SANSOL FOODS LTD.
RUTLAND SQUARE

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Company number SC189845
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address C/O DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017; Termination of appointment of Dean Richard Lewis as a director on 23 May 2017; Appointment of Mr Colin Vincent Wright as a director on 23 May 2017. The most likely internet sites of SANSOL FOODS LTD. are www.sansolfoods.co.uk, and www.sansol-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sansol Foods Ltd is a Private Limited Company. The company registration number is SC189845. Sansol Foods Ltd has been working since 30 September 1998. The present status of the company is Active. The registered address of Sansol Foods Ltd is C O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Eh1 2aa. . BEACH, Jonathan Stuart is a Director of the company. FIRTH, Richard Miles is a Director of the company. HAYES, Andrew Patrick is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Secretary CROMBIE, Susan Jayne has been resigned. Secretary MCKEEVER, Susan Lorraine has been resigned. Secretary REILLY, Elizabeth Margaret has been resigned. Secretary ROBERTS, David Albert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director GRAHAM, Peter James has been resigned. Director HERD, Eric Franklin George has been resigned. Director HIGHAM, John Patrick has been resigned. Director LEWIS, Dean Richard has been resigned. Director LEWIS, Vanessa Clare has been resigned. Director SUMMERSON, Maurice has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEACH, Jonathan Stuart
Appointed Date: 23 May 2017
50 years old
Director
FIRTH, Richard Miles
Appointed Date: 23 May 2017
55 years old
Director
HAYES, Andrew Patrick
Appointed Date: 23 May 2017
63 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 23 May 2017
63 years old

Resigned Directors

Secretary
CROMBIE, Susan Jayne
Resigned: 23 May 2005
Appointed Date: 10 January 2005
Secretary
MCKEEVER, Susan Lorraine
Resigned: 29 January 2016
Appointed Date: 21 November 2008
Secretary
REILLY, Elizabeth Margaret
Resigned: 19 July 1999
Appointed Date: 30 September 1998
Secretary
ROBERTS, David Albert
Resigned: 10 January 2005
Appointed Date: 19 July 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 21 November 2008
Appointed Date: 23 May 2005
Director
GRAHAM, Peter James
Resigned: 19 July 1999
Appointed Date: 30 September 1998
69 years old
Director
HERD, Eric Franklin George
Resigned: 23 May 2005
Appointed Date: 19 July 1999
68 years old
Director
HIGHAM, John Patrick
Resigned: 15 September 2006
Appointed Date: 23 May 2005
59 years old
Director
LEWIS, Dean Richard
Resigned: 23 May 2017
Appointed Date: 23 May 2005
57 years old
Director
LEWIS, Vanessa Clare
Resigned: 23 May 2017
Appointed Date: 23 May 2005
54 years old
Director
SUMMERSON, Maurice
Resigned: 06 November 2005
Appointed Date: 23 May 2005
81 years old

Persons With Significant Control

Summit Food Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Dean Richard Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SANSOL FOODS LTD. Events

25 May 2017
Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017
25 May 2017
Termination of appointment of Dean Richard Lewis as a director on 23 May 2017
25 May 2017
Appointment of Mr Colin Vincent Wright as a director on 23 May 2017
25 May 2017
Appointment of Mr Jonathan Stuart Beach as a director on 23 May 2017
25 May 2017
Appointment of Mr Andrew Patrick Hayes as a director on 23 May 2017
...
... and 65 more events
01 Aug 1999
Secretary resigned
01 Aug 1999
New director appointed
01 Aug 1999
Director resigned
02 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

SANSOL FOODS LTD. Charges

23 August 1999
Floating charge
Delivered: 2 September 1999
Status: Satisfied on 1 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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