FOODPRO (MANUFACTURING) LIMITED
SANQUHAR GLENFAIR LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC177975
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address ANN MCMULLAN, KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FOODPRO (MANUFACTURING) LIMITED are www.foodpromanufacturing.co.uk, and www.foodpro-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Foodpro Manufacturing Limited is a Private Limited Company. The company registration number is SC177975. Foodpro Manufacturing Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Foodpro Manufacturing Limited is Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. BRINDLEY, Matthew Leigh is a Director of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. SUTHERLAND, Darren is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GODFREY, Martyn has been resigned. Director HUTCHESON, William Scott has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 15 August 1997
Director
BRINDLEY, Matthew Leigh
Appointed Date: 02 July 2007
55 years old
Director
GODFREY, Susan Mary
Appointed Date: 15 August 1997
66 years old
Director
GODFREY, Wayne
Appointed Date: 01 May 2007
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old
Director
SUTHERLAND, Darren
Appointed Date: 04 September 2013
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 15 August 1997
76 years old
Director
HUTCHESON, William Scott
Resigned: 31 December 2004
Appointed Date: 15 August 1997
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 August 1997
Appointed Date: 15 August 1997
75 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 31 December 2004
56 years old

Persons With Significant Control

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

FOODPRO (MANUFACTURING) LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150,000
18 Sep 2014
Full accounts made up to 31 December 2013
...
... and 66 more events
26 Aug 1997
Secretary resigned
21 Aug 1997
Company name changed glenfair LIMITED\certificate issued on 22/08/97
19 Aug 1997
Registered office changed on 19/08/97 from: 5 logie mill edinburgh EH7 4HH
19 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997
Incorporation

FOODPRO (MANUFACTURING) LIMITED Charges

12 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over freehold property lying to the west…
27 April 2007
Chattel mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company as owner with full title guarantee assigns to…
30 March 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
15 December 2005
Floating charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 August 2002
Legal charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of richard street, ince, wigan--title…
5 June 1998
Legal charge
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south east side of richard street, ince and…
25 August 1997
Bond & floating charge
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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