WATERDENE FOODSERVICE LIMITED
BEDFORDSHIRE WATERDENE FROZEN FOODS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4WG

Company number 01613233
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address 4 CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mrs Rachel Lee Stamp as a director on 3 May 2016. The most likely internet sites of WATERDENE FOODSERVICE LIMITED are www.waterdenefoodservice.co.uk, and www.waterdene-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Waterdene Foodservice Limited is a Private Limited Company. The company registration number is 01613233. Waterdene Foodservice Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of Waterdene Foodservice Limited is 4 Chartmoor Road Leighton Buzzard Bedfordshire Lu7 4wg. . STIMPSON, Jacqueline Rae is a Secretary of the company. STAMP, Rachel Lee is a Director of the company. STIMPSON, Jacqueline Rae is a Director of the company. STIMPSON, Richard John is a Director of the company. STIMPSON, Trevor John is a Director of the company. Director MAYHEW, Christopher Robert has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
STIMPSON, Jacqueline Rae
Director
STAMP, Rachel Lee
Appointed Date: 03 May 2016
47 years old
Director
STIMPSON, Jacqueline Rae

75 years old
Director
STIMPSON, Richard John
Appointed Date: 03 May 2016
44 years old
Director
STIMPSON, Trevor John

76 years old

Resigned Directors

Director
MAYHEW, Christopher Robert
Resigned: 02 January 1998
Appointed Date: 01 October 1992
69 years old

Persons With Significant Control

Mrs Jacqueline Rae Stimspon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Stimpson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERDENE FOODSERVICE LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
27 Jun 2016
Appointment of Mrs Rachel Lee Stamp as a director on 3 May 2016
27 Jun 2016
Appointment of Mr Richard John Stimpson as a director on 3 May 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
...
... and 75 more events
15 Mar 1988
Full accounts made up to 30 April 1987
15 Oct 1986
Accounts for a small company made up to 30 April 1986
15 Oct 1986
Return made up to 09/09/86; full list of members
05 Jun 1986
Return made up to 04/08/85; full list of members
01 May 1986
Accounts for a small company made up to 30 April 1985

WATERDENE FOODSERVICE LIMITED Charges

27 September 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 September 1997
Rent security deposit deed
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £7,500 deposited with chartmoor estates limited.
27 April 1994
Fixed and floating charge
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1983
Debenture
Delivered: 9 November 1983
Status: Satisfied on 8 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WATERDEN MANAGEMENT LIMITED WATERDENE BUILDING AND PROPERTY SERVICES LIMITED WATERDOCTOR LIMITED WATERDOME FOUNDATION WATERDOME LIMITED WATERDREAMS LTD WATERDRINKER UK LIMITED