G & G FOOD SUPPLIES LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1RL

Company number 02103924
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address VITALITY HOUSE 2-3, IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mauro Calcioli on 3 May 2016. The most likely internet sites of G & G FOOD SUPPLIES LIMITED are www.ggfoodsupplies.co.uk, and www.g-g-food-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Food Supplies Limited is a Private Limited Company. The company registration number is 02103924. G G Food Supplies Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of G G Food Supplies Limited is Vitality House 2 3 Imberhorne Way East Grinstead West Sussex Rh19 1rl. . CALCIOLI, Elizabeth Diane is a Secretary of the company. CALCIOLI, Elizabeth Diane is a Director of the company. CALCIOLI, Mauro is a Director of the company. GAIMAN, Sheila is a Director of the company. Secretary BIRD, Stephen Maurice has been resigned. Director GAIMAN, David Bernard has been resigned. Director GELLATLY, Malcolm Peter has been resigned. Director MCENTYRE, Myles has been resigned. Director STEPHENS, Jeremy John has been resigned. Director WEAR, Susan Mary has been resigned. Director WINDLE, Kathleen Mary has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CALCIOLI, Elizabeth Diane
Appointed Date: 23 September 2014

Director
CALCIOLI, Elizabeth Diane
Appointed Date: 06 April 2009
59 years old

Director
CALCIOLI, Mauro
Appointed Date: 06 April 2009
63 years old

Director
GAIMAN, Sheila

91 years old

Resigned Directors

Secretary
BIRD, Stephen Maurice
Resigned: 23 September 2014

Director
GAIMAN, David Bernard
Resigned: 07 March 2009
92 years old

Director
GELLATLY, Malcolm Peter
Resigned: 14 April 2000
Appointed Date: 01 January 1994
73 years old

Director
MCENTYRE, Myles
Resigned: 28 July 2009
Appointed Date: 12 April 2006
59 years old

Director
STEPHENS, Jeremy John
Resigned: 19 January 2007
65 years old

Director
WEAR, Susan Mary
Resigned: 17 November 2009
Appointed Date: 01 February 2002
70 years old

Director
WINDLE, Kathleen Mary
Resigned: 29 October 2009
Appointed Date: 01 February 2002
80 years old

Persons With Significant Control

Mrs Elizabeth Diane Calcioli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mauro Calcioli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & G FOOD SUPPLIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Director's details changed for Mauro Calcioli on 3 May 2016
03 May 2016
Director's details changed for Elizabeth Diane Calcioli on 3 May 2016
03 May 2016
Secretary's details changed for Mrs Elizabeth Diane Calcioli on 3 May 2016
...
... and 113 more events
22 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1987
Registered office changed on 22/06/87 from: 50 old street london EC1V 9AQ

22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 May 1987
Company name changed applepark finance LIMITED\certificate issued on 29/05/87

26 Feb 1987
Certificate of Incorporation

G & G FOOD SUPPLIES LIMITED Charges

25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 27 November 1999
Status: Satisfied on 6 April 2006
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
4 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1 & 2 imberhorne way east grinstead…
20 May 1997
Chattel mortgage
Delivered: 4 June 1997
Status: Satisfied on 10 April 2004
Persons entitled: Lombard North Central PLC
Description: Two ima zanasi mod 40F intermittent motion capsule filling…
2 August 1988
Mortgage debenture
Delivered: 10 August 1988
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1988
Legal mortgage
Delivered: 14 January 1988
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: 175, london rd, east grinstead, W. sussex title no: wsx…