LINGWOOD FOOD SERVICES LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5EP

Company number 03295706
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address UNIT 7, TOMO BUSINESS PARK, STOWMARKET, SUFFOLK, IP14 5EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Mark Roy Damant as a director on 14 October 2016; Termination of appointment of a director. The most likely internet sites of LINGWOOD FOOD SERVICES LIMITED are www.lingwoodfoodservices.co.uk, and www.lingwood-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.3 miles; to Ipswich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingwood Food Services Limited is a Private Limited Company. The company registration number is 03295706. Lingwood Food Services Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Lingwood Food Services Limited is Unit 7 Tomo Business Park Stowmarket Suffolk Ip14 5ep. . DAMANT, Mark Roy is a Director of the company. DAMANT, Mark Roy is a Director of the company. HOPE, Ian William is a Director of the company. Secretary CROSS, Clare Patricia has been resigned. Secretary LAST, Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLUM, Robert John has been resigned. Director CROSS, Clare Patricia has been resigned. Director DAMANT, Mark Roy has been resigned. Director LAST, Michael Ian has been resigned. Director SHERFIELD, David Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAMANT, Mark Roy
Appointed Date: 14 October 2016
54 years old

Director
DAMANT, Mark Roy
Appointed Date: 14 October 2016
54 years old

Director
HOPE, Ian William
Appointed Date: 28 October 1999
60 years old

Resigned Directors

Secretary
CROSS, Clare Patricia
Resigned: 07 April 2005
Appointed Date: 17 December 1996

Secretary
LAST, Lorraine
Resigned: 01 November 2008
Appointed Date: 07 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Director
ALLUM, Robert John
Resigned: 16 August 2006
Appointed Date: 03 August 2004
52 years old

Director
CROSS, Clare Patricia
Resigned: 07 April 2005
Appointed Date: 17 December 1996
63 years old

Director
DAMANT, Mark Roy
Resigned: 07 February 2014
Appointed Date: 24 March 2011
54 years old

Director
LAST, Michael Ian
Resigned: 01 May 2011
Appointed Date: 17 December 1996
60 years old

Director
SHERFIELD, David Paul
Resigned: 06 April 2005
Appointed Date: 17 December 1996
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Lingwood Holdings 2011 Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

LINGWOOD FOOD SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Appointment of Mr Mark Roy Damant as a director on 14 October 2016
29 Nov 2016
Termination of appointment of a director
03 Nov 2016
Director's details changed for Ian William Hope on 14 April 2016
17 Oct 2016
Appointment of Mr Mark Roy Damant as a director on 14 October 2016
...
... and 66 more events
22 Jan 1997
New secretary appointed;new director appointed
22 Jan 1997
New director appointed
22 Jan 1997
New director appointed
17 Jan 1997
Particulars of mortgage/charge
17 Dec 1996
Incorporation

LINGWOOD FOOD SERVICES LIMITED Charges

22 January 1999
Debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Fixed and floating charge
Delivered: 17 January 1997
Status: Satisfied on 21 July 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…