ELGAR FOODS LIMITED
WYTHENSHAWE MANCHESTER ELGAR FOODS (HOLDINGS) LIMITED TOUGH CHALLENGE LIMITED

Hellopages » Greater Manchester » Manchester » M23 9DR

Company number 03682158
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE MANCHESTER, LANCASHIRE, M23 9DR
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELGAR FOODS LIMITED are www.elgarfoods.co.uk, and www.elgar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Elgar Foods Limited is a Private Limited Company. The company registration number is 03682158. Elgar Foods Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Elgar Foods Limited is Floats Road Roundthorn Industrial Estate Wythenshawe Manchester Lancashire M23 9dr. . COLLINSON, Andrew John is a Secretary of the company. COLLINSON, Andrew John is a Director of the company. DINEEN, Paul Michael is a Director of the company. DUERR, Anthony Norman is a Director of the company. DUERR, Mark Anthony Frederick is a Director of the company. DUERR, Richard Norman Andrew is a Director of the company. Secretary ALEXANDER, Robert Andrew Rennie has been resigned. Secretary HACKETT, Kathryn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVEY, Kenneth Charles has been resigned. Director FARR, Colin William has been resigned. Director JOHAL, Resh has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
COLLINSON, Andrew John
Appointed Date: 12 July 2005
Director
COLLINSON, Andrew John
Appointed Date: 12 July 2005
73 years old
Director
DINEEN, Paul Michael
Appointed Date: 20 March 2006
70 years old
Director
DUERR, Anthony Norman
Appointed Date: 20 March 2006
88 years old
Director
DUERR, Mark Anthony Frederick
Appointed Date: 12 July 2005
61 years old
Director
DUERR, Richard Norman Andrew
Appointed Date: 20 March 2006
58 years old

Resigned Directors

Secretary
ALEXANDER, Robert Andrew Rennie
Resigned: 12 July 2005
Appointed Date: 11 February 1999
Secretary
HACKETT, Kathryn
Resigned: 11 February 1999
Appointed Date: 05 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 11 December 1998
Director
DAVEY, Kenneth Charles
Resigned: 12 July 2002
Appointed Date: 11 February 1999
81 years old
Director
FARR, Colin William
Resigned: 12 July 2005
Appointed Date: 11 February 1999
69 years old
Director
JOHAL, Resh
Resigned: 11 February 1999
Appointed Date: 05 February 1999
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 11 December 1998

Persons With Significant Control

F Duerr & Sons Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

ELGAR FOODS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned
12 Feb 1999
Registered office changed on 12/02/99 from: 12 york place leeds LS1 2DS
11 Feb 1999
Company name changed tough challenge LIMITED\certificate issued on 11/02/99
11 Dec 1998
Incorporation

ELGAR FOODS LIMITED Charges

12 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Charge over book debts
Delivered: 7 October 1999
Status: Satisfied on 20 July 2005
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts by…
11 February 1999
Debenture
Delivered: 15 February 1999
Status: Satisfied on 16 June 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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