ALLIED FOODS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 00500613
Status Active
Incorporation Date 22 October 1951
Company Type Private Limited Company
Address KING GEORGE DOCK, HULL, EAST YORKSHIRE, HU9 5PX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6,500,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALLIED FOODS LIMITED are www.alliedfoods.co.uk, and www.allied-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. Allied Foods Limited is a Private Limited Company. The company registration number is 00500613. Allied Foods Limited has been working since 22 October 1951. The present status of the company is Active. The registered address of Allied Foods Limited is King George Dock Hull East Yorkshire Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary STEPHENSON, Timothy Andrew has been resigned. Secretary WRIGHT, William Bernard has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BAYLISS, Derek Edgar has been resigned. Director CRAVEN, David Martin has been resigned. Director GEDAY, Mark has been resigned. Director GLOVER, Alexander Guthrie has been resigned. Director HARPER, John has been resigned. Director LOWMAN, Peter John has been resigned. Director MCINTOSH, Ian has been resigned. Director MILES, John Christopher Owen has been resigned. Director NORMAN, Keith William has been resigned. Director PEERS, Donald Leslie has been resigned. Director SADLER, Colin Ian has been resigned. Director SANDERSON, Donald Mark has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director WILSON, David, Dr has been resigned. Director WRIGHT, Adam Ellis has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 18 September 2007
Director
STEPHENSON, Timothy Andrew
Appointed Date: 18 October 2000
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 18 October 2000
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
STEPHENSON, Timothy Andrew
Resigned: 18 September 2007
Appointed Date: 24 June 2002
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 18 October 2000
Director
BAYLISS, Derek Edgar
Resigned: 05 May 2000
86 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 February 2012
69 years old
Director
GEDAY, Mark
Resigned: 11 May 2000
Appointed Date: 05 May 2000
56 years old
Director
GLOVER, Alexander Guthrie
Resigned: 18 October 2000
Appointed Date: 05 January 1998
81 years old
Director
HARPER, John
Resigned: 18 October 2000
Appointed Date: 04 May 2000
83 years old
Director
LOWMAN, Peter John
Resigned: 13 September 1991
91 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 18 October 2000
68 years old
Director
MILES, John Christopher Owen
Resigned: 18 September 1991
Appointed Date: 22 August 1991
75 years old
Director
NORMAN, Keith William
Resigned: 08 May 2000
78 years old
Director
PEERS, Donald Leslie
Resigned: 18 October 2000
86 years old
Director
SADLER, Colin Ian
Resigned: 11 January 1992
87 years old
Director
SANDERSON, Donald Mark
Resigned: 11 January 1992
94 years old
Director
SHAW, Trevor Henry Montague
Resigned: 11 May 2000
Appointed Date: 05 May 2000
92 years old
Director
WILSON, David, Dr
Resigned: 22 March 2000
Appointed Date: 07 March 2000
65 years old
Director
WRIGHT, Adam Ellis
Resigned: 31 December 1997
89 years old

ALLIED FOODS LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,500,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6,500,000
09 Oct 2014
Appointment of Mr Damian Peter Taylor as a director on 30 September 2014
...
... and 130 more events
23 Aug 1984
Annual return made up to 29/06/84
23 Aug 1984
Accounts made up to 31 March 1984
02 Sep 1983
Annual return made up to 01/07/83
02 Sep 1983
Accounts made up to 2 April 1983
05 Apr 1983
Company name changed\certificate issued on 05/04/83

ALLIED FOODS LIMITED Charges

12 October 1994
Letter of charge
Delivered: 29 October 1994
Status: Satisfied on 14 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
8 April 1994
Letter of charge
Delivered: 20 April 1994
Status: Satisfied on 14 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
21 May 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied
Description: F/H land with mreral water factory at wakefield road…

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