HASLINGTON FOOD INGREDIENTS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6FU
Company number 02684796
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address LANCASTER FIELDS, CREWE GATED FARM IND. ESTATE, CREWE, CHESHIRE, CW1 6FU
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Tom Feeney as a director on 5 January 2017; Appointment of Mr John O'gorman as a director on 5 January 2017. The most likely internet sites of HASLINGTON FOOD INGREDIENTS LIMITED are www.haslingtonfoodingredients.co.uk, and www.haslington-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Haslington Food Ingredients Limited is a Private Limited Company. The company registration number is 02684796. Haslington Food Ingredients Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Haslington Food Ingredients Limited is Lancaster Fields Crewe Gated Farm Ind Estate Crewe Cheshire Cw1 6fu. . LOONEY, Eamonn Anthony is a Secretary of the company. LYCNH, James is a Director of the company. O'GORMAN, John is a Director of the company. WOULFE, Jim is a Director of the company. Secretary TREVOR, Pauline Gladys has been resigned. Secretary WHITE, Allan William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUCKLEY, Vincent has been resigned. Director CRONIN, Denis has been resigned. Director FEENEY, Tom has been resigned. Director HARTE, Michael has been resigned. Director HENCHY, Jeremiah has been resigned. Director LUCEY, Denis has been resigned. Director LYON, Andrew Scott has been resigned. Director O SULLIVAN, Vincent has been resigned. Director O'LEARY, Bertie has been resigned. Director TREVOR, Michael Charles Venables has been resigned. Director WALSH, John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
LOONEY, Eamonn Anthony
Appointed Date: 14 October 2003
Director
LYCNH, James
Appointed Date: 24 January 2012
53 years old
Director
O'GORMAN, John
Appointed Date: 05 January 2017
59 years old
Director
WOULFE, Jim
Appointed Date: 01 July 2009
65 years old

Resigned Directors

Secretary
TREVOR, Pauline Gladys
Resigned: 07 July 2000
Appointed Date: 01 June 1992
Secretary
WHITE, Allan William
Resigned: 14 October 2003
Appointed Date: 07 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1992
Appointed Date: 06 February 1992
Director
BUCKLEY, Vincent
Resigned: 24 January 2012
Appointed Date: 08 January 2008
72 years old
Director
CRONIN, Denis
Resigned: 31 July 2003
Appointed Date: 07 July 2000
88 years old
Director
FEENEY, Tom
Resigned: 05 January 2017
Appointed Date: 02 February 2015
67 years old
Director
HARTE, Michael
Resigned: 01 July 2009
Appointed Date: 14 April 2009
60 years old
Director
HENCHY, Jeremiah
Resigned: 01 January 2011
Appointed Date: 03 April 2003
60 years old
Director
LUCEY, Denis
Resigned: 03 April 2003
Appointed Date: 07 July 2000
88 years old
Director
LYON, Andrew Scott
Resigned: 07 July 2000
Appointed Date: 01 June 1992
72 years old
Director
O SULLIVAN, Vincent
Resigned: 30 August 2007
Appointed Date: 07 July 2000
69 years old
Director
O'LEARY, Bertie
Resigned: 02 February 2015
Appointed Date: 14 April 2009
67 years old
Director
TREVOR, Michael Charles Venables
Resigned: 07 July 2000
Appointed Date: 01 June 1992
87 years old
Director
WALSH, John
Resigned: 08 January 2008
Appointed Date: 31 July 2003
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 June 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Dairygold Food Ingredients Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASLINGTON FOOD INGREDIENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jan 2017
Termination of appointment of Tom Feeney as a director on 5 January 2017
15 Jan 2017
Appointment of Mr John O'gorman as a director on 5 January 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 86 more events
25 Jun 1992
Secretary resigned;new secretary appointed
25 Jun 1992
New director appointed
25 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Registered office changed on 25/06/92 from: temple house 20 holywell road london EC2A 4JB
06 Feb 1992
Incorporation

Similar Companies

HASLINGTON CLUB COMPLEX LIMITED HASLINGTON CRICKET CLUB LIMITED HASLINGTON HALL LIMITED HASLINGTON HAULAGE LIMITED HASLINGTON HEALTHCARE LIMITED HASLINGTON HOUSE FARM LTD HASLINGTON LIMITED