UNITED FOODS DIRECT LIMITED
HUNTINGDON BIOSET LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7EJ

Company number 06807708
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 7A CLIFTON ROAD, ST PETERS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 11,001 . The most likely internet sites of UNITED FOODS DIRECT LIMITED are www.unitedfoodsdirect.co.uk, and www.united-foods-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Foods Direct Limited is a Private Limited Company. The company registration number is 06807708. United Foods Direct Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of United Foods Direct Limited is 7a Clifton Road St Peters Industrial Estate Huntingdon Cambridgeshire Pe29 7ej. . DELLER, Laura Jane is a Director of the company. TODD, Robert Kenneth is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director SUBHAN, Abdus has been resigned. Director TODD, Robert Kenneth has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DELLER, Laura Jane
Appointed Date: 04 May 2012
48 years old

Director
TODD, Robert Kenneth
Appointed Date: 04 May 2012
60 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2009
Appointed Date: 02 February 2009

Director
HURWORTH, Aderyn
Resigned: 24 February 2009
Appointed Date: 02 February 2009
51 years old

Director
SUBHAN, Abdus
Resigned: 08 May 2012
Appointed Date: 02 March 2009
54 years old

Director
TODD, Robert Kenneth
Resigned: 25 November 2009
Appointed Date: 02 March 2009
60 years old

Persons With Significant Control

Mr Robert Todd
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

UNITED FOODS DIRECT LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 11,001

03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 23,002

...
... and 22 more events
10 Mar 2009
Registered office changed on 10/03/2009 from jasani & co chartered accountants 380 cherry hinton road cambridge CB1 8BA
27 Feb 2009
Registered office changed on 27/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN
27 Feb 2009
Appointment terminated director aderyn hurworth
27 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Feb 2009
Incorporation

UNITED FOODS DIRECT LIMITED Charges

29 May 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…