GLOBAL FOOD SOLUTIONS LIMITED
HOOK ATLANTIC FOODS LIMITED ATLANTIC FOODS (HOLDINGS) LIMITED BRADONBRIDGE LIMITED

Hellopages » Hampshire » Hart » RG27 8NW

Company number 04489230
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address SUITE 2 CROWN HOUSE, HIGH STREET HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NW
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 5 July 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of GLOBAL FOOD SOLUTIONS LIMITED are www.globalfoodsolutions.co.uk, and www.global-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Global Food Solutions Limited is a Private Limited Company. The company registration number is 04489230. Global Food Solutions Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Global Food Solutions Limited is Suite 2 Crown House High Street Hartley Wintney Hook Hampshire Rg27 8nw. . HINGE, William Roger is a Director of the company. Secretary BAKER, Edward Kenneth has been resigned. Secretary LEATHERDALE, Robert Martin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Edward Kenneth has been resigned. Director LEATHERDALE, Robert Martin has been resigned. Director MADDOCK, Russell Alexander Powis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


global food solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HINGE, William Roger
Appointed Date: 01 August 2002
62 years old

Resigned Directors

Secretary
BAKER, Edward Kenneth
Resigned: 01 November 2010
Appointed Date: 01 February 2005
Secretary
LEATHERDALE, Robert Martin
Resigned: 01 February 2005
Appointed Date: 01 August 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 August 2002
Appointed Date: 18 July 2002
Director
BAKER, Edward Kenneth
Resigned: 01 November 2010
Appointed Date: 01 February 2005
52 years old
Director
LEATHERDALE, Robert Martin
Resigned: 01 February 2005
Appointed Date: 01 August 2002
68 years old
Director
MADDOCK, Russell Alexander Powis
Resigned: 01 November 2010
Appointed Date: 24 April 2007
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 August 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr William Roger Hinge
Notified on: 5 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL FOOD SOLUTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 July 2015
13 Apr 2016
Accounts for a dormant company made up to 31 August 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 68,591
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
29 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 5 July 2014
...
... and 83 more events
17 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
08 Aug 2002
Company name changed bradonbridge LIMITED\certificate issued on 08/08/02
18 Jul 2002
Incorporation

GLOBAL FOOD SOLUTIONS LIMITED Charges

8 February 2008
Guarantee & debenture
Delivered: 15 February 2008
Status: Satisfied on 7 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 and 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…
3 December 2003
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 2003
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 October 2002
Assignment and charge
Delivered: 5 October 2002
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Bank PLC
Description: Assigns the benefit of and all its right, title and…
1 October 2002
Mortgage of shares
Delivered: 3 October 2002
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Bank PLC
Description: All stocks, shares, bonds, debentures, debenture stock…
1 October 2002
Mortgage of life policy
Delivered: 3 October 2002
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Bank PLC
Description: The policies being (1) scottish equitable, policy number:…
1 October 2002
Debenture
Delivered: 3 October 2002
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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