SUNDORA FOODS LIMITED
NORTHAMPTONSHIRE SECKLOE 264 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 5DB

Company number 05413782
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Appointment of Mark Fairweather as a director on 23 December 2015. The most likely internet sites of SUNDORA FOODS LIMITED are www.sundorafoods.co.uk, and www.sundora-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sundora Foods Limited is a Private Limited Company. The company registration number is 05413782. Sundora Foods Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Sundora Foods Limited is Orchard House Irthlingborough Wellingborough Northamptonshire Nn9 5db. . JARMAN, Daniel is a Secretary of the company. FAIRWEATHER, Mark Robert is a Director of the company. LOWE, Stuart Jonathan is a Director of the company. Secretary CHAMBERS, Christopher James has been resigned. Secretary OAKLEY, Christopher Richard has been resigned. Secretary PARTRIDGE, Charles Edward has been resigned. Secretary VICARY, Gary Kevin has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CARTER, Michael William has been resigned. Director CHAMBERS, Christopher James has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PARTRIDGE, Charles Edward has been resigned. Director PRATT, David Andrew has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Director UTTING, Peter Andrew has been resigned. Director VICARY, Gary Kevin has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JARMAN, Daniel
Appointed Date: 24 June 2011
Director
FAIRWEATHER, Mark Robert
Appointed Date: 23 December 2015
63 years old
Director
LOWE, Stuart Jonathan
Appointed Date: 18 January 2016
67 years old

Resigned Directors

Secretary
CHAMBERS, Christopher James
Resigned: 14 October 2011
Appointed Date: 12 October 2009
Secretary
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 07 December 2007
Secretary
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
Secretary
VICARY, Gary Kevin
Resigned: 30 October 2006
Appointed Date: 30 June 2005
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 05 April 2005
Director
CARTER, Michael William
Resigned: 18 January 2008
Appointed Date: 30 October 2006
69 years old
Director
CHAMBERS, Christopher James
Resigned: 24 November 2011
Appointed Date: 12 October 2009
53 years old
Director
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 28 August 2007
62 years old
Director
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
58 years old
Director
PRATT, David Andrew
Resigned: 30 October 2006
Appointed Date: 30 June 2005
63 years old
Director
UNSWORTH, Peter Dylan
Resigned: 26 January 2016
Appointed Date: 23 September 2013
67 years old
Director
UTTING, Peter Andrew
Resigned: 11 November 2015
Appointed Date: 10 March 2008
58 years old
Director
VICARY, Gary Kevin
Resigned: 30 October 2006
Appointed Date: 30 June 2005
65 years old
Director
EMW DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 05 April 2005

Persons With Significant Control

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

SUNDORA FOODS LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
12 May 2016
Appointment of Mark Fairweather as a director on 23 December 2015
12 May 2016
Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016
12 May 2016
Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016
...
... and 53 more events
12 Jul 2005
New director appointed
12 Jul 2005
New secretary appointed;new director appointed
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
05 Apr 2005
Incorporation

SUNDORA FOODS LIMITED Charges

29 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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