SOUTHDOWN FOODS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 01145119
Status Active
Incorporation Date 13 November 1973
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Appointment of Mrs Celina Rose Amy Tickner as a director on 1 December 2016. The most likely internet sites of SOUTHDOWN FOODS LIMITED are www.southdownfoods.co.uk, and www.southdown-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southdown Foods Limited is a Private Limited Company. The company registration number is 01145119. Southdown Foods Limited has been working since 13 November 1973. The present status of the company is Active. The registered address of Southdown Foods Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . WOOD, Avril Heather is a Secretary of the company. TICKNER, Celina Rose Amy is a Director of the company. WOOD, Avril Heather is a Director of the company. WOOD, Harry Frederick is a Director of the company. Secretary WOOD, Harry Frederick has been resigned. Director BATTEL, Luc Kamiel Cornelius has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WOOD, Avril Heather
Appointed Date: 01 May 2002
Director
TICKNER, Celina Rose Amy
Appointed Date: 01 December 2016
43 years old
Director
WOOD, Avril Heather
Appointed Date: 15 September 2016
78 years old
Director
WOOD, Harry Frederick

78 years old

Resigned Directors

Secretary
WOOD, Harry Frederick
Resigned: 01 May 2002
Director
BATTEL, Luc Kamiel Cornelius
Resigned: 15 September 2016
71 years old

Persons With Significant Control

Mrs Avril Heather Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Frederick Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luc Kamiel Cornelius Battel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTHDOWN FOODS LIMITED Events

09 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Appointment of Mrs Celina Rose Amy Tickner as a director on 1 December 2016
05 Oct 2016
Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 12,728
05 Oct 2016
Resolutions
  • RES13 ‐ Authority to purchase shares 14/09/2016
...
... and 89 more events
19 Oct 1987
Return made up to 04/09/87; full list of members
29 Jun 1987
Full accounts made up to 1 August 1986
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1986
Accounts for a small company made up to 26 July 1985
11 Jun 1986
Return made up to 04/06/86; full list of members

SOUTHDOWN FOODS LIMITED Charges

14 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Mortgage debenture
Delivered: 23 August 1999
Status: Satisfied on 11 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1996
Fixed and floating charge
Delivered: 18 July 1996
Status: Satisfied on 19 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1992
Deed of charge over credit balances
Delivered: 14 October 1992
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…

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