Company number 00730830
Status Active
Incorporation Date 25 July 1962
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 200,102
; Register(s) moved to registered office address 4th Floor 40 Duke Place London EC3A 7NH. The most likely internet sites of MAPLE LEAF FOODS UK LIMITED are www.mapleleaffoodsuk.co.uk, and www.maple-leaf-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Leaf Foods Uk Limited is a Private Limited Company.
The company registration number is 00730830. Maple Leaf Foods Uk Limited has been working since 25 July 1962.
The present status of the company is Active. The registered address of Maple Leaf Foods Uk Limited is 4th Floor 40 Duke Place London England Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary BRADLEY, David John has been resigned. Secretary BRENNAN, Catherine has been resigned. Secretary CAPPUCCITTI, Rocco has been resigned. Secretary CAPPUCCITTI, Rocco has been resigned. Secretary CLARKE, Paul Lee has been resigned. Secretary IRWIN, Clifford Edward has been resigned. Secretary JARED, Diane Patricia has been resigned. Secretary MARCHE, Natalie Mae has been resigned. Secretary MAYCOCK, Peter Granville has been resigned. Secretary SINGER, Dianne has been resigned. Secretary SINGER, Dianne has been resigned. Secretary TOWNSEND, Alan John has been resigned. Secretary WENGELER, Max Christian has been resigned. Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BAKER, Peter has been resigned. Director BALLANTYNE, Gordon Brent has been resigned. Director BILYEA, Maurice Edward has been resigned. Director BOYES, David William has been resigned. Director CAPPUCCITTI, Rocco has been resigned. Director CLARKE, Paul Lee has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director DETLEFSEN, Michael Erik has been resigned. Director DUNLAVEY, John Matthew has been resigned. Director DUNNELL, Frank has been resigned. Director ELKINS, Anthony Michael has been resigned. Director IRWIN, Clifford Edward has been resigned. Director JARED, Diane Patricia has been resigned. Director LIVERMORE, Frederick John has been resigned. Director MAYCOCK, Peter Granville has been resigned. Director MCCAIN, Michael Harrison has been resigned. Director MCLEAN, Archibald Duncan has been resigned. Director SARTISSON, Scott Glenn has been resigned. Director STENTOFT, Kristian has been resigned. Director TRICKER, David John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 23 July 2015
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 23 July 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 July 2015
Resigned Directors
Secretary
SINGER, Dianne
Resigned: 28 January 2011
Appointed Date: 07 October 2008
Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 January 2011
Appointed Date: 04 March 2010
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 05 December 2006
Secretary
PITSEC LIMITED
Resigned: 23 July 2015
Appointed Date: 28 January 2011
Director
BAKER, Peter
Resigned: 30 April 2013
Appointed Date: 06 April 2009
72 years old
Director
CLARKE, Paul Lee
Resigned: 02 December 2008
Appointed Date: 30 June 2007
58 years old
MAPLE LEAF FOODS UK LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Register(s) moved to registered office address 4th Floor 40 Duke Place London EC3A 7NH
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
...
... and 179 more events
04 Mar 1988
Full accounts made up to 28 March 1987
04 Mar 1988
Return made up to 09/02/88; full list of members
23 Dec 1986
Full accounts made up to 29 March 1986
23 Dec 1986
Return made up to 12/12/86; full list of members
25 Jul 1962
Incorporation
15 January 1997
Covenant agreement
Delivered: 31 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank for Itself and as Agent for the Lenders (As Defined)
Description: All monies received by the covenantor in respect of all…
15 January 1997
Covenant agreement
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: All monies received by the company in respect of all…
15 January 1997
Assignment of book debts
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: An absolute assignment and transfer (subject to the…
15 January 1997
Assignment of book debts
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: An absolute assignment and transfer (subject to the…
15 January 1997
Fixed and floating charge debenture relating to a term loan agreement
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: .. fixed and floating charges over the undertaking and all…
15 January 1997
Fixed and floating charge debenture relating to an operating loan agreement
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: .. fixed and floating charges over the undertaking and all…
15 January 1997
Covenant agreement
Delivered: 28 January 1997
Status: Satisfied
on 18 November 1997
Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined)
Description: All monies received by the covenantor in respect of all…
15 January 1997
Debenture
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…