KITCHEN RANGE FOODS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FJ

Company number 01004539
Status Active
Incorporation Date 12 March 1971
Company Type Private Limited Company
Address KINGFISHER WAY, HINCHING BROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Ms Sian Louise Land as a secretary on 16 September 2016; Termination of appointment of Helen Glennie as a secretary on 16 September 2016. The most likely internet sites of KITCHEN RANGE FOODS LIMITED are www.kitchenrangefoods.co.uk, and www.kitchen-range-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Range Foods Limited is a Private Limited Company. The company registration number is 01004539. Kitchen Range Foods Limited has been working since 12 March 1971. The present status of the company is Active. The registered address of Kitchen Range Foods Limited is Kingfisher Way Hinching Brooke Business Park Huntingdon Cambridgeshire Pe29 6fj. . LAND, Sian Louise is a Secretary of the company. FORIN, Eric Albert Andre is a Director of the company. MCCOLLUM, Janet Susanne Burgoyne is a Director of the company. Secretary BACK, Martin Howard has been resigned. Secretary EMMINS, Robert Philip has been resigned. Secretary GLENNIE, Helen has been resigned. Secretary MCCOLLUM, Janet Susanne Burgoyne has been resigned. Secretary MCGRANE, Barry has been resigned. Secretary SCOTT, David Crosfield Garratt has been resigned. Director ADIE, Kate has been resigned. Director ALLUM, Helen Catherine has been resigned. Director BACK, Martin Howard has been resigned. Director CAMPBELL, Robert Trefor has been resigned. Director CLEMENT, Yves Marcel Francois has been resigned. Director CRUDEN, James has been resigned. Director DE BLANK, Justin has been resigned. Director EMMINS, Robert Philip has been resigned. Director GULLANG, Douglas Marvin has been resigned. Director HALPIN, Gary Charles has been resigned. Director HAYES, George Leslie John has been resigned. Director LEBUS, John has been resigned. Director LEBUS, Simon has been resigned. Director MALLINDINE, Robert Bernard has been resigned. Director O'TOOLE, Joseph has been resigned. Director SCHWAERZLER, Hermann Josef has been resigned. Director SCOTT, David Crosfield Garratt has been resigned. Director STORK, John Joseph has been resigned. Director TEARLE, David John has been resigned. Director VEVERS, Rawdon Quentin has been resigned. Director WEIMER JR, William Jacob has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
LAND, Sian Louise
Appointed Date: 16 September 2016
Director
FORIN, Eric Albert Andre
Appointed Date: 28 June 2013
58 years old
Director
MCCOLLUM, Janet Susanne Burgoyne
Appointed Date: 16 December 2013
60 years old

Resigned Directors

Secretary
BACK, Martin Howard
Resigned: 31 October 2008
Appointed Date: 31 October 2000
Secretary
EMMINS, Robert Philip
Resigned: 14 December 2000
Appointed Date: 29 January 1999
Secretary
GLENNIE, Helen
Resigned: 16 September 2016
Appointed Date: 21 December 2015
Secretary
MCCOLLUM, Janet Susanne Burgoyne
Resigned: 14 April 2014
Appointed Date: 31 October 2008
Secretary
MCGRANE, Barry
Resigned: 21 December 2015
Appointed Date: 14 April 2014
Secretary
SCOTT, David Crosfield Garratt
Resigned: 28 January 1999
Director
ADIE, Kate
Resigned: 12 October 2001
Appointed Date: 17 May 1999
60 years old
Director
ALLUM, Helen Catherine
Resigned: 09 March 2006
Appointed Date: 18 February 2002
60 years old
Director
BACK, Martin Howard
Resigned: 31 October 2008
Appointed Date: 31 October 2000
73 years old
Director
CAMPBELL, Robert Trefor
Resigned: 12 September 2007
Appointed Date: 06 April 2006
82 years old
Director
CLEMENT, Yves Marcel Francois
Resigned: 28 June 2013
Appointed Date: 01 April 2012
79 years old
Director
CRUDEN, James
Resigned: 01 April 2012
Appointed Date: 31 October 2008
77 years old
Director
DE BLANK, Justin
Resigned: 31 December 1996
98 years old
Director
EMMINS, Robert Philip
Resigned: 14 December 2000
Appointed Date: 29 January 1999
73 years old
Director
GULLANG, Douglas Marvin
Resigned: 06 April 2006
Appointed Date: 23 June 1997
72 years old
Director
HALPIN, Gary Charles
Resigned: 14 August 2001
Appointed Date: 29 January 1999
65 years old
Director
HAYES, George Leslie John
Resigned: 28 January 1999
Appointed Date: 25 April 1994
77 years old
Director
LEBUS, John
Resigned: 22 June 2000
93 years old
Director
LEBUS, Simon
Resigned: 13 December 2001
68 years old
Director
MALLINDINE, Robert Bernard
Resigned: 03 July 1998
82 years old
Director
O'TOOLE, Joseph
Resigned: 06 April 2009
Appointed Date: 07 July 2008
73 years old
Director
SCHWAERZLER, Hermann Josef
Resigned: 31 December 2004
Appointed Date: 23 June 1997
78 years old
Director
SCOTT, David Crosfield Garratt
Resigned: 28 January 1999
70 years old
Director
STORK, John Joseph
Resigned: 20 June 1997
Appointed Date: 15 February 1993
90 years old
Director
TEARLE, David John
Resigned: 15 June 1999
Appointed Date: 08 September 1998
78 years old
Director
VEVERS, Rawdon Quentin
Resigned: 17 October 2005
Appointed Date: 28 September 2005
67 years old
Director
WEIMER JR, William Jacob
Resigned: 31 October 2008
Appointed Date: 06 April 2006
59 years old

Persons With Significant Control

Moy Park (Newco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITCHEN RANGE FOODS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Sep 2016
Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016
Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016
Auditor's resignation
19 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 177 more events
07 May 1986
Full accounts made up to 31 December 1984
07 May 1986
Return made up to 26/12/85; full list of members
12 Nov 1984
Company name changed\certificate issued on 12/11/84
16 Jan 1982
Particulars of mortgage/charge
12 Sep 1971
Certificate of incorporation

KITCHEN RANGE FOODS LIMITED Charges

1 September 2004
A composite debenture
Delivered: 14 September 2004
Status: Satisfied on 14 November 2008
Persons entitled: Osi-Holland Finance B.V.
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Composite debenture
Delivered: 13 September 2004
Status: Satisfied on 14 November 2008
Persons entitled: Bank of America, N.A. (As Agent and Security Trustee for the Lenders as Defined in the Creditagreement)
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
A security agreement between the company and rabobank international (the "security agent")
Delivered: 19 November 2001
Status: Satisfied on 27 September 2004
Persons entitled: Rabobank International (The "Security Agent")
Description: The f/h property k/a land lying to the north side of…
22 August 2000
Mortgage
Delivered: 24 August 2000
Status: Satisfied on 23 September 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One frigoscandia gyrocompact GC600 classic freezer - ser/no…
21 March 2000
Mortgage
Delivered: 24 March 2000
Status: Satisfied on 23 September 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One 'spring roll' food production line the component part…
3 December 1996
Mortgage
Delivered: 11 December 1996
Status: Satisfied on 19 December 2001
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a factory unit kingfisher way…
12 November 1991
Mortgage
Delivered: 14 November 1991
Status: Satisfied on 19 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory and land at bakewell road orton…
19 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 27 September 2004
Persons entitled: Standard Chartered Bank
Description: F/H property k/a 2.556 acres of land (or thereabouts)…
11 September 1987
Single debenture
Delivered: 16 September 1987
Status: Satisfied on 19 December 2001
Persons entitled: Lloyds Bank PLC
Description: 47/48 viking way, bar hill (unit l) cambridge-CB18002. 50…
5 January 1982
Single debenture
Delivered: 16 January 1982
Status: Satisfied on 12 December 2003
Persons entitled: Lloyds Bank Limited
Description: Fixed & flaoting charge on the undertaking and all property…

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