WORLD FOODS BRAND MANAGEMENT LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 05743843
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mark Evan Shaw on 14 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of WORLD FOODS BRAND MANAGEMENT LIMITED are www.worldfoodsbrandmanagement.co.uk, and www.world-foods-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. World Foods Brand Management Limited is a Private Limited Company. The company registration number is 05743843. World Foods Brand Management Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of World Foods Brand Management Limited is 98 Lancaster Road Newcastle Staffordshire St5 1ds. . JACKSONS SECRETARIES LIMITED is a Secretary of the company. MCCARTY, Mark is a Director of the company. SHAW, Mark Evan is a Director of the company. Secretary SHAW, Mark Evan has been resigned. Director MCGRAW, Jillian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JACKSONS SECRETARIES LIMITED
Appointed Date: 02 May 2006
Director
MCCARTY, Mark
Appointed Date: 01 March 2007
58 years old
Director
SHAW, Mark Evan
Appointed Date: 15 March 2006
55 years old

Resigned Directors

Secretary
SHAW, Mark Evan
Resigned: 02 May 2006
Appointed Date: 15 March 2006
Director
MCGRAW, Jillian
Resigned: 02 May 2006
Appointed Date: 15 March 2006
69 years old

WORLD FOODS BRAND MANAGEMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Mark Evan Shaw on 14 June 2016
24 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 29 more events
22 Mar 2007
New director appointed
03 Jun 2006
New secretary appointed
03 Jun 2006
Director resigned
03 Jun 2006
Secretary resigned
15 Mar 2006
Incorporation

WORLD FOODS BRAND MANAGEMENT LIMITED Charges

17 February 2010
All assets debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Agreement
Delivered: 6 February 2008
Status: Satisfied on 31 December 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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