SUPERIOR FOOD LIMITED
HEATHROW SUPERIOR FOODS LIMITED

Hellopages » Greater London » Hounslow » UB2 5NH
Company number 02006417
Status Active
Incorporation Date 3 April 1986
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 ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Mark Ian Tentori as a director on 27 April 2016. The most likely internet sites of SUPERIOR FOOD LIMITED are www.superiorfood.co.uk, and www.superior-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Superior Food Limited is a Private Limited Company. The company registration number is 02006417. Superior Food Limited has been working since 03 April 1986. The present status of the company is Active. The registered address of Superior Food 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 MOMEN, Julian Akhtar Karim has been resigned. Secretary TAYLOR, Michael Dennis has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CHISAMBI, Rodgers Yalamila has been resigned. Director COX, Gavin Eliot has been resigned. Director FEE, Paul has been resigned. Director GUY, David Simon has been resigned. Director HALL, Fraser Scott has been resigned. Director HAZELDEAN, William James has been resigned. Director KINGSLEY BATES, Paul has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MELLORS, William Peter Stewart has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director NELSON, Finlay Macarthur has been resigned. Director NUDDS, Anthony John has been resigned. Director NUDDS, Anthony John has been resigned. Director POCOCK, Patrick William has been resigned. Director SINCLAIR, John Frederick has been resigned. Director SWAINSTON, Keith Graham has been resigned. Director TAYLOR, Agatha has been resigned. Director TAYLOR, Michael Dennis has been resigned. Director TENTORI, Mark Ian has been resigned. Director THOMAS, Christopher has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WEBB, Robert John has been resigned. Director WOOD, Steve has been resigned. Director WORT, Edward George 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
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Secretary
TAYLOR, Michael Dennis
Resigned: 14 February 2007
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 14 February 2007
Director
CHISAMBI, Rodgers Yalamila
Resigned: 28 November 2003
Appointed Date: 19 September 2001
66 years old
Director
COX, Gavin Eliot
Resigned: 07 March 2016
Appointed Date: 01 September 2010
57 years old
Director
FEE, Paul
Resigned: 14 March 2002
Appointed Date: 07 October 1997
69 years old
Director
GUY, David Simon
Resigned: 01 September 2010
Appointed Date: 10 November 2000
60 years old
Director
HALL, Fraser Scott
Resigned: 16 February 2010
Appointed Date: 15 March 2006
70 years old
Director
HAZELDEAN, William James
Resigned: 01 May 2008
Appointed Date: 14 February 2007
74 years old
Director
KINGSLEY BATES, Paul
Resigned: 28 September 2011
Appointed Date: 09 November 2009
60 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 01 May 2008
Appointed Date: 14 February 2007
67 years old
Director
MELLORS, William Peter Stewart
Resigned: 17 August 2007
Appointed Date: 28 July 2005
68 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 14 February 2007
62 years old
Director
NELSON, Finlay Macarthur
Resigned: 01 September 2009
Appointed Date: 06 May 2008
66 years old
Director
NUDDS, Anthony John
Resigned: 01 May 2001
Appointed Date: 01 February 1999
77 years old
Director
NUDDS, Anthony John
Resigned: 02 April 1998
Appointed Date: 17 April 1996
77 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 14 February 2007
63 years old
Director
SINCLAIR, John Frederick
Resigned: 01 December 1998
109 years old
Director
SWAINSTON, Keith Graham
Resigned: 06 September 2002
Appointed Date: 17 December 2001
69 years old
Director
TAYLOR, Agatha
Resigned: 14 February 2007
Appointed Date: 01 July 1999
71 years old
Director
TAYLOR, Michael Dennis
Resigned: 14 February 2007
80 years old
Director
TENTORI, Mark Ian
Resigned: 27 April 2016
Appointed Date: 06 October 2015
62 years old
Director
THOMAS, Christopher
Resigned: 03 May 2013
Appointed Date: 15 June 2009
68 years old
Director
TRUELOVE, Amelia Anne
Resigned: 30 November 2008
Appointed Date: 14 February 2007
63 years old
Director
WEBB, Robert John
Resigned: 15 April 2002
Appointed Date: 01 July 1999
70 years old
Director
WOOD, Steve
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Director
WORT, Edward George
Resigned: 04 August 2003
Appointed Date: 19 September 2001
68 years old

Persons With Significant Control

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

SUPERIOR FOOD LIMITED Events

04 Apr 2017
Full accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 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 Cox as a secretary on 8 March 2016
24 Mar 2016
Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016
...
... and 185 more events
25 Oct 1988
Return made up to 28/09/87; full list of members
22 Jun 1987
Accounting reference date shortened from 31/03 to 31/07
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1986
Registered office changed on 24/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
03 Apr 1986
Incorporation

SUPERIOR FOOD LIMITED Charges

5 March 2015
Charge code 0200 6417 0017
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
31 May 2013
Charge code 0200 6417 0016
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 0200 6417 0015
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…
16 February 2007
Debenture accession deed
Delivered: 5 March 2007
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: All its right title and interest in and to the property…
14 March 2006
Rent deposit deed
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Brixton (Great Western,Southall) 1 Limited
Description: The tenant's interest in all the monies standing to the…
31 January 2006
Chattel mortgage
Delivered: 9 February 2006
Status: Satisfied on 22 February 2007
Persons entitled: Lombard North Central PLC
Description: 1 home counties storage system 17D mezzanine floor, 1 home…
8 January 2004
Fixed and floating charge
Delivered: 10 January 2004
Status: Satisfied on 22 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Mortgage debenture
Delivered: 1 April 1999
Status: Satisfied on 22 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 8 featherstone industrial estate, 15…
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 4 featherstone industrial estate, 15…
29 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 2 featherstone industrial estate, 15…
16 February 1994
Fixed and floating charge
Delivered: 19 February 1994
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Legal mortgage
Delivered: 31 July 1990
Status: Satisfied on 3 May 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8 featherstone industrial estate…
8 September 1989
Mortgage debenture
Delivered: 29 September 1989
Status: Satisfied on 3 May 1994
Persons entitled: National Westminster Bank PLC
Description: Unit number 2 feather stone industrial estate southall L.B…

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