INTERSNACK LIMITED
STANLEY VICO FOODS (U.K.) LIMITED

Hellopages » County Durham » County Durham » DH9 9XS

Company number 01237998
Status Active
Incorporation Date 18 December 1975
Company Type Private Limited Company
Address UNIT BT95-4, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 14,633,100 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of INTERSNACK LIMITED are www.intersnack.co.uk, and www.intersnack.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Intersnack Limited is a Private Limited Company. The company registration number is 01237998. Intersnack Limited has been working since 18 December 1975. The present status of the company is Active. The registered address of Intersnack Limited is Unit Bt95 4 Tanfield Lea Industrial Estate Stanley County Durham Dh9 9xs. . BUNKER, Nicholas Robert is a Director of the company. HENDERSON, Giles Alexander Glidden is a Director of the company. THORPE, Mark Christopher is a Director of the company. Secretary HEBRON, Nigel has been resigned. Secretary HOPE, Kathryn has been resigned. Secretary JOUGLARD, Bernard has been resigned. Secretary MACDIARMID, James Finlay has been resigned. Secretary WALLEY, Clive has been resigned. Secretary WEATHERHEAD, Michael John has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director BEGUIN, Eric has been resigned. Director CARBONNAUX, Daniel has been resigned. Director D,ALBUFERA, Emmanuel Suchet has been resigned. Director HEBRON, Nigel Patrick has been resigned. Director JACK, Robert Leslie has been resigned. Director JOUGLARD, Bernard has been resigned. Director KOSTER, Klaus Jurgen has been resigned. Director LAVERY, Ian has been resigned. Director ROBINSON, Richard has been resigned. Director RYDER, Calum has been resigned. Director SCHECK, Joel Marie has been resigned. Director VINCENT, John Martin has been resigned. Director WALLEY, Clive has been resigned. Director WEATHERHEAD, Michael John has been resigned. Director WOLF, Werner Josef, Dr has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BUNKER, Nicholas Robert
Appointed Date: 02 July 2013
61 years old
Director
HENDERSON, Giles Alexander Glidden
Appointed Date: 02 July 2013
49 years old
Director
THORPE, Mark Christopher
Appointed Date: 02 July 2013
62 years old

Resigned Directors

Secretary
HEBRON, Nigel
Resigned: 31 August 2014
Appointed Date: 01 May 2012
Secretary
HOPE, Kathryn
Resigned: 11 December 2007
Appointed Date: 30 April 2007
Secretary
JOUGLARD, Bernard
Resigned: 18 October 1996
Secretary
MACDIARMID, James Finlay
Resigned: 20 April 2007
Appointed Date: 05 July 2004
Secretary
WALLEY, Clive
Resigned: 13 February 2008
Appointed Date: 11 December 2007
Secretary
WEATHERHEAD, Michael John
Resigned: 27 February 2012
Appointed Date: 13 February 2008
Secretary
PEMBROKE ASSOCIATES
Resigned: 05 July 2004
Appointed Date: 11 December 1996
Director
BEGUIN, Eric
Resigned: 01 October 1998
Appointed Date: 30 July 1998
67 years old
Director
CARBONNAUX, Daniel
Resigned: 02 February 1996
103 years old
Director
D,ALBUFERA, Emmanuel Suchet
Resigned: 30 July 1998
Appointed Date: 02 February 1996
81 years old
Director
HEBRON, Nigel Patrick
Resigned: 31 August 2014
Appointed Date: 25 April 2012
54 years old
Director
JACK, Robert Leslie
Resigned: 09 July 2010
Appointed Date: 19 January 2009
64 years old
Director
JOUGLARD, Bernard
Resigned: 18 October 1996
87 years old
Director
KOSTER, Klaus Jurgen
Resigned: 11 December 2007
Appointed Date: 10 January 2000
81 years old
Director
LAVERY, Ian
Resigned: 11 March 2014
Appointed Date: 22 February 2010
54 years old
Director
ROBINSON, Richard
Resigned: 28 March 2014
Appointed Date: 11 April 2011
60 years old
Director
RYDER, Calum
Resigned: 30 June 2011
Appointed Date: 30 April 2007
61 years old
Director
SCHECK, Joel Marie
Resigned: 01 February 2000
Appointed Date: 18 October 1996
78 years old
Director
VINCENT, John Martin
Resigned: 26 September 2008
Appointed Date: 30 April 2007
63 years old
Director
WALLEY, Clive
Resigned: 13 February 2008
Appointed Date: 30 April 2007
75 years old
Director
WEATHERHEAD, Michael John
Resigned: 27 February 2012
Appointed Date: 13 February 2008
53 years old
Director
WOLF, Werner Josef, Dr
Resigned: 11 December 2007
Appointed Date: 01 October 1998
69 years old

INTERSNACK LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 14,633,100
16 May 2016
Group of companies' accounts made up to 30 June 2015
16 Sep 2015
All of the property or undertaking has been released from charge 1
16 Sep 2015
All of the property or undertaking has been released from charge 2
...
... and 165 more events
22 Apr 1987
Return made up to 26/07/85; full list of members
01 Apr 1987
Return made up to 07/08/86; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985
28 Jun 1976
Company name changed\certificate issued on 28/06/76
18 Dec 1975
Certificate of incorporation

INTERSNACK LIMITED Charges

20 April 2012
Rent deposit deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Fixed charge over the sum of £4,000 pursuant to the rent…
22 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of helions bumpstead road haverhill…
6 July 2010
Assignment
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Bank)
Description: With full title guarantee intersnack assigned the rights to…
6 July 2010
Mortgage of shares
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Stock shares bonds debentures loan stock all dividens all…
27 April 2009
Legal mortgage
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 5-6 pasteur courtyard, whittle road…
21 May 2008
Chattels mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Oil infeed pipe conveyor system, manf s/s tank oil…
11 February 2008
Rent deposit deed
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: An initial deposit of £4,000 and the amount standing to the…
27 September 2007
Chattels mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being 2 1992 storage tanks and PLC control, 1…
27 September 2007
Legal mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit bt 95/4 tanfield lea industrial estate stanley…
27 September 2007
Legal mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5-6 pasteur courtyard whittle road corby. With the…
27 September 2007
Charge over securities
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All securities and related rights. See the mortgage charge…
27 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Fixed and floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Hsbc Finance (UK) Limited
Description: Fixed and floating charge over all undertaking property and…

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