NEW WORLD FOODS (EUROPE) LIMITED
YORK MARIANI FOODS EUROPE LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 8LA

Company number 07843083
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address UNIT 2, OAKLAND FARMS CHURCH LANE, MOOR MONKTON, YORK, YO26 8LA
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 078430830001, created on 24 January 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEW WORLD FOODS (EUROPE) LIMITED are www.newworldfoodseurope.co.uk, and www.new-world-foods-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and one months. The distance to to Poppleton Rail Station is 3.2 miles; to Cattal Rail Station is 4 miles; to York Rail Station is 5.8 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Foods Europe Limited is a Private Limited Company. The company registration number is 07843083. New World Foods Europe Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of New World Foods Europe Limited is Unit 2 Oakland Farms Church Lane Moor Monkton York Yo26 8la. The company`s financial liabilities are £257.95k. It is £20.4k against last year. The cash in hand is £161.71k. It is £133.06k against last year. And the total assets are £1084.64k, which is £435.43k against last year. SHUTE, Deborah Hannah is a Secretary of the company. ANDREWS, Findlay William is a Director of the company. NISBET, Donald Wilson is a Director of the company. SIMPSON-DANIEL, Charles Andrew is a Director of the company. Director ANDREWS, Duncan Bruce has been resigned. Director FROEBEL, Roland Arthur has been resigned. The company operates in "Processing and preserving of meat".


new world foods (europe) Key Finiance

LIABILITIES £257.95k
+8%
CASH £161.71k
+464%
TOTAL ASSETS £1084.64k
+67%
All Financial Figures

Current Directors

Secretary
SHUTE, Deborah Hannah
Appointed Date: 21 May 2014

Director
ANDREWS, Findlay William
Appointed Date: 10 November 2011
79 years old

Director
NISBET, Donald Wilson
Appointed Date: 10 November 2011
61 years old

Director
SIMPSON-DANIEL, Charles Andrew
Appointed Date: 11 November 2014
36 years old

Resigned Directors

Director
ANDREWS, Duncan Bruce
Resigned: 30 October 2014
Appointed Date: 10 November 2011
55 years old

Director
FROEBEL, Roland Arthur
Resigned: 01 September 2015
Appointed Date: 30 October 2014
68 years old

Persons With Significant Control

New World Foods International Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW WORLD FOODS (EUROPE) LIMITED Events

24 Jan 2017
Registration of charge 078430830001, created on 24 January 2017
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Director's details changed for Donald Wilson Nisbet on 6 January 2016
07 Jan 2016
Director's details changed for Findlay William Andrews on 6 January 2016
...
... and 14 more events
21 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1

22 Mar 2013
Accounts for a dormant company made up to 30 June 2012
16 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
11 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
10 Nov 2011
Incorporation

NEW WORLD FOODS (EUROPE) LIMITED Charges

24 January 2017
Charge code 0784 3083 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…