BILOXI SOUTHERN FOOD LIMITED
NORTHWICH BILOXI LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE
Company number 04283707
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address BENNETT BROOKS, ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Esther Galan on 1 September 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BILOXI SOUTHERN FOOD LIMITED are www.biloxisouthernfood.co.uk, and www.biloxi-southern-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Biloxi Southern Food Limited is a Private Limited Company. The company registration number is 04283707. Biloxi Southern Food Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Biloxi Southern Food Limited is Bennett Brooks St George S Court Winnington Avenue Northwich Cheshire Cw8 4ee. . BRADLEY, Alan Paul is a Director of the company. GALAN, Esther is a Director of the company. GOODING, Belinda is a Director of the company. Secretary GALAN, Esther has been resigned. Secretary BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HARVERSON, Patrick has been resigned. Director HOGG, Richard Ian has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BRADLEY, Alan Paul
Appointed Date: 08 May 2008
73 years old
Director
GALAN, Esther
Appointed Date: 07 September 2001
62 years old
Director
GOODING, Belinda
Appointed Date: 15 September 2005
65 years old

Resigned Directors

Secretary
GALAN, Esther
Resigned: 22 June 2007
Appointed Date: 07 September 2001
Secretary
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Resigned: 14 May 2010
Appointed Date: 22 June 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
HARVERSON, Patrick
Resigned: 26 April 2007
Appointed Date: 07 September 2001
62 years old
Director
HOGG, Richard Ian
Resigned: 29 June 2010
Appointed Date: 16 June 2008
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Ms Esther Galan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Belinda Gooding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILOXI SOUTHERN FOOD LIMITED Events

09 Nov 2016
Confirmation statement made on 7 September 2016 with updates
08 Nov 2016
Director's details changed for Esther Galan on 1 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 August 2016
02 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,005
25 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
14 Sep 2001
Registered office changed on 14/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
14 Sep 2001
Ad 07/09/01--------- £ si 1@1=1 £ ic 1/2
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
07 Sep 2001
Incorporation

BILOXI SOUTHERN FOOD LIMITED Charges

1 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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