ACACIA FOODS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9TL

Company number 01230671
Status Active
Incorporation Date 22 October 1975
Company Type Private Limited Company
Address INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 315,000 . The most likely internet sites of ACACIA FOODS LIMITED are www.acaciafoods.co.uk, and www.acacia-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Acacia Foods Limited is a Private Limited Company. The company registration number is 01230671. Acacia Foods Limited has been working since 22 October 1975. The present status of the company is Active. The registered address of Acacia Foods Limited is Ings Road Ings Road Doncaster South Yorkshire Dn5 9tl. . BRAIDE, Jonathan Gordon is a Secretary of the company. BRAIDE, Jonathan Gordon is a Director of the company. SMITH, Andrew Richard is a Director of the company. Secretary HUNTER, Raymond William has been resigned. Secretary MCLENNAN, Robert Gordon has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Secretary CITY GROUP PLC has been resigned. Director BARKER, Crispin Jonathan has been resigned. Director BISHOP, Graham John has been resigned. Director COX, Robert John Barry has been resigned. Director CUNNINGHAM, Keith has been resigned. Director DE MULDER, Richard Anthony has been resigned. Director FOXCROFT, Paul Douglas has been resigned. Director HUNTER, Raymond William has been resigned. Director MANNING, Douglas has been resigned. Director MCLENNAN, Robert Gordon has been resigned. Director QUEK, Robert has been resigned. Director REYNOLDS, Charles has been resigned. Director ROWE, Simon has been resigned. Director STEADMAN, Gary Alan has been resigned. Director SYKES, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAIDE, Jonathan Gordon
Appointed Date: 25 November 2005
Director
BRAIDE, Jonathan Gordon
Appointed Date: 13 May 2013
59 years old
Director
SMITH, Andrew Richard
Appointed Date: 16 July 2007
63 years old

Resigned Directors

Secretary
HUNTER, Raymond William
Resigned: 31 May 1998
Secretary
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Appointed Date: 05 May 2000
Secretary
VINCENT, Stephen Mark
Resigned: 05 May 2000
Appointed Date: 09 July 1999
Secretary
CITY GROUP PLC
Resigned: 09 July 1999
Appointed Date: 31 May 1998
Director
BARKER, Crispin Jonathan
Resigned: 09 July 1999
Appointed Date: 31 May 1998
71 years old
Director
BISHOP, Graham John
Resigned: 22 May 2003
68 years old
Director
COX, Robert John Barry
Resigned: 06 November 1992
81 years old
Director
CUNNINGHAM, Keith
Resigned: 25 July 2003
Appointed Date: 16 July 1999
85 years old
Director
DE MULDER, Richard Anthony
Resigned: 14 May 2013
Appointed Date: 23 January 2004
58 years old
Director
FOXCROFT, Paul Douglas
Resigned: 30 September 2007
Appointed Date: 25 November 2005
74 years old
Director
HUNTER, Raymond William
Resigned: 31 May 1998
89 years old
Director
MANNING, Douglas
Resigned: 31 August 2002
Appointed Date: 16 July 1999
79 years old
Director
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Appointed Date: 21 September 2000
78 years old
Director
QUEK, Robert
Resigned: 09 July 1999
84 years old
Director
REYNOLDS, Charles
Resigned: 22 June 2007
Appointed Date: 21 September 2000
81 years old
Director
ROWE, Simon
Resigned: 01 May 1998
Appointed Date: 05 July 1996
57 years old
Director
STEADMAN, Gary Alan
Resigned: 22 May 2003
68 years old
Director
SYKES, Neil
Resigned: 22 March 2002
Appointed Date: 16 July 1999
59 years old

Persons With Significant Control

Saria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACACIA FOODS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 315,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 315,000
...
... and 121 more events
15 Feb 1988
Auditor's resignation
19 Jan 1988
Full accounts made up to 31 October 1986
11 Jan 1988
Auditor's resignation
11 Apr 1987
Return made up to 02/03/87; full list of members
30 Jul 1986
Accounting reference date shortened from 31/08 to 31/10

ACACIA FOODS LIMITED Charges

2 July 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Guarantee & debenture
Delivered: 27 July 1999
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Assignment of credit insurance policies (supplemetal to a composite guarantee and debenture of even date)
Delivered: 27 July 1999
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The company assigns the policies being ncm credit insurance…
25 September 1996
Fixed and floating charge
Delivered: 1 October 1996
Status: Satisfied on 9 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1994
Charge
Delivered: 7 December 1994
Status: Satisfied on 9 September 1998
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all book debts invoice debts…
24 October 1991
Legal charge
Delivered: 26 October 1991
Status: Satisfied on 9 September 1998
Persons entitled: Midland Bank PLC
Description: Unit K1 tenter road moulton business park (also known as…
6 July 1984
Counter indemnity and charge on deposit
Delivered: 10 July 1984
Status: Satisfied on 2 January 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 8,402.12 standing in or to…
6 July 1984
Counter indemnity and charge on deposit
Delivered: 10 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: £13,120.35 standing in or to be credited to a designated…

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