ATLANTIC FOODS LIMITED
HARTLEY WINTNEY ATLANTIC FOODS (HOLDINGS) LIMITED

Hellopages » Hampshire » Hart » RG27 8NW
Company number 05335933
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address SUITE 7 CROWN HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Kevin Richard Scott as a director on 20 December 2016; Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016. The most likely internet sites of ATLANTIC FOODS LIMITED are www.atlanticfoods.co.uk, and www.atlantic-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8.1 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Foods Limited is a Private Limited Company. The company registration number is 05335933. Atlantic Foods Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Atlantic Foods Limited is Suite 7 Crown House High Street Hartley Wintney Hampshire Rg27 8nw. . MADDOCK, Russell Alexander Powis is a Secretary of the company. CAHILL, Kevin Lawrence is a Director of the company. DEMEULENAERE, Sherry Anne is a Director of the company. MADDOCK, Russell Alexander Powis is a Director of the company. MCDONALD, David Gerard is a Director of the company. ROBINSON, Carolyn Ann is a Director of the company. SCOTT, Kevin Richard is a Director of the company. Secretary BAKER, Edward Kenneth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Edward Kenneth has been resigned. Director HINGE, William Roger has been resigned. Director HOLLAND, Rob William has been resigned. Director MOULDER, Patrick Kelly has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MADDOCK, Russell Alexander Powis
Appointed Date: 20 December 2016
Director
CAHILL, Kevin Lawrence
Appointed Date: 20 December 2016
55 years old
Director
DEMEULENAERE, Sherry Anne
Appointed Date: 20 December 2016
67 years old
Director
MADDOCK, Russell Alexander Powis
Appointed Date: 24 April 2007
60 years old
Director
MCDONALD, David Gerard
Appointed Date: 20 December 2016
61 years old
Director
ROBINSON, Carolyn Ann
Appointed Date: 01 April 2011
69 years old
Director
SCOTT, Kevin Richard
Appointed Date: 20 December 2016
66 years old

Resigned Directors

Secretary
BAKER, Edward Kenneth
Resigned: 20 December 2016
Appointed Date: 20 January 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 2005
Appointed Date: 18 January 2005
Director
BAKER, Edward Kenneth
Resigned: 20 December 2016
Appointed Date: 20 January 2005
52 years old
Director
HINGE, William Roger
Resigned: 22 May 2013
Appointed Date: 20 January 2005
62 years old
Director
HOLLAND, Rob William
Resigned: 20 December 2016
Appointed Date: 22 May 2013
48 years old
Director
MOULDER, Patrick Kelly
Resigned: 20 December 2016
Appointed Date: 22 May 2013
41 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Atlantic Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC FOODS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Appointment of Mr Kevin Richard Scott as a director on 20 December 2016
10 Jan 2017
Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016
10 Jan 2017
Appointment of Mr David Gerard Mcdonald as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Edward Kenneth Baker as a secretary on 20 December 2016
...
... and 97 more events
26 Jan 2005
New secretary appointed;new director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
26 Jan 2005
Registered office changed on 26/01/05 from: 31 corsham street london N1 6DR
18 Jan 2005
Incorporation

ATLANTIC FOODS LIMITED Charges

22 May 2013
Charge code 0533 5933 0018
Delivered: 29 May 2013
Status: Satisfied on 22 December 2016
Persons entitled: Keybank National Association (Collateral Agent)
Description: Notification of addition to or amendment of charge…
27 July 2010
Mortgage of life policy
Delivered: 4 August 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Full title guarantee the mortgagor assigns and charges the…
27 July 2010
Mortgage of life policy
Delivered: 4 August 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee assigns and charges the life…
27 July 2010
Mortgage of life policy
Delivered: 4 August 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Full title guarantee the mortgagor assigns and charges the…
28 May 2010
Legal assignment
Delivered: 2 June 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
4 May 2010
Mortgage of life policy
Delivered: 12 May 2010
Status: Satisfied on 21 August 2010
Persons entitled: Hsbc Bank PLC
Description: Policy dated 30 august 2007 issued by axa sun life PLC…
9 April 2010
Fixed charge on purchased debts which fail to vest
Delivered: 13 April 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 April 2010
Floating charge (all assets)
Delivered: 13 April 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 April 2010
Guarantee & debenture
Delivered: 10 April 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Guarantee & debenture
Delivered: 15 February 2008
Status: Satisfied on 13 April 2010
Persons entitled: Hotbed Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 April 2007
Composite all assets guarantee debenture
Delivered: 11 May 2007
Status: Satisfied on 9 April 2010
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 April 2007
Guarantee and debenture
Delivered: 28 April 2007
Status: Satisfied on 15 February 2008
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Rent deposit deed
Delivered: 31 October 2006
Status: Satisfied on 23 March 2013
Persons entitled: Amprop Limited Amprop Limited
Description: The sum of £5,625.00 plus vat of £984.37 totalling…
12 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Satisfied on 23 March 2013
Persons entitled: Amprop Limited
Description: The sum of £5,287.50. see the mortgage charge document for…
10 February 2005
Floating charge
Delivered: 11 February 2005
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
10 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 11 February 2005
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
1 February 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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