CHEVIOT FOODS LIMITED
LONDON DE FACTO 950 LIMITED

Hellopages » City of London » City of London » EC4A 1AB
Company number 04272607
Status Liquidation
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 10 FURNIVAL STREET, LONDON, EC4A 1AB
Home Country United Kingdom
Nature of Business 1589 - Manufacture of other food products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 27 August 2013; Liquidators' statement of receipts and payments to 27 February 2013; Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013. The most likely internet sites of CHEVIOT FOODS LIMITED are www.cheviotfoods.co.uk, and www.cheviot-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheviot Foods Limited is a Private Limited Company. The company registration number is 04272607. Cheviot Foods Limited has been working since 17 August 2001. The present status of the company is Liquidation. The registered address of Cheviot Foods Limited is 10 Furnival Street London Ec4a 1ab. . BIRT, Paul Andrew is a Secretary of the company. RUSSELL, Michael John is a Director of the company. Secretary RUSSELL, Michael John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BANKIER, Stuart Martin has been resigned. Director CRAWFORD, Jane has been resigned. Director LITTLE, Malcolm John has been resigned. Director NORMAN, Bernard Robert has been resigned. Director SIMS, David John has been resigned. Director TATE, James has been resigned. Director THOMSON, George has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other food products".


Current Directors

Secretary
BIRT, Paul Andrew
Appointed Date: 05 September 2007
Director
RUSSELL, Michael John
Appointed Date: 18 December 2001
75 years old

Resigned Directors

Secretary
RUSSELL, Michael John
Resigned: 05 September 2007
Appointed Date: 18 December 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001
Director
BANKIER, Stuart Martin
Resigned: 07 February 2008
Appointed Date: 22 March 2002
66 years old
Director
CRAWFORD, Jane
Resigned: 21 November 2008
Appointed Date: 08 August 2006
68 years old
Director
LITTLE, Malcolm John
Resigned: 21 November 2008
Appointed Date: 22 March 2002
85 years old
Director
NORMAN, Bernard Robert
Resigned: 21 November 2008
Appointed Date: 29 January 2002
84 years old
Director
SIMS, David John
Resigned: 18 October 2005
Appointed Date: 18 December 2001
77 years old
Director
TATE, James
Resigned: 20 January 2002
Appointed Date: 20 December 2001
53 years old
Director
THOMSON, George
Resigned: 31 July 2007
Appointed Date: 22 March 2002
73 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001

CHEVIOT FOODS LIMITED Events

27 Sep 2013
Liquidators' statement of receipts and payments to 27 August 2013
03 Apr 2013
Liquidators' statement of receipts and payments to 27 February 2013
21 Feb 2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
11 Sep 2012
Liquidators' statement of receipts and payments to 27 August 2012
02 Apr 2012
Liquidators' statement of receipts and payments to 27 February 2012
...
... and 78 more events
31 Dec 2001
Registered office changed on 31/12/01 from: 10 snow hill london EC1A 2AL
31 Dec 2001
New secretary appointed;new director appointed
31 Dec 2001
New director appointed
19 Dec 2001
Company name changed de facto 950 LIMITED\certificate issued on 19/12/01
17 Aug 2001
Incorporation

CHEVIOT FOODS LIMITED Charges

16 September 2008
Deed of assignment by way of security
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: The book debts and all related rights see image for full…
16 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Site 3 amble industrial estate marks bridge t/no ND106720…
31 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 6 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Guarantee & debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: 3I Investments PLC as Trustee for the Investors (Which Expression Shall Include All Successorsappointed from Time to Time) the 'Trustee'
Description: All estates or interests in the property - site 3 amble…
1 October 2004
Supplemental debenture
Delivered: 19 October 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at coquet enterprise park, amble, alnwick…
20 August 2003
Supplemental debenture
Delivered: 29 August 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Agent" and "Security Trustee"
Description: All estates and interests in the property and the proceeds…
14 January 2002
Guarantee & debenture
Delivered: 21 January 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Agent")
Description: Fixed and floating charges over the undertaking and all…

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