Company number 04517233
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address MORNING FOODS LIMITED, NORTH WESTERN MILLS GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BUCKLEY FOODS LIMITED are www.buckleyfoods.co.uk, and www.buckley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Buckley Foods Limited is a Private Limited Company.
The company registration number is 04517233. Buckley Foods Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Buckley Foods Limited is Morning Foods Limited North Western Mills Gresty Road Crewe Cheshire Cw2 6hp. . WARR, David is a Secretary of the company. GASKILL, Francis Patrick is a Director of the company. LEA, John Edward is a Director of the company. WARR, David is a Director of the company. Secretary GASKILL, Francis Patrick has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BAXTER, Jamie Alexander has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GASKILL, Francis Patrick has been resigned. Director PICKLES, Geoffrey Michael has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".
Current Directors
Director
WARR, David
Appointed Date: 01 November 2005
73 years old
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Morning Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUCKLEY FOODS LIMITED Events
28 Apr 2017
Full accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
19 Apr 2016
Director's details changed for Mr John Edward Lea on 1 April 2016
18 Apr 2016
Director's details changed for Mr David Warr on 1 April 2016
...
... and 65 more events
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2002
Company name changed avonlane LIMITED\certificate issued on 01/10/02
22 Aug 2002
Incorporation
11 August 2003
Fixed charge over book debts
Delivered: 19 August 2003
Status: Satisfied
on 15 May 2004
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
11 August 2003
All assets debenture
Delivered: 19 August 2003
Status: Satisfied
on 15 May 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Chattel mortgage
Delivered: 29 April 2003
Status: Satisfied
on 15 May 2004
Persons entitled: State Securities PLC
Description: Ics water chiller model TAE081, yom 2001, s/n 2000013506…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied
on 15 May 2004
Persons entitled: Ray Blakley
Description: All plant machinery constituting the production line at…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied
on 15 May 2004
Persons entitled: Geoffrey Michael Pickles
Description: All plant machinery constituting the production line at…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied
on 15 May 2004
Persons entitled: Peter John Jones
Description: All plant machinery constituting the production line at…