K K FINE FOODS PLC
DEESIDE K K WHOLEFOODS LIMITED

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 02077911
Status Active
Incorporation Date 27 November 1986
Company Type Public Limited Company
Address ESTUARY HOUSE 10TH AVENUE, ZONE 3 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of company's objects; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of K K FINE FOODS PLC are www.kkfinefoods.co.uk, and www.k-k-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. K K Fine Foods Plc is a Public Limited Company. The company registration number is 02077911. K K Fine Foods Plc has been working since 27 November 1986. The present status of the company is Active. The registered address of K K Fine Foods Plc is Estuary House 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire Ch5 2ua. . JACKSON, Graham Michael, Dr is a Secretary of the company. EDWARDS, Laila is a Director of the company. EDWARDS, Samir Stephen James is a Director of the company. JACKSON, Graham Michael, Dr is a Director of the company. Secretary WOOD, Rona Norma has been resigned. Director DAVIS, Colin has been resigned. Director EDWARDS, David Michael has been resigned. Director GALLAGHER, John has been resigned. Director WOOD, Rona Norma has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JACKSON, Graham Michael, Dr
Appointed Date: 16 July 2001
Director
EDWARDS, Laila

75 years old
Director
EDWARDS, Samir Stephen James
Appointed Date: 26 November 2010
48 years old
Director
JACKSON, Graham Michael, Dr
Appointed Date: 16 July 2001
82 years old

Resigned Directors

Secretary
WOOD, Rona Norma
Resigned: 16 July 2001
Director
DAVIS, Colin
Resigned: 31 December 2005
Appointed Date: 01 January 2005
64 years old
Director
EDWARDS, David Michael
Resigned: 04 October 2006
Appointed Date: 05 September 2001
78 years old
Director
GALLAGHER, John
Resigned: 10 October 2009
Appointed Date: 01 January 2005
75 years old
Director
WOOD, Rona Norma
Resigned: 16 July 2001
80 years old

Persons With Significant Control

Ms Leyla Edwards
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K K FINE FOODS PLC Events

15 Mar 2017
Full accounts made up to 31 December 2016
20 Dec 2016
Statement of company's objects
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
02 Apr 2016
Satisfaction of charge 020779110018 in full
...
... and 114 more events
21 Apr 1989
First gazette
04 Aug 1987
Particulars of mortgage/charge
03 Dec 1986
Secretary resigned;new secretary appointed
27 Nov 1986
Certificate of Incorporation
27 Nov 1986
Incorporation

K K FINE FOODS PLC Charges

1 October 2014
Charge code 0207 7911 0018
Delivered: 11 October 2014
Status: Satisfied on 2 April 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
30 September 2014
Charge code 0207 7911 0017
Delivered: 30 September 2014
Status: Satisfied on 2 April 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Estuary house, tenth avenue, zone 3 deeside industrial…
12 June 2014
Charge code 0207 7911 0016
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
24 March 2009
Fixed charge on purchased debts which fail to vest
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 March 2009
Floating charge (all assets)
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 March 2009
Legal mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tenth avenue deeside industrial park deeside t/n…
2 March 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.15 acres of land forming part of plot 2A deeside…
18 March 2004
Chattel mortgage
Delivered: 25 March 2004
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New multi-vac machine R230 (including loading grids) serial…
16 September 2003
Chattel mortgage
Delivered: 27 September 2003
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New frigo scandia s/no JCLE0406, freezer and refrigeration…
8 January 2003
Chattel mortgage
Delivered: 22 January 2003
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the plant machinery chattels or other equipment. See…
23 July 2002
Assignment of keyman life insurance policy
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being dated 17 may 2002 on the life of laila…
23 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at deeside industrial estate…
23 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 16 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Fixed and floating charge
Delivered: 22 August 2001
Status: Satisfied on 29 March 2003
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: All debts and their related rights. See the mortgage charge…
14 February 1996
Debenture
Delivered: 23 February 1996
Status: Satisfied on 9 October 2001
Persons entitled: British Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Satisfied on 29 August 2002
Persons entitled: National Westminater Bank PLC.
Description: A specific equitable charge over all freehold and leasehold…
27 July 1987
Fixed and floating charge
Delivered: 4 August 1987
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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