HALO FOODS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XA

Company number 02411911
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address UNIT 26 ESTUARY ROAD, QUEENSWAY MEADOWS INDUSTRIAL ESTATE, NEWPORT, GWENT, WALES, NP19 4XA
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Registration of charge 024119110017, created on 2 December 2016; Registration of charge 024119110016, created on 2 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HALO FOODS LIMITED are www.halofoods.co.uk, and www.halo-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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.Halo Foods Limited is a Private Limited Company. The company registration number is 02411911. Halo Foods Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Halo Foods Limited is Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport Gwent Wales Np19 4xa. . HUBERS, Gerrit Jan is a Director of the company. PUIJPE, Edwin is a Director of the company. Secretary BARKER, John Granville has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Secretary HARWOOD, Warwick has been resigned. Director ATWELL, David Henry has been resigned. Director BARKER, John Granville has been resigned. Director CARTWRIGHT, Paul Andre has been resigned. Director COGHLAN, John Matthew Patrick has been resigned. Director DAVIES, Robert Andrew has been resigned. Director DUCKERING, Robin Richard Erimar has been resigned. Director EDWARDS, Darren John has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director FRAME, Neil Donaldson has been resigned. Director GARRETT, Richard James has been resigned. Director GEORGE, Roger Michael has been resigned. Director HARWOOD, Warwick has been resigned. Director HUXLEY, Sioned Llewellyn has been resigned. Director JÄRVENPÄÄ, Tomi Valtteri has been resigned. Director MUSTONEN, Olli Ensio has been resigned. Director PEARCE, David Martin has been resigned. Director POUJARDIEU, Vincent Marie Alberic Francois has been resigned. Director SAUNDERS, Judith Margaret has been resigned. Director SAUNDERS, Peter Arthur has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director TAYLOR, John has been resigned. Director TURNER, John James has been resigned. Director WILLIAMS, Elizabeth Ann has been resigned. Director WILLIAMS, Robin Wyn has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


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
BARKER, John Granville
Resigned: 20 December 2004
Appointed Date: 21 December 1998
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 20 December 2004
Secretary
HARWOOD, Warwick
Resigned: 21 December 1998
Director
ATWELL, David Henry
Resigned: 21 December 1998
Appointed Date: 15 February 1994
86 years old
Director
BARKER, John Granville
Resigned: 30 June 2005
Appointed Date: 15 February 1994
75 years old
Director
CARTWRIGHT, Paul Andre
Resigned: 30 April 2009
Appointed Date: 16 June 2005
67 years old
Director
COGHLAN, John Matthew Patrick
Resigned: 11 June 2004
Appointed Date: 16 December 1993
87 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 20 December 2004
71 years old
Director
DUCKERING, Robin Richard Erimar
Resigned: 18 September 2005
Appointed Date: 11 June 2004
68 years old
Director
EDWARDS, Darren John
Resigned: 30 April 2009
Appointed Date: 16 June 2005
58 years old
Director
ELEVUORI, Antti Juhani
Resigned: 12 July 2016
Appointed Date: 08 November 2013
46 years old
Director
FRAME, Neil Donaldson
Resigned: 30 April 2009
Appointed Date: 08 December 2006
69 years old
Director
GARRETT, Richard James
Resigned: 30 April 2009
Appointed Date: 24 February 2005
79 years old
Director
GEORGE, Roger Michael
Resigned: 31 December 1995
Appointed Date: 08 March 1993
78 years old
Director
HARWOOD, Warwick
Resigned: 21 December 1998
94 years old
Director
HUXLEY, Sioned Llewellyn
Resigned: 13 January 2006
Appointed Date: 01 August 1997
58 years old
Director
JÄRVENPÄÄ, Tomi Valtteri
Resigned: 15 March 2016
Appointed Date: 02 March 2015
50 years old
Director
MUSTONEN, Olli Ensio
Resigned: 12 July 2016
Appointed Date: 02 March 2015
40 years old
Director
PEARCE, David Martin
Resigned: 01 June 2005
Appointed Date: 08 March 1993
78 years old
Director
POUJARDIEU, Vincent Marie Alberic Francois
Resigned: 02 March 2015
Appointed Date: 08 November 2013
58 years old
Director
SAUNDERS, Judith Margaret
Resigned: 20 December 2004
75 years old
Director
SAUNDERS, Peter Arthur
Resigned: 31 December 2006
74 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 20 December 2004
67 years old
Director
TAYLOR, John
Resigned: 02 September 2005
Appointed Date: 11 June 2004
68 years old
Director
TURNER, John James
Resigned: 21 December 1998
Appointed Date: 15 February 1994
79 years old
Director
WILLIAMS, Elizabeth Ann
Resigned: 26 January 2006
Appointed Date: 08 March 1993
76 years old
Director
WILLIAMS, Robin Wyn
Resigned: 30 April 2009
Appointed Date: 08 December 2006
52 years old

HALO FOODS LIMITED Events

21 Dec 2016
Registration of charge 024119110017, created on 2 December 2016
08 Dec 2016
Registration of charge 024119110016, created on 2 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2016
Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016
...
... and 193 more events
26 Sep 1989
Wd 19/09/89 ad 31/08/89--------- £ si 98@1=98 £ ic 2/100
19 Sep 1989
Accounting reference date notified as 30/11
01 Sep 1989
Registered office changed on 01/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989
Incorporation

HALO FOODS LIMITED Charges

2 December 2016
Charge code 0241 1911 0017
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Nimbus Investments Lxxxviii B.V.
Description: Contains fixed charge…
2 December 2016
Charge code 0241 1911 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: The obligor charges and agrees to charge all of its present…
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…
27 November 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at pendre industrial estate, tywyn t/n CYM244281…
21 December 2004
Memorandum of deposit of stocks and shares
Delivered: 2 February 2005
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Schedule - 150,040 ordinary shares of £1 in nimbus foods…
21 December 2004
Debenture
Delivered: 3 February 2005
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: All that property with the payment or discharge of all…
9 July 2003
Chattels mortgage
Delivered: 10 July 2003
Status: Satisfied on 27 November 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Chattels mortgage
Delivered: 14 May 1998
Status: Satisfied on 21 January 2005
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
5 January 1994
Fixed equitable charge
Delivered: 13 January 1994
Status: Satisfied on 21 January 2005
Persons entitled: Griffin Factors Limited
Description: All book and other debts in respect of a factoring…
23 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 24 October 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Chattels mortgage
Delivered: 2 April 1993
Status: Satisfied on 21 January 2005
Persons entitled: Forward Trust Limited
Description: All plant and machinery as described in schedule. See the…
29 January 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 21 January 2005
Persons entitled: Midland Bank PLC
Description: Land on bryncrug road (0.73 acres) pendre ind: est: tywyn…
29 January 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 21 January 2005
Persons entitled: Midland Bank PLC
Description: Units 3 & 4 pendre ind: est: tywyn gwynedd. Together with…
29 January 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 21 January 2005
Persons entitled: Midland Bank PLC
Description: Units 1 & 2 pendre ind: estate tywyn gwynedd. Together with…
29 December 1992
Fixed and floating charge
Delivered: 30 December 1992
Status: Satisfied on 21 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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