UREN FOOD GROUP LIMITED
NESTON H.J.UREN & SONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 7TB

Company number 00517333
Status Active
Incorporation Date 18 March 1953
Company Type Private Limited Company
Address WOOD PARK, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of UREN FOOD GROUP LIMITED are www.urenfoodgroup.co.uk, and www.uren-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Brunswick Rail Station is 6.8 miles; to Bache Rail Station is 8.1 miles; to Edge Hill Rail Station is 8.5 miles; to Bank Hall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uren Food Group Limited is a Private Limited Company. The company registration number is 00517333. Uren Food Group Limited has been working since 18 March 1953. The present status of the company is Active. The registered address of Uren Food Group Limited is Wood Park Chester High Road Neston Cheshire Ch64 7tb. . BARRATT, Peter Nigel is a Director of the company. JONES, Paul Michael is a Director of the company. LAIRD, Robert James is a Director of the company. STEWART, Ian Ross is a Director of the company. WOOD, Julian Laurence is a Director of the company. Secretary EVANS, Victoria Jane has been resigned. Secretary UREN, Dorothy Helena has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director EGGLETON, Kathryn Mary has been resigned. Director EVANS, Andrew Charles Uren has been resigned. Director POTTS, Michael Stuart has been resigned. Director ROGERS, Peter has been resigned. Director STOKES, Edward Conway has been resigned. Director UREN, James Marcus has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BARRATT, Peter Nigel
Appointed Date: 01 April 2015
63 years old
Director
JONES, Paul Michael
Appointed Date: 01 April 2009
55 years old
Director
LAIRD, Robert James
Appointed Date: 28 August 2015
52 years old
Director
STEWART, Ian Ross
Appointed Date: 24 July 1992
62 years old
Director
WOOD, Julian Laurence
Appointed Date: 04 May 2000
57 years old

Resigned Directors

Secretary
EVANS, Victoria Jane
Resigned: 09 October 2014
Secretary
UREN, Dorothy Helena
Resigned: 31 August 1998
Director
BAGGOTT, Malcolm Alexander William
Resigned: 09 October 2014
Appointed Date: 01 February 2005
81 years old
Director
EGGLETON, Kathryn Mary
Resigned: 28 August 2015
Appointed Date: 31 March 1994
71 years old
Director
EVANS, Andrew Charles Uren
Resigned: 09 October 2014
77 years old
Director
POTTS, Michael Stuart
Resigned: 24 January 2003
Appointed Date: 04 January 1993
88 years old
Director
ROGERS, Peter
Resigned: 29 March 2006
Appointed Date: 24 July 1992
76 years old
Director
STOKES, Edward Conway
Resigned: 29 January 1999
81 years old
Director
UREN, James Marcus
Resigned: 31 March 2012
Appointed Date: 04 May 2000
59 years old

Persons With Significant Control

Wood Park Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UREN FOOD GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
17 Sep 2015
Group of companies' accounts made up to 31 March 2015
28 Aug 2015
Appointment of Mr Robert James Laird as a director on 28 August 2015
...
... and 110 more events
12 Jul 1983
Accounts made up to 31 March 1982
07 May 1982
Accounts made up to 31 March 1981
26 Sep 1981
Accounts made up to 31 March 1980
25 Sep 1981
Accounts made up to 31 March 1980
18 Mar 1953
Certificate of incorporation

UREN FOOD GROUP LIMITED Charges

8 October 2014
Charge code 0051 7333 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 1993
Charge over credit balances
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
19 January 1993
Debenture
Delivered: 25 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 7 January 1989
Persons entitled: Peter Rogers Kenneth Trott Andrew Charles Uren Richard Uren Harold John Morrison Uren Erans Edward Conway Stokes
Description: Fixed plant & machinery (for full details see form 395). a…

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