MORNING FOODS,LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6HP

Company number 00375854
Status Active
Incorporation Date 31 August 1942
Company Type Private Limited Company
Address NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 July 2015; Director's details changed for Alan Cullom on 1 April 2016. The most likely internet sites of MORNING FOODS,LIMITED are www.morning.co.uk, and www.morning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and three months. Morning Foods Limited is a Private Limited Company. The company registration number is 00375854. Morning Foods Limited has been working since 31 August 1942. The present status of the company is Active. The registered address of Morning Foods Limited is North Western Mills Gresty Road Crewe Cheshire Cw2 6hp. . WARR, David is a Secretary of the company. BAXTER, David Wallace is a Director of the company. CROUCHER, Derek Charles is a Director of the company. CULLOM, Alan is a Director of the company. LEA, James John is a Director of the company. LEA, John Edward is a Director of the company. MEIKLE, Alan is a Director of the company. WARR, David is a Director of the company. Secretary JONES, Alan Gordon has been resigned. Director BAXTER, Alexander Wallace has been resigned. Director CASTLE, Albert Bryan has been resigned. Director CUBITT, David Antony has been resigned. Director LEA, Philip has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
WARR, David
Appointed Date: 01 November 1994
Director
BAXTER, David Wallace
Appointed Date: 03 November 2003
58 years old
Director
CROUCHER, Derek Charles
Appointed Date: 01 September 2009
59 years old
Director
CULLOM, Alan
Appointed Date: 01 January 2007
67 years old
Director
LEA, James John
Appointed Date: 01 December 2010
45 years old
Director
LEA, John Edward

79 years old
Director
MEIKLE, Alan
Appointed Date: 01 January 2007
64 years old
Director
WARR, David
Appointed Date: 29 August 2000
73 years old

Resigned Directors

Secretary
JONES, Alan Gordon
Resigned: 01 November 1994
Director
BAXTER, Alexander Wallace
Resigned: 13 January 2010
Appointed Date: 29 August 2000
87 years old
Director
CASTLE, Albert Bryan
Resigned: 04 October 2009
Appointed Date: 29 August 2000
95 years old
Director
CUBITT, David Antony
Resigned: 28 June 2004
Appointed Date: 12 February 2004
59 years old
Director
LEA, Philip
Resigned: 29 August 2000
110 years old

Persons With Significant Control

Mr John Edward Lea
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MORNING FOODS,LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
27 Apr 2016
Group of companies' accounts made up to 31 July 2015
18 Apr 2016
Director's details changed for Alan Cullom on 1 April 2016
18 Apr 2016
Director's details changed for Mr David Warr on 1 April 2016
18 Apr 2016
Director's details changed for Mr Alan Meikle on 1 April 2016
...
... and 91 more events
28 Sep 1987
Return made up to 06/08/87; full list of members
05 Mar 1987
Particulars of mortgage/charge
23 Sep 1986
Return made up to 08/09/86; full list of members
10 Sep 1986
Full accounts made up to 31 October 1985
31 Aug 1942
Certificate of incorporation

MORNING FOODS,LIMITED Charges

30 October 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at third avenue crewe gates…
28 December 2006
Deed of charge over debtors
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
8 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 3, 4 & 5 little mountain industrial estate buckley…
23 February 1987
Legal charge
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south west side of basford rd. Crewe. Cheshire…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of cherey walk crewe cheshire…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of clough walk crewe cheshire…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of gresty road crewe cheshire…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of glough walk crewe cheshire title…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of gresty road crewe cheshire…
9 December 1966
Legal charge
Delivered: 22 December 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N. western mills gresty road crewe cheshire with land.

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