GLENFIELDS FOODS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 08189721
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 22 February 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 22 February 2015. The most likely internet sites of GLENFIELDS FOODS LIMITED are www.glenfieldsfoods.co.uk, and www.glenfields-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfields Foods Limited is a Private Limited Company. The company registration number is 08189721. Glenfields Foods Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Glenfields Foods Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . AD VALOREM COMPANY SECRETARIAL LIMITED is a Secretary of the company. HAYNES, Michael is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director HAYNES, Michael has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Appointed Date: 23 November 2012
Director
HAYNES, Michael
Appointed Date: 30 August 2012
58 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 23 November 2012
Appointed Date: 23 August 2012
Director
HAYNES, Michael
Resigned: 30 August 2012
Appointed Date: 23 August 2012
78 years old

Persons With Significant Control

Mr Michael Haynes
Notified on: 23 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr John Bradley Kent
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFIELDS FOODS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 22 February 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 22 February 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 142
11 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 142
...
... and 11 more events
23 Nov 2012
Registered office address changed from , 22 Base Point, Folkestone, Kent, CT19 4RH, England on 23 November 2012
23 Nov 2012
Termination of appointment of Ct Secretaries Ltd. as a secretary
30 Aug 2012
Appointment of Mr Michael Haynes as a director
30 Aug 2012
Termination of appointment of Michael Haynes as a director
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLENFIELDS FOODS LIMITED Charges

1 May 2013
Charge code 0818 9721 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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