KOOKS SNACK FOODS LIMITED
ORMSKIRK

Hellopages » Lancashire » Chorley » L40 2RU

Company number 07520790
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 14 TARNBECK DRIVE, MAWDESLEY, ORMSKIRK, LANCASHIRE, ENGLAND, L40 2RU
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 075207900003, created on 8 November 2016; Termination of appointment of Franz Schagerl as a director on 10 October 2016. The most likely internet sites of KOOKS SNACK FOODS LIMITED are www.kookssnackfoods.co.uk, and www.kooks-snack-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kooks Snack Foods Limited is a Private Limited Company. The company registration number is 07520790. Kooks Snack Foods Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Kooks Snack Foods Limited is 14 Tarnbeck Drive Mawdesley Ormskirk Lancashire England L40 2ru. . MARSDEN, Geoffrey Edward is a Director of the company. THISTLETHWAITE, Benjamin Morgan is a Director of the company. Secretary HUGHES, Gillian Susan has been resigned. Director SCHAGERL, Franz has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
MARSDEN, Geoffrey Edward
Appointed Date: 08 February 2011
80 years old
Director
THISTLETHWAITE, Benjamin Morgan
Appointed Date: 08 February 2011
47 years old

Resigned Directors

Secretary
HUGHES, Gillian Susan
Resigned: 01 July 2014
Appointed Date: 08 February 2011
Director
SCHAGERL, Franz
Resigned: 10 October 2016
Appointed Date: 11 June 2012
74 years old

Persons With Significant Control

Mr Geoffrey Edward Marsden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Expand International S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOOKS SNACK FOODS LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
10 Nov 2016
Registration of charge 075207900003, created on 8 November 2016
10 Oct 2016
Termination of appointment of Franz Schagerl as a director on 10 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,167
...
... and 19 more events
28 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
  • GBP 800
23 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
23 Feb 2012
Particulars of a mortgage or charge / charge no: 2
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KOOKS SNACK FOODS LIMITED Charges

8 November 2016
Charge code 0752 0790 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Excel a Rate Business Cash LTD
Description: Contains fixed charge…
17 February 2012
All assets debenture
Delivered: 23 February 2012
Status: Satisfied on 30 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…

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