AURORA FOOD MARKETING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 06789886
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mr Thomas Robert Perkins as a director on 1 January 2017; Statement of capital following an allotment of shares on 1 January 2017 GBP 1,000 . The most likely internet sites of AURORA FOOD MARKETING LIMITED are www.aurorafoodmarketing.co.uk, and www.aurora-food-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Food Marketing Limited is a Private Limited Company. The company registration number is 06789886. Aurora Food Marketing Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Aurora Food Marketing Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . ALLEN, Stephen David is a Director of the company. BESWICK, Christopher Peter is a Director of the company. PERKINS, Thomas Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
ALLEN, Stephen David
Appointed Date: 13 January 2009
59 years old
Director
BESWICK, Christopher Peter
Appointed Date: 18 July 2014
57 years old
Director
PERKINS, Thomas Robert
Appointed Date: 01 January 2017
32 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 2009
Appointed Date: 13 January 2009
Director
WING, Clifford Donald
Resigned: 13 January 2009
Appointed Date: 13 January 2009
65 years old

Persons With Significant Control

Mr Stephen David Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Beswick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA FOOD MARKETING LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Appointment of Mr Thomas Robert Perkins as a director on 1 January 2017
07 Apr 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
24 Sep 2009
Particulars of a mortgage or charge / charge no: 1
11 Feb 2009
Director appointed stephen david allen
14 Jan 2009
Appointment terminated director clifford wing
14 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
13 Jan 2009
Incorporation

AURORA FOOD MARKETING LIMITED Charges

12 February 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 6 January 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 18 November 2014
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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