WILLIAM RODGERS (FOODS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5JL
Company number 01144561
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address BRAND HOUSE, DARTMOUTH WAY, LEEDS, LS11 5JL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017; Termination of appointment of John Edward Kitson as a director on 24 February 2017. The most likely internet sites of WILLIAM RODGERS (FOODS) LIMITED are www.williamrodgersfoods.co.uk, and www.william-rodgers-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Rodgers Foods Limited is a Private Limited Company. The company registration number is 01144561. William Rodgers Foods Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of William Rodgers Foods Limited is Brand House Dartmouth Way Leeds Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary KITSON, John Edward has been resigned. Secretary MICKLETHWAITE, Andrew has been resigned. Secretary RODGERS, Dorothy Irene has been resigned. Secretary SALKELD, David John has been resigned. Secretary THOMAS, Reginald Charles has been resigned. Secretary WARD, Mark Andrew has been resigned. Director ARMOUR, Douglas William has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director BROTHERTON, Colin Michael has been resigned. Director BRUCE, Martha Blanche Waymark has been resigned. Director CURTIN, Michael John has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director EMMINS, Robert Philip has been resigned. Director KITSON, John Edward has been resigned. Director LANDERS, Richard has been resigned. Director MARLEY, Adrian Gerald has been resigned. Director MICKLETHWAITE, Andrew has been resigned. Director MIRSKY, Brian Anthony has been resigned. Director ODLUM, Philip Edwin has been resigned. Director PADE, Henrik Nygaard has been resigned. Director POWER, Benjamin John has been resigned. Director RIDLER, Andrew James has been resigned. Director ROBERTSHAW, Tim has been resigned. Director RODGERS, David William has been resigned. Director RODGERS, Dorothy Irene has been resigned. Director RODGERS, Mark Adrian has been resigned. Director RODGERS, William has been resigned. Director SALKELD, David John has been resigned. Director THOMAS, Reginald Charles has been resigned. Director VENUS, David Anthony has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 December 2009
Director
LEE, Matthew
Appointed Date: 13 February 2017
50 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 20 September 2002
Appointed Date: 05 April 2000
Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 17 October 2016
Secretary
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 10 December 2003
Secretary
RODGERS, Dorothy Irene
Resigned: 05 April 2000
Secretary
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
Secretary
THOMAS, Reginald Charles
Resigned: 10 December 2003
Appointed Date: 01 April 2003
Secretary
WARD, Mark Andrew
Resigned: 01 April 2003
Appointed Date: 20 September 2002
Director
ARMOUR, Douglas William
Resigned: 20 September 2002
Appointed Date: 05 April 2000
63 years old
Director
BERGIN, Caroline Margaret
Resigned: 20 September 2002
Appointed Date: 26 July 2002
64 years old
Director
BROTHERTON, Colin Michael
Resigned: 11 December 1995
86 years old
Director
BRUCE, Martha Blanche Waymark
Resigned: 20 September 2002
Appointed Date: 05 April 2000
60 years old
Director
CURTIN, Michael John
Resigned: 20 September 2002
Appointed Date: 27 June 2000
74 years old
Director
DOHERTY, Patrick Joseph
Resigned: 20 September 2002
Appointed Date: 27 June 2000
83 years old
Director
EMMINS, Robert Philip
Resigned: 10 December 2003
Appointed Date: 01 April 2003
74 years old
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 March 2008
70 years old
Director
LANDERS, Richard
Resigned: 01 April 2003
Appointed Date: 20 September 2002
70 years old
Director
MARLEY, Adrian Gerald
Resigned: 04 December 2001
Appointed Date: 27 June 2000
70 years old
Director
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 10 December 2003
67 years old
Director
MIRSKY, Brian Anthony
Resigned: 01 April 2003
Appointed Date: 20 September 2002
71 years old
Director
ODLUM, Philip Edwin
Resigned: 04 December 2001
Appointed Date: 27 June 2000
72 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 14 September 2007
63 years old
Director
POWER, Benjamin John
Resigned: 26 July 2002
Appointed Date: 05 April 2000
83 years old
Director
RIDLER, Andrew James
Resigned: 01 April 2003
Appointed Date: 20 September 2002
62 years old
Director
ROBERTSHAW, Tim
Resigned: 14 September 2007
Appointed Date: 10 December 2003
71 years old
Director
RODGERS, David William
Resigned: 04 December 2001
71 years old
Director
RODGERS, Dorothy Irene
Resigned: 31 July 1995
92 years old
Director
RODGERS, Mark Adrian
Resigned: 09 May 2002
65 years old
Director
RODGERS, William
Resigned: 05 April 2000
92 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
70 years old
Director
THOMAS, Reginald Charles
Resigned: 10 December 2003
Appointed Date: 01 April 2003
75 years old
Director
VENUS, David Anthony
Resigned: 20 September 2002
Appointed Date: 05 April 2000
74 years old

Persons With Significant Control

Brand Partnership (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Speedboat Holdco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WILLIAM RODGERS (FOODS) LIMITED Events

02 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
11 Feb 2017
Full accounts made up to 28 August 2016
...
... and 153 more events
15 Apr 1987
Return made up to 02/01/87; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: unit no 5 kirkby advance factory no 1 portland industrial estate lowmoor road kirby-in-ashfield notts
02 May 1986
Return made up to 02/01/86; full list of members
09 Nov 1973
Incorporation
09 Nov 1973
Certificate of incorporation

WILLIAM RODGERS (FOODS) LIMITED Charges

1 April 2003
Fixed and floating charge
Delivered: 11 April 2003
Status: Satisfied on 6 July 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
First fixed and floating charge
Delivered: 9 April 2003
Status: Satisfied on 16 September 2006
Persons entitled: Brand Partnership Limited
Description: Separate first fixed charges all the goodwill of the…
1 April 2003
Chattel mortgage
Delivered: 9 April 2003
Status: Satisfied on 16 September 2006
Persons entitled: Brand Partnership Limited
Description: The chattels being 1 x ishida model ccw-7-2168-d/20 -89…
10 July 1992
Legal mortgage
Delivered: 15 July 1992
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Unit 3 byron avenue ashfield nottinghamshire t/n nt 167632…
22 March 1982
Fixed and floating charge
Delivered: 25 March 1982
Status: Satisfied on 25 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…

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