MSM FOODS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6BZ

Company number 06527855
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address UNIT 5 M62 TRADING ESTATE, NEW POTTER GRANGE ROAD, GOOLE, ENGLAND, DN14 6BZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of MSM FOODS LIMITED are www.msmfoods.co.uk, and www.msm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Rawcliffe Rail Station is 2.8 miles; to Thorne North Rail Station is 6.8 miles; to Crowle Rail Station is 8.5 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msm Foods Limited is a Private Limited Company. The company registration number is 06527855. Msm Foods Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Msm Foods Limited is Unit 5 M62 Trading Estate New Potter Grange Road Goole England Dn14 6bz. . SZCZESNY, Sebastian Remigiusz is a Secretary of the company. LOZOWSKI, Marek is a Director of the company. SZCZESNY, Sebastian Remigiusz is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director KONCZEWSKI, Stanislaw has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SZCZESNY, Sebastian Remigiusz
Appointed Date: 07 March 2008
Director
LOZOWSKI, Marek
Appointed Date: 07 March 2008
63 years old
Director
SZCZESNY, Sebastian Remigiusz
Appointed Date: 07 March 2008
46 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
KONCZEWSKI, Stanislaw
Resigned: 09 March 2009
Appointed Date: 07 March 2008
76 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Sebastian Remigiusz Szczesny
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSM FOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 28 more events
10 Mar 2008
Director appointed mr stanislaw konczewski
10 Mar 2008
Director appointed mr marek lozowski
10 Mar 2008
Secretary appointed mr sebastian remigiusz szczesny
10 Mar 2008
Director appointed mr sebastian remigiusz szczesny
07 Mar 2008
Incorporation

MSM FOODS LIMITED Charges

5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: St James's Place UK PLC (Landlord)
Description: By way of first fixed charge all sums and its interest in…

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