UDALE SPECIALITY FOODS LIMITED
ORTON PENRITH

Hellopages » Cumbria » Eden » CA10 3SG

Company number 03950399
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address NEWLANDS FARM, RAISBECK, ORTON PENRITH, CUMBRIA, CA10 3SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UDALE SPECIALITY FOODS LIMITED are www.udalespecialityfoods.co.uk, and www.udale-speciality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Udale Speciality Foods Limited is a Private Limited Company. The company registration number is 03950399. Udale Speciality Foods Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Udale Speciality Foods Limited is Newlands Farm Raisbeck Orton Penrith Cumbria Ca10 3sg. . POLLARD, Kerry Elizabeth is a Secretary of the company. POLLARD, Kerry Elizabeth is a Director of the company. UDALE, Ian Robert is a Director of the company. UDALE, Neil Richard is a Director of the company. UDALE, Robinson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Dudley Robert Malcolm Hughes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
POLLARD, Kerry Elizabeth
Appointed Date: 17 March 2000
Director
POLLARD, Kerry Elizabeth
Appointed Date: 18 September 2003
49 years old
Director
UDALE, Ian Robert
Appointed Date: 17 March 2000
68 years old
Director
UDALE, Neil Richard
Appointed Date: 17 March 2000
62 years old
Director
UDALE, Robinson
Appointed Date: 26 April 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
CARRUTHERS, Dudley Robert Malcolm Hughes
Resigned: 30 September 2008
Appointed Date: 06 September 2002
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Ian Robert Udale
Notified on: 15 March 2017
68 years old
Nature of control: Has significant influence or control
Neil Richard Udale
Notified on: 15 March 2017
62 years old
Nature of control: Has significant influence or control

UDALE SPECIALITY FOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2016
Change of share class name or designation
...
... and 48 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
17 Mar 2000
Incorporation

UDALE SPECIALITY FOODS LIMITED Charges

20 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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