MIDLAND FOOD SERVICES LIMITED
CROYDON AQUAVIEW LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 04622919
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mrs Rachael Elizabeth Allison on 1 July 2015; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MIDLAND FOOD SERVICES LIMITED are www.midlandfoodservices.co.uk, and www.midland-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Midland Food Services Limited is a Private Limited Company. The company registration number is 04622919. Midland Food Services Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Midland Food Services Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . MAHER, Hilary is a Secretary of the company. ALLISON, Rachael Elizabeth is a Director of the company. MAHER, Hilary is a Director of the company. ROLT, Steven Paul is a Director of the company. Secretary FLAVIN, Michael Patrick has been resigned. Secretary KING, Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FLAVIN, Michael Patrick has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KING, Roy Stanley has been resigned. Director MAHER, William John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MAHER, Hilary
Appointed Date: 01 June 2011
Director
ALLISON, Rachael Elizabeth
Appointed Date: 01 November 2010
42 years old
Director
MAHER, Hilary
Appointed Date: 01 June 2011
70 years old
Director
ROLT, Steven Paul
Appointed Date: 14 December 2012
62 years old

Resigned Directors

Secretary
FLAVIN, Michael Patrick
Resigned: 01 June 2011
Appointed Date: 11 December 2003
Secretary
KING, Paul
Resigned: 22 July 2003
Appointed Date: 17 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 February 2003
Appointed Date: 20 December 2002
Director
FLAVIN, Michael Patrick
Resigned: 01 June 2011
Appointed Date: 11 December 2003
84 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 February 2003
Appointed Date: 20 December 2002
Director
KING, Roy Stanley
Resigned: 26 March 2003
Appointed Date: 17 February 2003
84 years old
Director
MAHER, William John
Resigned: 17 December 2012
Appointed Date: 17 February 2003
73 years old

Persons With Significant Control

Mrs Hilary Maher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Maher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND FOOD SERVICES LIMITED Events

20 Jan 2017
Director's details changed for Mrs Rachael Elizabeth Allison on 1 July 2015
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Jul 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7.3
13 Jan 2016
Director's details changed for Miss Rachael Elizabeth Maher on 6 June 2015
...
... and 62 more events
10 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
28 Jan 2003
Company name changed aquaview LIMITED\certificate issued on 28/01/03
20 Dec 2002
Incorporation

MIDLAND FOOD SERVICES LIMITED Charges

7 August 2013
Charge code 0462 2919 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Mrs Hilary Maher
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 13 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 25 November 2011
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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