BUCKINGHAM FOODS LIMITED
HEATHROW ADELIE FOODS LIMITED HARRY MASON (UK) LIMITED BRAMBLES PROCESSING LIMITED

Hellopages » Greater London » Hounslow » UB2 5NH

Company number 04909030
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Mark Ian Tentori as a director on 27 April 2016. The most likely internet sites of BUCKINGHAM FOODS LIMITED are www.buckinghamfoods.co.uk, and www.buckingham-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Buckingham Foods Limited is a Private Limited Company. The company registration number is 04909030. Buckingham Foods Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Buckingham Foods Limited is 2 The Square Southall Lane Heathrow Ub2 5nh. . JOHNSON, Martin is a Director of the company. Secretary COX, Gavin has been resigned. Secretary FARQUHAR, Howard Robert has been resigned. Secretary KEMP, Ian Paul has been resigned. Secretary MOMEN, Julian Akhtar Karim has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COLE, Michael John has been resigned. Director COX, Gavin Eliot has been resigned. Director FARQUHAR, Howard Robert has been resigned. Director HARKJAER, Per has been resigned. Director HAZELDEAN, William James has been resigned. Director KINGLSEY BATES, Paul has been resigned. Director KINGSLEY-BATES, Paul has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director MORLEY, Richard Anthony has been resigned. Director POCOCK, Patrick William has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director TENTORI, Mark Ian has been resigned. Director THOMAS, Christopher has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WOOD, Steve has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSON, Martin
Appointed Date: 25 February 2016
52 years old

Resigned Directors

Secretary
COX, Gavin
Resigned: 08 March 2016
Appointed Date: 01 October 2011
Secretary
FARQUHAR, Howard Robert
Resigned: 23 March 2004
Appointed Date: 07 November 2003
Secretary
KEMP, Ian Paul
Resigned: 02 April 2007
Appointed Date: 23 March 2004
Secretary
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2003
Appointed Date: 23 September 2003
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 02 April 2007
Director
COLE, Michael John
Resigned: 02 April 2007
Appointed Date: 07 November 2003
77 years old
Director
COX, Gavin Eliot
Resigned: 08 March 2016
Appointed Date: 01 September 2010
56 years old
Director
FARQUHAR, Howard Robert
Resigned: 02 April 2007
Appointed Date: 07 November 2003
67 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: 11 April 2008
74 years old
Director
KINGLSEY BATES, Paul
Resigned: 09 November 2009
Appointed Date: 09 November 2009
60 years old
Director
KINGSLEY-BATES, Paul
Resigned: 28 September 2011
Appointed Date: 09 November 2009
60 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 October 2009
Appointed Date: 01 May 2008
67 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 01 May 2008
62 years old
Director
MORLEY, Richard Anthony
Resigned: 02 April 2007
Appointed Date: 07 November 2003
68 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 02 April 2007
62 years old
Director
ROBERTSON, Neil Charles
Resigned: 30 June 2008
Appointed Date: 02 April 2007
66 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
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
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

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

BUCKINGHAM FOODS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 30 March 2016
25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 May 2016
Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
03 May 2016
Termination of appointment of Gavin Eliot Cox as a director on 8 March 2016
03 May 2016
Termination of appointment of Gavin Cox as a secretary on 8 March 2016
...
... and 92 more events
14 Nov 2003
Registered office changed on 14/11/03 from: machinery systems LIMITED anglia house pilgreen wolstanton staffordshire ST5 0DB
02 Oct 2003
Registered office changed on 02/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
23 Sep 2003
Incorporation

BUCKINGHAM FOODS LIMITED Charges

27 July 2005
Charge over shares
Delivered: 3 August 2005
Status: Satisfied on 14 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge its entire right title and…

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