Company number 00943156
Status Active
Incorporation Date 27 November 1968
Company Type Private Limited Company
Address WOODBRIDGE RD, EAST RD INDUST EST, SLEAFORD, LINCS, NG34 7JX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 170,000
. The most likely internet sites of SLEAFORD QUALITY FOODS LIMITED are www.sleafordqualityfoods.co.uk, and www.sleaford-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Ruskington Rail Station is 2.7 miles; to Heckington Rail Station is 4.9 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleaford Quality Foods Limited is a Private Limited Company.
The company registration number is 00943156. Sleaford Quality Foods Limited has been working since 27 November 1968.
The present status of the company is Active. The registered address of Sleaford Quality Foods Limited is Woodbridge Rd East Rd Indust Est Sleaford Lincs Ng34 7jx. . LAWLOR, Paul David is a Secretary of the company. ARNOLD, James Patrick is a Director of the company. JAIN, Anil Bhavarlal is a Director of the company. JAIN, Atul is a Director of the company. SHARMA, Suvan Kumar is a Director of the company. Secretary ARNOLD, Elizabeth Mary has been resigned. Secretary WETHERALL, Jeremy has been resigned. Director ARNOLD, Elizabeth Mary has been resigned. Director ARNOLD, Graham Leslie has been resigned. Director ARNOLD, William Charles has been resigned. Director COOK, George has been resigned. Director HAZELWOOD, Geoffrey has been resigned. Director RAYSON, David George has been resigned. Director WETHERALL, Jeremy has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Director
JAIN, Atul
Appointed Date: 02 November 2010
56 years old
Resigned Directors
Director
COOK, George
Resigned: 16 June 2008
Appointed Date: 01 November 2006
60 years old
Director
WETHERALL, Jeremy
Resigned: 18 January 2012
Appointed Date: 27 August 2004
60 years old
Persons With Significant Control
Jain Irrigation Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SLEAFORD QUALITY FOODS LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 May 2016
Full accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 May 2015
Full accounts made up to 31 March 2015
09 Feb 2015
Appointment of Mr Paul David Lawlor as a secretary on 9 February 2015
...
... and 88 more events
05 Nov 1987
Full accounts made up to 3 January 1987
05 Nov 1987
Return made up to 01/06/87; full list of members
21 Oct 1986
Return made up to 30/05/86; full list of members
19 Sep 1986
Full accounts made up to 31 December 1985
27 Nov 1968
Certificate of incorporation
11 December 2009
Omnibus guarantee and set-off agreement
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 October 2008
Memorandum of pledge and hypothecation of goods
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Fixed charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods:- 3 x matcon ibc…
12 April 1995
Assignment of insurances
Delivered: 28 April 1995
Status: Outstanding
Persons entitled: Mitsui & Co (UK) PLC
Description: All of the companys rights title and interest present and…
20 September 1991
Mortgage debenture
Delivered: 25 September 1991
Status: Satisfied
on 20 August 2008
Persons entitled: Mitsui and Co (UK) PLC
Description: F/H land being 3.691 acres or thereabouts comprising parts…
26 April 1982
Debenture
Delivered: 28 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
15 May 1981
Guarantee & debenture
Delivered: 20 May 1981
Status: Satisfied
on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
3 July 1979
Legal charge
Delivered: 9 July 1979
Status: Satisfied
on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Land in east road, seaford, lincs.
10 April 1978
Guarantee & debenture
Delivered: 13 April 1978
Status: Satisfied
on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 November 1976
Debenture
Delivered: 23 November 1976
Status: Satisfied
on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…