ADELIE FOODS LIMITED
HEATHROW BUCKINGHAM FOODS LIMITED DE FACTO 951 LIMITED

Hellopages » Greater London » Hounslow » UB2 5NH

Company number 04272608
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registration of charge 042726080012, created on 7 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of ADELIE FOODS LIMITED are www.adeliefoods.co.uk, and www.adelie-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Adelie Foods Limited is a Private Limited Company. The company registration number is 04272608. Adelie Foods Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Adelie Foods Limited is 2 The Square Southall Lane Heathrow Ub2 5nh. . JOHNSON, Martin is a Director of the company. STOTT, Mark David is a Director of the company. Secretary COX, Gavin has been resigned. Secretary MOMEN, Julian Akhtar Karim has been resigned. Secretary RUSSELL, Michael John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COX, Gavin Eliot has been resigned. Director HARKJAER, Per has been resigned. Director HAZELDEAN, William James has been resigned. Director HENRY, Robert has been resigned. Director HUNTER, Nigel John has been resigned. Director LITTLE, Malcolm John has been resigned. Director MCCRACKEN, Ian James has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director NORMAN, Bernard Robert has been resigned. Director POCOCK, Patrick William has been resigned. Director RAINERT, Joe Frederick has been resigned. Director RUSSELL, Michael John has been resigned. Director SIMS, David John has been resigned. Director TATE, James has been resigned. Director TENTORI, Mark Ian has been resigned. Director THOMAS, Christopher has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WOOD, Steve has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
JOHNSON, Martin
Appointed Date: 25 February 2016
52 years old
Director
STOTT, Mark David
Appointed Date: 03 May 2016
59 years old

Resigned Directors

Secretary
COX, Gavin
Resigned: 08 March 2016
Appointed Date: 01 October 2011
Secretary
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Secretary
RUSSELL, Michael John
Resigned: 02 March 2006
Appointed Date: 18 December 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 03 March 2006
Director
COX, Gavin Eliot
Resigned: 07 March 2016
Appointed Date: 22 August 2011
56 years old
Director
HARKJAER, Per
Resigned: 26 February 2016
Appointed Date: 19 November 2015
68 years old
Director
HAZELDEAN, William James
Resigned: 01 May 2008
Appointed Date: 02 March 2006
74 years old
Director
HENRY, Robert
Resigned: 02 March 2006
Appointed Date: 22 March 2002
80 years old
Director
HUNTER, Nigel John
Resigned: 07 April 2010
Appointed Date: 22 March 2002
73 years old
Director
LITTLE, Malcolm John
Resigned: 02 March 2006
Appointed Date: 22 March 2002
85 years old
Director
MCCRACKEN, Ian James
Resigned: 31 January 2012
Appointed Date: 28 March 2007
58 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 01 May 2008
62 years old
Director
NORMAN, Bernard Robert
Resigned: 02 March 2006
Appointed Date: 29 January 2002
84 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 02 March 2006
62 years old
Director
RAINERT, Joe Frederick
Resigned: 28 September 2011
Appointed Date: 01 June 2010
67 years old
Director
RUSSELL, Michael John
Resigned: 02 March 2006
Appointed Date: 18 December 2001
74 years old
Director
SIMS, David John
Resigned: 18 October 2005
Appointed Date: 18 December 2001
77 years old
Director
TATE, James
Resigned: 20 January 2002
Appointed Date: 20 December 2001
53 years old
Director
TENTORI, Mark Ian
Resigned: 27 April 2016
Appointed Date: 06 October 2015
61 years old
Director
THOMAS, Christopher
Resigned: 03 May 2013
Appointed Date: 15 June 2009
67 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 August 2001
Director
TRUELOVE, Amelia Anne
Resigned: 30 November 2008
Appointed Date: 01 May 2008
63 years old
Director
WOOD, Steve
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old

Persons With Significant Control

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

ADELIE FOODS LIMITED Events

13 Apr 2017
Registration of charge 042726080012, created on 7 April 2017
15 Feb 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 May 2016
Appointment of Mr Mark David Stott as a director on 3 May 2016
09 May 2016
Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
...
... and 141 more events
31 Dec 2001
Director resigned
31 Dec 2001
New director appointed
31 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
Company name changed de facto 951 LIMITED\certificate issued on 19/12/01
17 Aug 2001
Incorporation

ADELIE FOODS LIMITED Charges

7 April 2017
Charge code 0427 2608 0012
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: A trade mark licence between ihc holdco UK limited (company…
5 March 2015
Charge code 0427 2608 0011
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
31 May 2013
Charge code 0427 2608 0010
Delivered: 7 June 2013
Status: Satisfied on 10 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: A fixed charge over all land (I.E. any interest in…
31 May 2013
Charge code 0427 2608 0009
Delivered: 5 June 2013
Status: Satisfied on 6 February 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Notification of addition to or amendment of charge…
11 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Composite guarantee and debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 15 June 2012
Persons entitled: Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 15 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)the Security Agent
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Supplemental debenture
Delivered: 13 October 2003
Status: Satisfied on 9 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the south side of bilton road bletchley milton…
22 January 2003
Rent deposit deed
Delivered: 28 January 2003
Status: Satisfied on 5 May 2007
Persons entitled: Sal Pension Fund Limited
Description: The company's interest in the deposit of an amount equal to…
29 July 2002
Supplemental debenture
Delivered: 16 August 2002
Status: Satisfied on 9 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land known as wimblington drive redmoor milton…
14 January 2002
Guarantee & debenture
Delivered: 21 January 2002
Status: Satisfied on 9 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Agent")
Description: Fixed and floating charges over the undertaking and all…

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