ALLIANCE FOODS EUROPE LIMITED
FARRINGDON NEW ZEALAND MEAT PRODUCTS (UK) LIMITED

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Company number 02309782
Status Active
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address 140-142 ST JOHN STREET, CLERKENWELL, FARRINGDON, LONDON, EC1V 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of ALLIANCE FOODS EUROPE LIMITED are www.alliancefoodseurope.co.uk, and www.alliance-foods-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Foods Europe Limited is a Private Limited Company. The company registration number is 02309782. Alliance Foods Europe Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of Alliance Foods Europe Limited is 140 142 St John Street Clerkenwell Farringdon London Ec1v 4ub. . HAILES, Daniel Joseph is a Secretary of the company. JOHNSTON, Brian David is a Director of the company. SURVEYOR, David Robert is a Director of the company. Secretary HORN, Michael Joseph has been resigned. Secretary VALENTINE, Ronald has been resigned. Director CUFF, Grant Raymond has been resigned. Director DENMAN, Charles, Rt Hon Lord has been resigned. Director LORIGAN, Geoffrey Bevan has been resigned. Director NOAKES, Ronald Alfred has been resigned. Director TOY, Max Neville has been resigned. Director VALENTINE, Ronald has been resigned. Director WILLIAMS, Thomas Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAILES, Daniel Joseph
Appointed Date: 31 December 2012
Director
JOHNSTON, Brian David
Appointed Date: 15 March 1994
72 years old
Director
SURVEYOR, David Robert
Appointed Date: 30 January 2015
58 years old

Resigned Directors

Secretary
HORN, Michael Joseph
Resigned: 31 December 2012
Appointed Date: 29 August 2003
Secretary
VALENTINE, Ronald
Resigned: 29 August 2003
Director
CUFF, Grant Raymond
Resigned: 19 December 2014
Appointed Date: 14 February 2008
67 years old
Director
DENMAN, Charles, Rt Hon Lord
Resigned: 05 October 1993
109 years old
Director
LORIGAN, Geoffrey Bevan
Resigned: 29 October 1991
75 years old
Director
NOAKES, Ronald Alfred
Resigned: 31 December 1999
Appointed Date: 22 October 1992
90 years old
Director
TOY, Max Neville
Resigned: 30 September 1994
Appointed Date: 29 October 1991
82 years old
Director
VALENTINE, Ronald
Resigned: 29 August 2003
Appointed Date: 24 February 2000
73 years old
Director
WILLIAMS, Thomas Gordon
Resigned: 31 December 1999
102 years old

ALLIANCE FOODS EUROPE LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 1 October 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
17 Dec 2015
Accounts for a dormant company made up to 3 October 2015
27 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
18 Feb 2015
Appointment of Mr David Robert Surveyor as a director on 30 January 2015
...
... and 98 more events
22 Nov 1988
Company name changed elliott star LIMITED\certificate issued on 23/11/88
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1988
Registered office changed on 22/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Incorporation

ALLIANCE FOODS EUROPE LIMITED Charges

25 August 1992
Debenture
Delivered: 11 September 1992
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Fixed and floating charges…
3 October 1989
Gurantee & debenture
Delivered: 12 October 1989
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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