SALADS TO GO LIMITED
LICHFIELD CYBERDEFINE LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NF

Company number 04015138
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, 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 eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 1,000 ; Appointment of Mr Douglas Colin Robertson as a director on 1 May 2016. The most likely internet sites of SALADS TO GO LIMITED are www.saladstogo.co.uk, and www.salads-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Salads To Go Limited is a Private Limited Company. The company registration number is 04015138. Salads To Go Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Salads To Go Limited is Florette House Wood End Lane Fradley Lichfield Staffordshire Ws13 8nf. . 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 BOLTON, Julie Ann has been resigned. Secretary JOHNSON, David Anthony has been resigned. Secretary KAY, Andrew Philip Robert has been resigned. Secretary SEMMENS, Helen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Julie Ann has been resigned. Director JOHNSON, David Anthony has been resigned. Director KAY, Andrew Philip Robert has been resigned. Director NEWTON, Mark has been resigned. Director PROUDLOVE, Timothy Steven has been resigned. Director ROGERS, Stephen Gerarde has been resigned. Director SANDERSON, Neil Philip has been resigned. Director SEMMENS, Helen Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HAYAT, Dan
Appointed Date: 31 January 2015
Director
HAYAT, Dan
Appointed Date: 31 January 2015
51 years old
Director
LE MEUR TIPHAIGNE, Martine
Appointed Date: 08 May 2009
68 years old
Director
ROBERTSON, Douglas Colin
Appointed Date: 01 May 2016
56 years old
Director
TOTEL, Bertrand Roger Joseph
Appointed Date: 04 December 2012
65 years old

Resigned Directors

Secretary
BOLTON, Julie Ann
Resigned: 08 May 2009
Appointed Date: 29 August 2000
Secretary
JOHNSON, David Anthony
Resigned: 31 January 2015
Appointed Date: 05 November 2014
Secretary
KAY, Andrew Philip Robert
Resigned: 05 November 2014
Appointed Date: 25 November 2013
Secretary
SEMMENS, Helen Mary
Resigned: 30 September 2013
Appointed Date: 08 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 15 June 2000
Director
BOLTON, Julie Ann
Resigned: 28 May 2010
Appointed Date: 29 August 2000
63 years old
Director
JOHNSON, David Anthony
Resigned: 31 January 2015
Appointed Date: 05 November 2014
60 years old
Director
KAY, Andrew Philip Robert
Resigned: 05 November 2014
Appointed Date: 25 November 2013
46 years old
Director
NEWTON, Mark
Resigned: 08 April 2013
Appointed Date: 08 May 2009
58 years old
Director
PROUDLOVE, Timothy Steven
Resigned: 31 March 2015
Appointed Date: 06 June 2011
53 years old
Director
ROGERS, Stephen Gerarde
Resigned: 28 May 2010
Appointed Date: 29 August 2000
65 years old
Director
SANDERSON, Neil Philip
Resigned: 28 April 2016
Appointed Date: 06 June 2011
58 years old
Director
SEMMENS, Helen Mary
Resigned: 30 September 2013
Appointed Date: 08 May 2009
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2000
Appointed Date: 15 June 2000

SALADS TO GO LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
30 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
04 May 2016
Appointment of Mr Douglas Colin Robertson as a director on 1 May 2016
04 May 2016
Termination of appointment of Neil Philip Sanderson as a director on 28 April 2016
15 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 78 more events
07 Feb 2001
Registered office changed on 07/02/01 from: 1 mitchell lane bristol avon BS1 6BZ
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
New director appointed
07 Feb 2001
Accounting reference date extended from 30/06/01 to 30/09/01
15 Jun 2000
Incorporation

SALADS TO GO LIMITED Charges

17 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Chattel mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment listed in the schedule together with all…
15 March 2007
Chattel mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The machinery subject to invoice number 05.561/509 dated 5…
1 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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