AXGRO FOODS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8NF

Company number 01370453
Status Active
Incorporation Date 25 May 1978
Company Type Private Limited Company
Address FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8NF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Part of the property or undertaking has been released and no longer forms part of charge 3; Termination of appointment of Simon Christopher John Howarth as a director on 28 July 2016. The most likely internet sites of AXGRO FOODS LIMITED are www.axgrofoods.co.uk, and www.axgro-foods.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-seven years and six months. The distance to to Blake Street Rail Station is 7.5 miles; to Butlers Lane Rail Station is 8.3 miles; to Four Oaks Rail Station is 9 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axgro Foods Limited is a Private Limited Company. The company registration number is 01370453. Axgro Foods Limited has been working since 25 May 1978. The present status of the company is Active. The registered address of Axgro Foods Limited is Florette House Wood End Lane Fradley Lichfield Staffordshire England Ws13 8nf. The company`s financial liabilities are £137.37k. It is £-234.96k against last year. And the total assets are £2045.36k, which is £-862.43k against last year. HAYAT, Dan is a Secretary of the company. HAYAT, Dan is a Director of the company. LE MEUR TIPHAIGNE, Martine is a Director of the company. ROBERTSON, Douglas Colin is a Director of the company. TOTEL, Bertrand Roger Joseph is a Director of the company. Secretary HOWARTH, Anne Brodie has been resigned. Director CHARLTON, Brian William has been resigned. Director CREAN, Richard Patrick has been resigned. Director HARDY, Steven Robert has been resigned. Director HOWARTH, Anne Brodie has been resigned. Director HOWARTH, Christopher Frank has been resigned. Director HOWARTH, Simon Christopher John has been resigned. Director KYNASTON, David Michael has been resigned. Director MOORE, Christina Mary has been resigned. Director REGAN, Michael has been resigned. Director WILLERTON, Ian has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


axgro foods Key Finiance

LIABILITIES £137.37k
-64%
CASH n/a
TOTAL ASSETS £2045.36k
-30%
All Financial Figures

Current Directors

Secretary
HAYAT, Dan
Appointed Date: 28 July 2016
Director
HAYAT, Dan
Appointed Date: 28 July 2016
51 years old
Director
LE MEUR TIPHAIGNE, Martine
Appointed Date: 28 July 2016
68 years old
Director
ROBERTSON, Douglas Colin
Appointed Date: 28 July 2016
56 years old
Director
TOTEL, Bertrand Roger Joseph
Appointed Date: 28 July 2016
65 years old

Resigned Directors

Secretary
HOWARTH, Anne Brodie
Resigned: 28 July 2016
Director
CHARLTON, Brian William
Resigned: 10 October 2012
Appointed Date: 01 May 2000
78 years old
Director
CREAN, Richard Patrick
Resigned: 28 July 2016
Appointed Date: 05 November 2012
70 years old
Director
HARDY, Steven Robert
Resigned: 15 November 2012
Appointed Date: 28 November 2002
60 years old
Director
HOWARTH, Anne Brodie
Resigned: 28 July 2016
83 years old
Director
HOWARTH, Christopher Frank
Resigned: 23 November 2009
84 years old
Director
HOWARTH, Simon Christopher John
Resigned: 28 July 2016
62 years old
Director
KYNASTON, David Michael
Resigned: 28 July 2016
Appointed Date: 01 April 2010
72 years old
Director
MOORE, Christina Mary
Resigned: 28 July 2016
63 years old
Director
REGAN, Michael
Resigned: 22 October 1998
Appointed Date: 21 September 1995
82 years old
Director
WILLERTON, Ian
Resigned: 31 December 2007
82 years old

Persons With Significant Control

Mrs Christina Mary Moore
Notified on: 21 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AXGRO FOODS LIMITED Events

29 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
29 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 3
29 Jul 2016
Termination of appointment of Simon Christopher John Howarth as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Christina Mary Moore as a director on 28 July 2016
29 Jul 2016
Termination of appointment of David Michael Kynaston as a director on 28 July 2016
...
... and 111 more events
19 Jan 1987
Return made up to 10/07/86; full list of members
19 Jan 1987
Return made up to 10/07/85; full list of members
19 Jan 1987
Return made up to 10/07/85; full list of members
11 Nov 1986
Full accounts made up to 30 September 1985
25 May 1978
Incorporation

AXGRO FOODS LIMITED Charges

30 April 2015
Charge code 0137 0453 0008
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
5 April 2012
Legal mortgage
Delivered: 7 April 2012
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 1-4 north farm road, south park…
3 April 2012
Legal mortgage
Delivered: 4 April 2012
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a -tavistock, 2 farm lane, west butterwick…
31 October 2011
Legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former bakkavor factory park farm road foxhills…
18 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 21 April 2016
Persons entitled: Hsbc Bank PLC
Description: School farm,west st,west butterwick. With the benefit of…
16 February 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 20 April 2016
Persons entitled: Midland Bank PLC
Description: 72 west street west butterwick humberside.
22 September 1981
Fixed and floating charge
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts from time to time…

Similar Companies

AXG LIGHTING TECHNOLOGY LIMITED AXG LTD AXH CONSULTANTS LTD AXH ELECTRICAL LIMITED AXH INDUSTRY LTD AXH LIMITED AXHAMI BUILDERS LTD