NORWEST FOODS INTERNATIONAL GROUP LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XZ

Company number 09214358

Status Active

Incorporation Date 11 September 2014

Company Type Private Limited Company

Address 3 HAIG COURT, HAIG ROAD, KNUTSFORD, CHESHIRE, WA16 8XZ

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 092143580003 in full; Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of NORWEST FOODS INTERNATIONAL GROUP LIMITED are www.norwestfoodsinternationalgroup.co.uk, and www.norwest-foods-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwest Foods International Group Limited is a Private Limited Company. The company registration number is 09214358. Norwest Foods International Group Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Norwest Foods International Group Limited is 3 Haig Court Haig Road Knutsford Cheshire Wa16 8xz. . ROWE, Simon is a Secretary of the company. MCSHARRY, Ray is a Director of the company. ROWE, Simon Thomas is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

ROWE, Simon

Appointed Date: 11 September 2014

Director

MCSHARRY, Ray

Appointed Date: 17 December 2014
60 years old

Director

ROWE, Simon Thomas

Appointed Date: 11 September 2014
57 years old

Persons With Significant Control

Mr Simon Thomas Rowe

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Claddagh Foods Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWEST FOODS INTERNATIONAL GROUP LIMITED Events

12 Jan 2017

Satisfaction of charge 092143580003 in full

27 Sep 2016

Confirmation statement made on 11 September 2016 with updates

15 Jun 2016

Group of companies' accounts made up to 31 October 2015

24 Mar 2016

Register(s) moved to registered inspection location 7 Market Street Altrincham Cheshire WA14 1QE

01 Oct 2015

Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01

GBP 156

...

... and 8 more events

06 Jan 2015

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES12 ‐ Resolution of varying share rights or name

19 Dec 2014

Registration of charge 092143580003, created on 17 December 2014

09 Dec 2014

Registration of charge 092143580002, created on 9 December 2014

30 Sep 2014

Registration of charge 092143580001, created on 19 September 2014

11 Sep 2014

Incorporation
Statement of capital on 2014-09-11

GBP 1

MODEL ARTICLES ‐ Model articles adopted

NORWEST FOODS INTERNATIONAL GROUP LIMITED Charges

17 December 2014

Charge code 0921 4358 0003
Delivered: 19 December 2014
Status: Satisfied on 12 January 2017
Persons entitled: Stuart Handley
Description: All properties acquired in the future, all present and…

9 December 2014

Charge code 0921 4358 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

19 September 2014

Charge code 0921 4358 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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