WILD WEST FOODS (UK) LIMITED
FORRES

Hellopages » Moray » Moray » IV36 2GW

Company number SC214660
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 1 WEST ROAD, GRESHOP INDUSTRIAL ESTATE, FORRES, MORAYSHIRE, SCOTLAND, IV36 2GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Gillian Davies as a secretary on 31 March 2017; Registered office address changed from Units 2 & 3 Eireastadh Crowlista Isle of Lewis HS2 9JG to 1 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW on 2 April 2017; Satisfaction of charge 4 in full. The most likely internet sites of WILD WEST FOODS (UK) LIMITED are www.wildwestfoodsuk.co.uk, and www.wild-west-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wild West Foods Uk Limited is a Private Limited Company. The company registration number is SC214660. Wild West Foods Uk Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Wild West Foods Uk Limited is 1 West Road Greshop Industrial Estate Forres Morayshire Scotland Iv36 2gw. . DAVIES, Richard Alun is a Director of the company. MORRISON, Thomas Cameron is a Director of the company. NEWITT, James Peter is a Director of the company. Secretary DAVIES, Gillian has been resigned. Secretary DAVIES, Teresa Rachel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DYKES, Gillian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIES, Richard Alun
Appointed Date: 11 January 2001
54 years old
Director
MORRISON, Thomas Cameron
Appointed Date: 25 March 2014
65 years old
Director
NEWITT, James Peter
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
DAVIES, Gillian
Resigned: 31 March 2017
Appointed Date: 01 January 2002
Secretary
DAVIES, Teresa Rachel
Resigned: 01 January 2002
Appointed Date: 11 January 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
DYKES, Gillian
Resigned: 30 September 2008
Appointed Date: 01 January 2002
49 years old

Persons With Significant Control

Meatsnacks Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WILD WEST FOODS (UK) LIMITED Events

02 Apr 2017
Termination of appointment of Gillian Davies as a secretary on 31 March 2017
02 Apr 2017
Registered office address changed from Units 2 & 3 Eireastadh Crowlista Isle of Lewis HS2 9JG to 1 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW on 2 April 2017
15 Mar 2017
Satisfaction of charge 4 in full
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
13 May 2002
Director's particulars changed
25 Feb 2002
Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
05 Feb 2002
New secretary appointed;new director appointed
15 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

WILD WEST FOODS (UK) LIMITED Charges

17 November 2009
Standard security
Delivered: 8 December 2009
Status: Satisfied on 15 March 2017
Persons entitled: Bank of Scotland PLC
Description: Units 2 & 3 eireastadh crowlista uig isle of lewis.
21 October 2003
Bond & floating charge
Delivered: 28 October 2003
Status: Satisfied on 20 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 June 2002
Floating charge
Delivered: 1 July 2002
Status: Satisfied on 20 November 2009
Persons entitled: Comhairle Nan Eilean Siar
Description: Undertaking and all property and assets present and future…

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