Company number 03583944
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 3 HAIG COURT, HAIG ROAD, KNUTSFORD, CHESHIRE, WA16 8XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Colin Victor Ward as a director on 25 February 2017; Satisfaction of charge 035839440004 in full; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 224
. The most likely internet sites of NORWEST FOODS INTERNATIONAL LIMITED are www.norwestfoodsinternational.co.uk, and www.norwest-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Limited is a Private Limited Company.
The company registration number is 03583944. Norwest Foods International Limited has been working since 18 June 1998.
The present status of the company is Active. The registered address of Norwest Foods International Limited is 3 Haig Court Haig Road Knutsford Cheshire Wa16 8xz. . MCSHARRY JNR, Ray John is a Director of the company. ROWE, Simon Thomas is a Director of the company. Secretary HANDLEY, Stuart has been resigned. Secretary JOHNS, Michael has been resigned. Secretary ROWE, Simon Thomas has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GORMAN, Joseph Patrick has been resigned. Director HANDLEY, Stuart has been resigned. Director ROBINSON, Frank has been resigned. Director WARD, Colin Victor has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JOHNS, Michael
Resigned: 28 February 2007
Appointed Date: 01 January 2006
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
HANDLEY, Stuart
Resigned: 17 December 2014
Appointed Date: 22 June 1998
66 years old
Director
ROBINSON, Frank
Resigned: 03 March 2015
Appointed Date: 02 July 1998
82 years old
Director
WARD, Colin Victor
Resigned: 25 February 2017
Appointed Date: 01 January 2005
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
NORWEST FOODS INTERNATIONAL LIMITED Events
21 Mar 2017
Termination of appointment of Colin Victor Ward as a director on 25 February 2017
12 Jan 2017
Satisfaction of charge 035839440004 in full
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 Mar 2016
Full accounts made up to 31 October 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 78 more events
03 Aug 1998
New director appointed
02 Jul 1998
Director resigned
02 Jul 1998
Secretary resigned
02 Jul 1998
Registered office changed on 02/07/98 from: the studio st. Nicholas close elstree herts WD6 3EW
18 Jun 1998
Incorporation
17 December 2014
Charge code 0358 3944 0004
Delivered: 19 December 2014
Status: Satisfied
on 12 January 2017
Persons entitled: Stuart Handley
Description: Leasehold interest in 3 haig court, haig road, knutsford…
11 May 2010
All assets debenture
Delivered: 18 May 2010
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied
on 8 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…