MINARA FOODS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RB

Company number 03822760
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, MANCHESTER, M22 4RB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 27 February 2015. The most likely internet sites of MINARA FOODS LIMITED are www.minarafoods.co.uk, and www.minara-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Minara Foods Limited is a Private Limited Company. The company registration number is 03822760. Minara Foods Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Minara Foods Limited is Leestone Road Sharston Industrial Estate Manchester M22 4rb. . COOK, Minara is a Director of the company. COOK, William Terence is a Director of the company. Secretary COOK, Minara has been resigned. Secretary COOK, William Terence has been resigned. Secretary GUDE, Martin George has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOK, William Terence has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
COOK, Minara
Appointed Date: 10 August 1999
71 years old
Director
COOK, William Terence
Appointed Date: 10 August 2012
74 years old

Resigned Directors

Secretary
COOK, Minara
Resigned: 01 October 1999
Appointed Date: 10 August 1999
Secretary
COOK, William Terence
Resigned: 05 August 2010
Appointed Date: 26 February 2009
Secretary
GUDE, Martin George
Resigned: 30 April 2008
Appointed Date: 01 October 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
COOK, William Terence
Resigned: 05 August 2010
Appointed Date: 10 August 1999
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mrs Minara Cook
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Terence Cook
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINARA FOODS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 27 February 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 27 February 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 15,000
07 Sep 2015
Director's details changed for Mr William Terence Cook on 1 September 2015
...
... and 48 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
24 Aug 1999
Registered office changed on 24/08/99 from: 31 corsham street london N1 6DR
10 Aug 1999
Incorporation

MINARA FOODS LIMITED Charges

23 July 2008
All assets debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2003
Mortgage deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land and buildings on the south side…

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