MARRIC FOODS LIMITED
LEEDS MODELGRANGE LIMITED

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Company number 03866381
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address NORTH GRANGE NORTH ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5HG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Statement of capital on 6 May 2016 GBP 100 . The most likely internet sites of MARRIC FOODS LIMITED are www.marricfoods.co.uk, and www.marric-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Leeds Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marric Foods Limited is a Private Limited Company. The company registration number is 03866381. Marric Foods Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Marric Foods Limited is North Grange North Road Horsforth Leeds England Ls18 5hg. . REID, Gary Wenford is a Secretary of the company. REID, Gary Wenford is a Director of the company. REID, Gaynor Jane is a Director of the company. Secretary REID, Matthew Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REID, Matthew Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
REID, Gary Wenford
Appointed Date: 11 June 2014
Director
REID, Gary Wenford
Appointed Date: 15 November 1999
54 years old
Director
REID, Gaynor Jane
Appointed Date: 11 June 2014
52 years old

Resigned Directors

Secretary
REID, Matthew Robert
Resigned: 11 June 2014
Appointed Date: 15 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 27 October 1999
Director
REID, Matthew Robert
Resigned: 11 June 2014
Appointed Date: 15 November 1999
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Gary Wenford Reid
Notified on: 3 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARRIC FOODS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 May 2016
Statement of capital on 6 May 2016
  • GBP 100
06 May 2016
Statement by Directors
06 May 2016
Solvency Statement dated 15/04/16
...
... and 61 more events
23 Nov 1999
Memorandum and Articles of Association
23 Nov 1999
£ nc 1000/200000 15/11/99
19 Nov 1999
Company name changed modelgrange LIMITED\certificate issued on 22/11/99
19 Nov 1999
Registered office changed on 19/11/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999
Incorporation

MARRIC FOODS LIMITED Charges

9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2002
Debenture deed
Delivered: 16 October 2002
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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