NORFOOD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 01922285
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORFOOD LIMITED are www.norfood.co.uk, and www.norfood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Norfood Limited is a Private Limited Company. The company registration number is 01922285. Norfood Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Norfood Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . LC SECRETARIES LIMITED is a Secretary of the company. MARTIN, Edward is a Director of the company. Secretary LOW, Douglas has been resigned. Secretary MARTIN, Margaret has been resigned. Director LOW, Douglas has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 08 May 2006
Director
MARTIN, Edward

68 years old

Resigned Directors

Secretary
LOW, Douglas
Resigned: 17 January 2005
Secretary
MARTIN, Margaret
Resigned: 08 May 2006
Appointed Date: 17 January 2005
Director
LOW, Douglas
Resigned: 30 October 1995
69 years old

Persons With Significant Control

Mr Edward Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NORFOOD LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
23 Apr 2015
Satisfaction of charge 7 in full
...
... and 79 more events
10 May 1988
Return made up to 26/12/87; full list of members
15 Dec 1987
Particulars of mortgage/charge
22 Jan 1987
Accounts for a small company made up to 30 September 1986
22 Jan 1987
Return made up to 26/12/86; full list of members
13 Jun 1985
Certificate of incorporation

NORFOOD LIMITED Charges

23 June 1997
Standard security presented for registration in scotland on 30TH june 1997
Delivered: 12 July 1997
Status: Satisfied on 23 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former shop at 4 menzies road aberdeen.
18 February 1994
Standard security
Delivered: 26 February 1994
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Dwellinghouse 23 blackthorn crescent aberdeen.
22 April 1993
Standard security
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 255 cairncry road aberdeen.
26 November 1992
Debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Standard security
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 blackthorn crescent rosehill aberdeen.
9 November 1989
Fixed and floating charge
Delivered: 17 November 1989
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 December 1987
Standard security
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All & whole the shop premises & basement k/a & no. Seven a…

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