NEW PARK FOODS LIMITED
11 SWAN ROAD, LICHFIELD

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Company number 06128031
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address C/O TRAFFORD SECRETARIAL, SERVICES, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Trafford Secretarial Services, 1st Floor, Langton House, Bird Street, Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services, Loxley House 11 Swan Road, Lichfield Staffordshire WS13 6QZ on 19 July 2016. The most likely internet sites of NEW PARK FOODS LIMITED are www.newparkfoods.co.uk, and www.new-park-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Park Foods Limited is a Private Limited Company. The company registration number is 06128031. New Park Foods Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of New Park Foods Limited is C O Trafford Secretarial Services Loxley House 11 Swan Road Lichfield Staffordshire United Kingdom Ws13 6qz. . BEASLEY, Melanie Jane is a Secretary of the company. BEASLEY, Andrew Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BEASLEY, Melanie Jane
Appointed Date: 26 February 2007

Director
BEASLEY, Andrew Thomas
Appointed Date: 26 February 2007
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Andrew Thomas Beasley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEW PARK FOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Registered office address changed from C/O Trafford Secretarial Services, 1st Floor, Langton House, Bird Street, Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services, Loxley House 11 Swan Road, Lichfield Staffordshire WS13 6QZ on 19 July 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
21 Mar 2007
New director appointed
21 Mar 2007
New secretary appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
26 Feb 2007
Incorporation