MAIZECOR FOODS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0HB

Company number 02637270
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 141 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0HB
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 800,000 . The most likely internet sites of MAIZECOR FOODS LIMITED are www.maizecorfoods.co.uk, and www.maizecor-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and four months. Maizecor Foods Limited is a Private Limited Company. The company registration number is 02637270. Maizecor Foods Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Maizecor Foods Limited is 141 Wincolmlee Hull East Yorkshire Hu2 0hb. The company`s financial liabilities are £1103.03k. It is £838.51k against last year. The cash in hand is £133.44k. It is £-18.07k against last year. And the total assets are £347.04k, which is £30.09k against last year. GOODWIN, Simon Michael is a Secretary of the company. GOODWIN, Michael Ben is a Director of the company. GOODWIN, Simon Michael is a Director of the company. Secretary ALLISON, Antony James has been resigned. Secretary MARTIN, Andrew Thomas has been resigned. Secretary MAUGHAN, Anthony Peter has been resigned. Secretary SCOTT, Roger Frederick has been resigned. Secretary SLINGSBY, Roger Martin has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director GILDENHUYS, Antonie has been resigned. Director JAMES, Kenwyn Harris has been resigned. Director LINSELL, Richard Duncan has been resigned. Director MARTIN, Andrew Thomas has been resigned. Director ROODE, Bernardus Johannes has been resigned. Director ROODE, Johannes Bernardus has been resigned. Director RUTOWITZ, Isaac Jacob has been resigned. Director SCOTT, Roger Frederick has been resigned. Director SLINGSBY, Roger Martin has been resigned. Director SMETHURST, Geoffrey Brian has been resigned. Director STIGLINGH, George Meiring has been resigned. Director WENTZEL, Nicolaas Cornelius has been resigned. Director WENTZEL, Nicolaas Cornelius has been resigned. Director WILLS, Mark Edward has been resigned. Director WILLS, Nicholas Anthony has been resigned. The company operates in "Grain milling".


maizecor foods Key Finiance

LIABILITIES £1103.03k
+316%
CASH £133.44k
-12%
TOTAL ASSETS £347.04k
+9%
All Financial Figures

Current Directors

Secretary
GOODWIN, Simon Michael
Appointed Date: 13 August 2007
Director
GOODWIN, Michael Ben
Appointed Date: 13 August 2007
92 years old
Director
GOODWIN, Simon Michael
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Secretary
ALLISON, Antony James
Resigned: 31 January 2002
Appointed Date: 29 February 2000
Secretary
MARTIN, Andrew Thomas
Resigned: 30 September 1997
Appointed Date: 30 August 1991
Secretary
MAUGHAN, Anthony Peter
Resigned: 07 January 2000
Appointed Date: 18 November 1997
Secretary
SCOTT, Roger Frederick
Resigned: 17 January 2003
Appointed Date: 01 February 2002
Secretary
SLINGSBY, Roger Martin
Resigned: 13 August 2007
Appointed Date: 01 June 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 August 1991
Appointed Date: 12 August 1991
Director
GILDENHUYS, Antonie
Resigned: 01 August 2000
Appointed Date: 14 January 1992
90 years old
Director
JAMES, Kenwyn Harris
Resigned: 30 June 2001
Appointed Date: 18 November 1997
89 years old
Director
LINSELL, Richard Duncan
Resigned: 30 August 1991
Appointed Date: 12 August 1991
78 years old
Director
MARTIN, Andrew Thomas
Resigned: 30 September 1997
Appointed Date: 14 January 1992
74 years old
Director
ROODE, Bernardus Johannes
Resigned: 01 October 2002
Appointed Date: 27 August 2001
54 years old
Director
ROODE, Johannes Bernardus
Resigned: 01 October 2002
Appointed Date: 30 August 1991
79 years old
Director
RUTOWITZ, Isaac Jacob
Resigned: 01 October 2002
Appointed Date: 30 August 1991
93 years old
Director
SCOTT, Roger Frederick
Resigned: 17 January 2003
Appointed Date: 30 August 1991
78 years old
Director
SLINGSBY, Roger Martin
Resigned: 13 August 2007
Appointed Date: 18 November 1997
74 years old
Director
SMETHURST, Geoffrey Brian
Resigned: 30 August 1991
Appointed Date: 12 August 1991
94 years old
Director
STIGLINGH, George Meiring
Resigned: 01 August 1997
Appointed Date: 12 December 1994
67 years old
Director
WENTZEL, Nicolaas Cornelius
Resigned: 27 October 2000
Appointed Date: 01 October 1998
70 years old
Director
WENTZEL, Nicolaas Cornelius
Resigned: 12 December 1994
Appointed Date: 14 January 1992
70 years old
Director
WILLS, Mark Edward
Resigned: 01 October 2002
Appointed Date: 30 May 2001
60 years old
Director
WILLS, Nicholas Anthony
Resigned: 01 October 2002
Appointed Date: 30 August 1991
86 years old

Persons With Significant Control

M B Goodwin (Skipsea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAIZECOR FOODS LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 800,000
03 Jun 2015
Accounts for a small company made up to 30 September 2014
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 800,000
...
... and 104 more events
26 Sep 1991
New director appointed
26 Sep 1991
Secretary resigned;new secretary appointed
25 Sep 1991
Company name changed mawlaw 122 LIMITED\certificate issued on 26/09/91
13 Aug 1991
Certificate of incorporation
13 Aug 1991
Incorporation

MAIZECOR FOODS LIMITED Charges

17 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: M.B. Goodwin (Skipsea) Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 43-47 (odd) scott street, kingston upon hull, title…
25 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at scott street wincolmlee and carr street kingston…
25 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of carr street, kingston upon…
20 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
All assets debenture
Delivered: 26 June 1999
Status: Satisfied on 12 May 2001
Persons entitled: Lombard Natwest Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
27 January 1992
Legal mortgage
Delivered: 30 January 1992
Status: Satisfied on 12 May 2001
Persons entitled: National Westminster Bank PLC
Description: 141 wincolmlee, hull, humberside and proceeds of the sale…
27 January 1992
Mortgage debenture
Delivered: 30 January 1992
Status: Satisfied on 12 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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