ALLEGGRA FOODS LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0SX

Company number 05006637
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address MOLE BANK HOUSE, 23A MATHAM ROAD, EAST MOLESEY, SURREY, ENGLAND, KT8 0SX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from 19 Grove Way Esher Surrey KT10 8HQ to Mole Bank House 23a Matham Road East Molesey Surrey KT8 0SX on 24 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLEGGRA FOODS LIMITED are www.alleggrafoods.co.uk, and www.alleggra-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Alleggra Foods Limited is a Private Limited Company. The company registration number is 05006637. Alleggra Foods Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Alleggra Foods Limited is Mole Bank House 23a Matham Road East Molesey Surrey England Kt8 0sx. . HEYS, Gavin John Ronald is a Director of the company. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ATKINSON, David John has been resigned. Director BEYNON, Caroline Jane has been resigned. Director BODOR, Janos has been resigned. Director BURRELL, Richard Michael has been resigned. Director CHIVERS, Neil Michael has been resigned. Director COOMBS, John David Francis has been resigned. Director HARLEY, Jan has been resigned. Director HEYS, Gavin John Ronald has been resigned. Director MANLEY, Stephen Brian has been resigned. Director MUTH, Mark Philip has been resigned. Director ROBINSON, Mark has been resigned. Director SAMUEL, Michael John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HEYS, Gavin John Ronald
Appointed Date: 07 August 2006
60 years old

Resigned Directors

Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 06 January 2004
Secretary
THE NEW HOVEMA LIMITED
Resigned: 27 January 2011
Appointed Date: 01 February 2008
Director
ATKINSON, David John
Resigned: 04 January 2008
Appointed Date: 13 April 2006
64 years old
Director
BEYNON, Caroline Jane
Resigned: 27 August 2013
Appointed Date: 08 August 2007
60 years old
Director
BODOR, Janos
Resigned: 03 May 2010
Appointed Date: 05 March 2004
85 years old
Director
BURRELL, Richard Michael
Resigned: 15 December 2009
Appointed Date: 08 August 2007
67 years old
Director
CHIVERS, Neil Michael
Resigned: 07 August 2006
Appointed Date: 05 March 2004
57 years old
Director
COOMBS, John David Francis
Resigned: 12 February 2009
Appointed Date: 06 January 2004
66 years old
Director
HARLEY, Jan
Resigned: 05 March 2004
Appointed Date: 06 January 2004
59 years old
Director
HEYS, Gavin John Ronald
Resigned: 07 August 2006
Appointed Date: 05 March 2004
60 years old
Director
MANLEY, Stephen Brian
Resigned: 31 December 2010
Appointed Date: 01 June 2004
75 years old
Director
MUTH, Mark Philip
Resigned: 31 December 2010
Appointed Date: 12 February 2009
71 years old
Director
ROBINSON, Mark
Resigned: 13 April 2006
Appointed Date: 03 September 2004
72 years old
Director
SAMUEL, Michael John
Resigned: 05 March 2004
Appointed Date: 06 January 2004
78 years old

Persons With Significant Control

Mr Gavin John Ronald Heys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLEGGRA FOODS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Jan 2017
Registered office address changed from 19 Grove Way Esher Surrey KT10 8HQ to Mole Bank House 23a Matham Road East Molesey Surrey KT8 0SX on 24 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 13,017.18571
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 151 more events
25 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004
Ad 09/01/04--------- £ si [email protected]=1 £ ic 1/2
17 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
06 Jan 2004
Incorporation

ALLEGGRA FOODS LIMITED Charges

16 November 2012
All asset debenture
Delivered: 1 December 2012
Status: Satisfied on 1 March 2013
Persons entitled: Stephen Manley
Description: Fixed and floating charge over the undertaking and all…
16 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 26 October 2013
Persons entitled: Amanda Curry
Description: All non vesting debts. All other debts and receivables…
10 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 31 March 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 22 September 2012
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Charge of deposit
Delivered: 21 January 2006
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 November 2004
Charge of deposit
Delivered: 4 December 2004
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 September 2004
Rent deposit deed
Delivered: 23 September 2004
Status: Satisfied on 22 September 2012
Persons entitled: The Neurofibromatosis Association
Description: All monies in the account as defined in the rent deposit…

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