Company number 01727183
Status Active
Incorporation Date 27 May 1983
Company Type Private Limited Company
Address STATION ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9JH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Michael James Baldwin as a director on 28 February 2017; Termination of appointment of Philip Anthony Whitfield as a director on 28 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of READIFOODS LIMITED are www.readifoods.co.uk, and www.readifoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Swineshead Rail Station is 4.5 miles; to Sleaford Rail Station is 5 miles; to Ruskington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readifoods Limited is a Private Limited Company.
The company registration number is 01727183. Readifoods Limited has been working since 27 May 1983.
The present status of the company is Active. The registered address of Readifoods Limited is Station Road Heckington Sleaford Lincolnshire Ng34 9jh. . BALDWIN, Michael James is a Director of the company. HOUSECROFT, Stewart Ashley is a Director of the company. Secretary LEE, Roy John has been resigned. Secretary PRIESTLEY, Edna May has been resigned. Director BEECHAM, Clive Henry has been resigned. Director BLACKBURN, Ian Marcel has been resigned. Director HALMSHAW, Nigel Richard has been resigned. Director LEE, Roy John has been resigned. Director MAIN, John David has been resigned. Director PRIESTLEY, John Langstaff has been resigned. Director WHITFIELD, Philip Anthony has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
LEE, Roy John
Resigned: 30 April 2012
Appointed Date: 21 June 1993
Director
MAIN, John David
Resigned: 31 July 2008
Appointed Date: 18 December 1997
78 years old
READIFOODS LIMITED Events
23 Mar 2017
Appointment of Mr Michael James Baldwin as a director on 28 February 2017
16 Mar 2017
Termination of appointment of Philip Anthony Whitfield as a director on 28 February 2017
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 114 more events
16 Jun 1987
Full accounts made up to 31 December 1986
23 Feb 1987
Return made up to 31/12/86; full list of members
16 Oct 1986
Accounts for a dormant company made up to 31 December 1985
13 Oct 1986
Registered office changed on 13/10/86 from: station rd heckington sleaford lincs
27 May 1983
Incorporation
18 June 2014
Charge code 0172 7183 0009
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
22 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Guarantee and fixed and floating charge
Delivered: 21 October 2008
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Debenture
Delivered: 14 February 2002
Status: Satisfied
on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Composite debenture and guarantee
Delivered: 10 April 1998
Status: Satisfied
on 14 February 2002
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Properties k/a land lying to the west of station road…
3 January 1990
Single debenture
Delivered: 18 January 1990
Status: Satisfied
on 14 February 2002
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1987
Single debenture
Delivered: 17 September 1987
Status: Satisfied
on 16 February 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…