: 22 October 2010
Appointed Date: 07 September 2009
58 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 07 September 2009
Appointed Date: 19 May 2009
68 years old
Director
FRIXOS, Michael
Resigned: 22 October 2010
Appointed Date: 07 September 2009
87 years old
Director
KAYSON, Laurence
Resigned: 31 March 2015
Appointed Date: 07 September 2009
67 years old
Director
THOMAS, Mark David
Resigned: 21 April 2011
Appointed Date: 22 October 2010
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 September 2009
Appointed Date: 19 May 2009

Persons With Significant Control

Food Freshness Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOD FRESHNESS TECHNOLOGY LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
08 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Dec 2016
Registration of charge 069104390002, created on 19 December 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 40 more events
21 Sep 2009
Secretary appointed mr mark thomas
21 Sep 2009
Director appointed mr michael frixos
21 Sep 2009
Director appointed mr gareth james crocker
21 Sep 2009
Director appointed mr laurence kayson
19 May 2009
Incorporation

FOOD FRESHNESS TECHNOLOGY LIMITED Charges

19 December 2016
Charge code 0691 0439 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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