BOUVERIE LODGE QUALITY FOODS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0UJ

Company number 03844646
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BOUVERIE LODGE QUALITY FOODS LIMITED are www.bouverielodgequalityfoods.co.uk, and www.bouverie-lodge-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bouverie Lodge Quality Foods Limited is a Private Limited Company. The company registration number is 03844646. Bouverie Lodge Quality Foods Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Bouverie Lodge Quality Foods Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . WAKELING, George is a Secretary of the company. WAKELING, Ruth Linda is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WAKELING, George
Appointed Date: 20 September 1999
Director
WAKELING, Ruth Linda
Appointed Date: 20 September 1999
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr George Wakeling
Notified on: 20 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Linda Wakeling
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUVERIE LODGE QUALITY FOODS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
06 Oct 1999
Registered office changed on 06/10/99 from: management services (GB) LIMITED 35 cleevemont, evesham road cheltenham gloucestershire GL52 3JT
24 Sep 1999
Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Incorporation

BOUVERIE LODGE QUALITY FOODS LIMITED Charges

8 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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