INTERNATIONAL FOOD PRODUCTS GROUP LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9PB

Company number 04268154
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 1ST FLOOR ATLANTIC HOUSE, JENGERS MEAD, BILLINGSHURST, WEST SUSSEX, RH14 9PB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Anita Elward as a director on 17 January 2017; Director's details changed for Mr Terry Lloyd Rosenquist on 10 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of INTERNATIONAL FOOD PRODUCTS GROUP LIMITED are www.internationalfoodproductsgroup.co.uk, and www.international-food-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Pulborough Rail Station is 5.4 miles; to Horsham Rail Station is 6.4 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Food Products Group Limited is a Private Limited Company. The company registration number is 04268154. International Food Products Group Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of International Food Products Group Limited is 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex Rh14 9pb. . POWELL, Thomas Carr is a Director of the company. ROSENQUIST, Terry Lloyd is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director BLOMFIELD, Mark Hugh Barrington has been resigned. Director ELWARD, Anita has been resigned. Director POWELL, Anthea May has been resigned. Director POWELL, Lucilia Brandes De Freitas has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
POWELL, Thomas Carr
Appointed Date: 10 August 2001
87 years old
Director
ROSENQUIST, Terry Lloyd
Appointed Date: 10 August 2016
80 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 30 June 2015
Appointed Date: 10 August 2001
Director
BLOMFIELD, Mark Hugh Barrington
Resigned: 25 October 2004
Appointed Date: 10 August 2001
79 years old
Director
ELWARD, Anita
Resigned: 17 January 2017
Appointed Date: 23 May 2016
51 years old
Director
POWELL, Anthea May
Resigned: 24 July 2011
Appointed Date: 30 January 2006
87 years old
Director
POWELL, Lucilia Brandes De Freitas
Resigned: 07 August 2013
Appointed Date: 21 February 2013
41 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Thomas Carr Powell
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL FOOD PRODUCTS GROUP LIMITED Events

18 Jan 2017
Termination of appointment of Anita Elward as a director on 17 January 2017
25 Aug 2016
Director's details changed for Mr Terry Lloyd Rosenquist on 10 August 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Aug 2016
Appointment of Mr Terry Lloyd Rosenquist as a director on 10 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
12 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001
Director resigned
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
10 Aug 2001
Incorporation

INTERNATIONAL FOOD PRODUCTS GROUP LIMITED Charges

18 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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