MAPLE LEAF FOODS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

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 four 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
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 23 July 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 July 2015

Resigned Directors

Secretary
BRADLEY, David John
Resigned: 29 April 2005
Appointed Date: 01 April 2003
Secretary
BRENNAN, Catherine
Resigned: 31 October 2012
Appointed Date: 28 January 2011
Secretary
CAPPUCCITTI, Rocco
Resigned: 23 July 2015
Appointed Date: 28 January 2011
Secretary
CAPPUCCITTI, Rocco
Resigned: 28 January 2011
Appointed Date: 07 October 2008
Secretary
CLARKE, Paul Lee
Resigned: 02 December 2008
Appointed Date: 15 October 2008
Secretary
IRWIN, Clifford Edward
Resigned: 28 January 2011
Appointed Date: 02 December 2008
Secretary
JARED, Diane Patricia
Resigned: 24 August 1998
Secretary
MARCHE, Natalie Mae
Resigned: 30 June 2009
Appointed Date: 07 October 2008
Secretary
MAYCOCK, Peter Granville
Resigned: 13 November 2000
Appointed Date: 24 August 1998
Secretary
SINGER, Dianne
Resigned: 23 July 2015
Appointed Date: 28 January 2011
Secretary
SINGER, Dianne
Resigned: 28 January 2011
Appointed Date: 07 October 2008
Secretary
TOWNSEND, Alan John
Resigned: 31 March 2003
Appointed Date: 13 November 2000
Secretary
WENGELER, Max Christian
Resigned: 05 December 2006
Appointed Date: 29 April 2005
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
BALLANTYNE, Gordon Brent
Resigned: 20 July 1995
83 years old
Director
BILYEA, Maurice Edward
Resigned: 12 April 2005
78 years old
Director
BOYES, David William
Resigned: 23 May 2014
Appointed Date: 01 August 2013
59 years old
Director
CAPPUCCITTI, Rocco
Resigned: 23 July 2015
Appointed Date: 29 October 2010
67 years old
Director
CLARKE, Paul Lee
Resigned: 02 December 2008
Appointed Date: 30 June 2007
58 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 23 July 2015
51 years old
Director
DETLEFSEN, Michael Erik
Resigned: 30 September 2007
Appointed Date: 18 April 2005
62 years old
Director
DUNLAVEY, John Matthew
Resigned: 30 September 2001
Appointed Date: 01 August 2000
56 years old
Director
DUNNELL, Frank
Resigned: 01 November 1996
87 years old
Director
ELKINS, Anthony Michael
Resigned: 29 March 2002
80 years old
Director
IRWIN, Clifford Edward
Resigned: 23 May 2014
Appointed Date: 02 December 2008
63 years old
Director
JARED, Diane Patricia
Resigned: 24 August 1998
Appointed Date: 25 October 1996
67 years old
Director
LIVERMORE, Frederick John
Resigned: 21 December 2003
86 years old
Director
MAYCOCK, Peter Granville
Resigned: 30 September 2001
Appointed Date: 04 June 1997
66 years old
Director
MCCAIN, Michael Harrison
Resigned: 25 February 2010
Appointed Date: 19 July 1999
67 years old
Director
MCLEAN, Archibald Duncan
Resigned: 01 January 1999
Appointed Date: 20 July 1995
86 years old
Director
SARTISSON, Scott Glenn
Resigned: 30 June 2007
Appointed Date: 01 October 2001
63 years old
Director
STENTOFT, Kristian
Resigned: 27 May 2005
Appointed Date: 26 November 2002
59 years old
Director
TRICKER, David John
Resigned: 31 December 1999
80 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
  • GBP 200,102
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

MAPLE LEAF FOODS UK LIMITED Charges

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…

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