PORTAL FOODS LTD
BANBURY PIZZA TRADING CO. LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 02274691
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address 9 MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to 9 Manor Park Banbury Oxfordshire OX16 3TB on 14 July 2016. The most likely internet sites of PORTAL FOODS LTD are www.portalfoods.co.uk, and www.portal-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portal Foods Ltd is a Private Limited Company. The company registration number is 02274691. Portal Foods Ltd has been working since 06 July 1988. The present status of the company is Active. The registered address of Portal Foods Ltd is 9 Manor Park Banbury Oxfordshire Ox16 3tb. . HALL, Adrian James Ashley is a Director of the company. Secretary FITZGIBBON, Thomas Anthony has been resigned. Secretary HEELEY, Margaret Frances has been resigned. Director FITZGIBBON, Joan has been resigned. Director FITZGIBBON, Thomas Anthony has been resigned. Director HEELEY, Margaret Frances has been resigned. Director HONEYWOOD, Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HALL, Adrian James Ashley
Appointed Date: 26 February 2016
60 years old

Resigned Directors

Secretary
FITZGIBBON, Thomas Anthony
Resigned: 21 December 2000
Secretary
HEELEY, Margaret Frances
Resigned: 29 November 2012
Appointed Date: 21 December 2000
Director
FITZGIBBON, Joan
Resigned: 14 April 2000
74 years old
Director
FITZGIBBON, Thomas Anthony
Resigned: 26 February 2016
74 years old
Director
HEELEY, Margaret Frances
Resigned: 30 December 2010
Appointed Date: 13 September 2010
68 years old
Director
HONEYWOOD, Andrew
Resigned: 09 March 2012
Appointed Date: 13 September 2010
56 years old

Persons With Significant Control

Silbury Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTAL FOODS LTD Events

04 Apr 2017
Accounts for a small company made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to 9 Manor Park Banbury Oxfordshire OX16 3TB on 14 July 2016
26 May 2016
Accounts for a small company made up to 31 August 2015
18 Mar 2016
Termination of appointment of Thomas Anthony Fitzgibbon as a director on 26 February 2016
...
... and 81 more events
25 Apr 1990
Accounts for a dormant company made up to 31 August 1989
25 Apr 1990
Return made up to 31/12/89; full list of members
25 Apr 1990
Return made up to 31/12/89; full list of members
14 Jul 1988
Secretary resigned
06 Jul 1988
Incorporation

PORTAL FOODS LTD Charges

9 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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