HALTON FOODSERVICE LIMITED
ROCHESTER HALTON VENT MASTER LIMITED VENT MASTER (EUROPE) LIMITED

Hellopages » Kent » Medway » ME1 3QX
Company number 02099311
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,899,000 ; Termination of appointment of Heikki Rinne as a director on 31 March 2016; Termination of appointment of Heikki Rinne as a director on 31 March 2016. The most likely internet sites of HALTON FOODSERVICE LIMITED are www.haltonfoodservice.co.uk, and www.halton-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Halton Foodservice Limited is a Private Limited Company. The company registration number is 02099311. Halton Foodservice Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Halton Foodservice Limited is 11 Laker Road Airport Industrial Estate Rochester Kent Me1 3qx. . SAUNDERS, David is a Secretary of the company. GASPAR, Georges Manuel is a Director of the company. HALTTUNEN, Mika is a Director of the company. SIPILA, Olli Erkki is a Director of the company. Secretary GIBSON, Christine Iris has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary PERROTT, Hugh Richard Iliff has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director CARTER, Thomas Eric has been resigned. Director CUTHBERTSON, George Brian has been resigned. Director GIBSON, Christine Iris has been resigned. Director GIBSON, Philip George has been resigned. Director GITTINS, Peter has been resigned. Director GURNEY, Christopher has been resigned. Director HOOPER, David Ross has been resigned. Director LEE, Paul Allan has been resigned. Director MCCULLOCH, David Swinton has been resigned. Director MCINTYRE, John Francis has been resigned. Director MOYSE, Christopher Alan has been resigned. Director NUMMELIN, Kristian has been resigned. Director OSBORNE, Ian has been resigned. Director PERROTT, Hugh Richard Iliff has been resigned. Director PLEVA, Scott Joseph has been resigned. Director RINNE, Heikki has been resigned. Director SMITH, Martin Graeme has been resigned. Director TONER, Robert Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SAUNDERS, David
Appointed Date: 03 July 2009
Director
GASPAR, Georges Manuel
Appointed Date: 24 April 2009
55 years old
Director
HALTTUNEN, Mika
Appointed Date: 04 March 2005
65 years old
Director
SIPILA, Olli Erkki
Appointed Date: 24 April 2009
70 years old

Resigned Directors

Secretary
GIBSON, Christine Iris
Resigned: 13 March 1997
Secretary
HOOPER, David Ross
Resigned: 04 March 2005
Appointed Date: 13 March 1997
Secretary
PERROTT, Hugh Richard Iliff
Resigned: 03 July 2009
Appointed Date: 04 March 2005
Director
BLADES, Kevin Nicholas
Resigned: 04 March 2005
Appointed Date: 02 April 2002
68 years old
Director
CARTER, Thomas Eric
Resigned: 01 March 2002
Appointed Date: 13 March 1997
70 years old
Director
CUTHBERTSON, George Brian
Resigned: 12 June 2000
Appointed Date: 13 March 1997
72 years old
Director
GIBSON, Christine Iris
Resigned: 13 March 1997
76 years old
Director
GIBSON, Philip George
Resigned: 04 March 2005
79 years old
Director
GITTINS, Peter
Resigned: 10 December 2004
Appointed Date: 01 February 2001
66 years old
Director
GURNEY, Christopher
Resigned: 13 March 1997
80 years old
Director
HOOPER, David Ross
Resigned: 04 March 2005
Appointed Date: 01 May 2003
77 years old
Director
LEE, Paul Allan
Resigned: 04 March 2005
Appointed Date: 12 June 2000
62 years old
Director
MCCULLOCH, David Swinton
Resigned: 04 March 2005
Appointed Date: 13 March 1997
79 years old
Director
MCINTYRE, John Francis
Resigned: 08 November 1995
Appointed Date: 10 August 1994
80 years old
Director
MOYSE, Christopher Alan
Resigned: 31 December 2003
Appointed Date: 14 April 2003
69 years old
Director
NUMMELIN, Kristian
Resigned: 23 April 2009
Appointed Date: 04 March 2005
68 years old
Director
OSBORNE, Ian
Resigned: 04 March 2005
Appointed Date: 08 October 2002
70 years old
Director
PERROTT, Hugh Richard Iliff
Resigned: 04 March 2005
Appointed Date: 14 April 2003
78 years old
Director
PLEVA, Scott Joseph
Resigned: 04 March 2005
Appointed Date: 02 February 2004
63 years old
Director
RINNE, Heikki
Resigned: 31 March 2016
Appointed Date: 04 March 2005
73 years old
Director
SMITH, Martin Graeme
Resigned: 04 March 2005
Appointed Date: 01 June 1992
66 years old
Director
TONER, Robert Anthony
Resigned: 30 April 2003
Appointed Date: 02 April 2002
64 years old

HALTON FOODSERVICE LIMITED Events

24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,899,000
24 May 2016
Termination of appointment of Heikki Rinne as a director on 31 March 2016
24 May 2016
Termination of appointment of Heikki Rinne as a director on 31 March 2016
15 Mar 2016
Full accounts made up to 31 December 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,899,000
...
... and 156 more events
22 Mar 1988
Director resigned
21 Aug 1987
Accounting reference date notified as 30/06
18 Apr 1987
New director appointed
24 Feb 1987
Secretary resigned;new secretary appointed
12 Feb 1987
Certificate of Incorporation

HALTON FOODSERVICE LIMITED Charges

11 April 2002
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002
Delivered: 25 April 2002
Status: Satisfied on 19 February 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The f/h property 13 lower bristol road bath t/n AV190171…
20 February 2002
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent
Delivered: 8 March 2002
Status: Satisfied on 19 February 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Security agreement between the chargor and the royal bank of scotland the (facility agent)
Delivered: 30 November 2001
Status: Satisfied on 19 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Charge over credit balances
Delivered: 6 December 1996
Status: Satisfied on 1 March 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £36,636.90 together with interest accrued now or…
31 July 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied on 15 November 2001
Persons entitled: Berisford PLC
Description: Property at ground floor and first floor offices at 136…
30 November 1992
Mortgage debenture
Delivered: 10 December 1992
Status: Satisfied on 1 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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