DORMEN FOODS LTD
NEWPORT

Hellopages » Newport » Newport » NP19 4XA

Company number 02704323
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address HALO FOODS LTD, 26 ESTUARY ROAD, QUEENSWAY MEADOWS INDUSTRIAL ESTATE, NEWPORT, WALES, NP19 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016; Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016. The most likely internet sites of DORMEN FOODS LTD are www.dormenfoods.co.uk, and www.dormen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Rogerstone Rail Station is 5.6 miles; to Cwmbran Rail Station is 6.7 miles; to Risca & Pontymister Rail Station is 6.9 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dormen Foods Ltd is a Private Limited Company. The company registration number is 02704323. Dormen Foods Ltd has been working since 07 April 1992. The present status of the company is Active. The registered address of Dormen Foods Ltd is Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport Wales Np19 4xa. . HUBERS, Gerrit Jan is a Director of the company. PUIJPE, Edwin is a Director of the company. Secretary BROOKS, Michael Henry has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary SCHUPKE, Sally Ann has been resigned. Director BROOKS, Michael Henry has been resigned. Director CAMERON, Angus Charles has been resigned. Director DAVIES, Robert Andrew has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director HARTWRIGHT, Jonathan Usher has been resigned. Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director MUSTONEN, Olli Ensio has been resigned. Director SCHUPKE, Sally Ann has been resigned. Director SIMMONDS, Paul Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUBERS, Gerrit Jan
Appointed Date: 12 July 2016
62 years old
Director
PUIJPE, Edwin
Appointed Date: 12 July 2016
58 years old

Resigned Directors

Secretary
BROOKS, Michael Henry
Resigned: 06 September 2007
Appointed Date: 29 June 1992
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 06 September 2007
Secretary
SCHUPKE, Sally Ann
Resigned: 09 July 1992
Appointed Date: 07 April 1992
Director
BROOKS, Michael Henry
Resigned: 06 September 2007
Appointed Date: 29 June 1992
59 years old
Director
CAMERON, Angus Charles
Resigned: 06 September 2007
Appointed Date: 29 June 1992
60 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 06 September 2007
71 years old
Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 08 November 2013
46 years old
Director
HARTWRIGHT, Jonathan Usher
Resigned: 28 February 1995
Appointed Date: 29 June 1992
61 years old
Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 09 July 1992
Appointed Date: 07 April 1992
31 years old
Director
MUSTONEN, Olli Ensio
Resigned: 12 July 2016
Appointed Date: 02 March 2015
40 years old
Director
SCHUPKE, Sally Ann
Resigned: 09 July 1992
Appointed Date: 07 April 1992
69 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 06 September 2007
67 years old

DORMEN FOODS LTD Events

21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016
12 Aug 2016
Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016
12 Aug 2016
Appointment of Mr Edwin Puijpe as a director on 12 July 2016
12 Aug 2016
Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on 12 August 2016
...
... and 129 more events
21 Jul 1992
New secretary appointed;director resigned
21 Jul 1992
New director appointed
21 Jul 1992
Secretary resigned;director resigned;new director appointed
21 Jul 1992
£ nc 100/1000 09/07/92
07 Apr 1992
Incorporation

DORMEN FOODS LTD Charges

5 January 2010
Supplemental deed
Delivered: 8 January 2010
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge, all its right, title and…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Fixed and floating charge
Delivered: 21 November 2000
Status: Satisfied on 12 September 2007
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
16 October 1998
Rental deposit deed
Delivered: 22 October 1998
Status: Satisfied on 21 August 2007
Persons entitled: The County Council of Dorset
Description: £24,500. see the mortgage charge document for full details.
11 May 1998
Rent deposit deed
Delivered: 15 May 1998
Status: Satisfied on 3 November 1998
Persons entitled: Taylor Woodrow Developments Limited
Description: £24,500 deposit.
9 June 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Satisfied on 11 January 2006
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
6 May 1997
Fixed charge on purchased debts which fail to vest
Delivered: 8 May 1997
Status: Satisfied on 23 December 2005
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
11 May 1994
Mortgage debenture
Delivered: 20 May 1994
Status: Satisfied on 2 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…

Similar Companies

DORMEDICS AND CO LIMITED DORMEL LIMITED DORMEO UK LIMITED DORMER CLOSE RTM COMPANY LIMITED DORMER CONSTRUCTION LIMITED DORMER CONTRACTS LIMITED DORMER DEVELOPMENTS LIMITED