ABBEYDALE FOOD GROUP LIMITED
SCUNTHORPE LANGTHORPE FOOD GROUP LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QJ

Company number 07360769
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 5 ATKINSONS WAY, FOXHILLS INDUSTRIAL ESTATE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8QJ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of ABBEYDALE FOOD GROUP LIMITED are www.abbeydalefoodgroup.co.uk, and www.abbeydale-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Kirton Lindsey Rail Station is 8.9 miles; to Brough Rail Station is 9 miles; to Broomfleet Rail Station is 9.2 miles; to Gilberdyke Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeydale Food Group Limited is a Private Limited Company. The company registration number is 07360769. Abbeydale Food Group Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Abbeydale Food Group Limited is 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside Dn15 8qj. . FIGG, David William is a Secretary of the company. BEACH, Jonathan Stuart is a Director of the company. FIGG, David William is a Director of the company. FIRTH, Richard Miles is a Director of the company. HAYES, Andrew Patrick is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Director THURSTON, William, Chief Executive Officer has been resigned. Director WAINWRIGHT, Paul has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
FIGG, David William
Appointed Date: 01 March 2011
Director
BEACH, Jonathan Stuart
Appointed Date: 01 March 2011
50 years old
Director
FIGG, David William
Appointed Date: 31 August 2010
61 years old
Director
FIRTH, Richard Miles
Appointed Date: 01 February 2013
56 years old
Director
HAYES, Andrew Patrick
Appointed Date: 31 August 2010
63 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 17 March 2011
64 years old

Resigned Directors

Director
THURSTON, William, Chief Executive Officer
Resigned: 01 February 2011
Appointed Date: 31 August 2010
66 years old
Director
WAINWRIGHT, Paul
Resigned: 01 September 2013
Appointed Date: 17 March 2011
64 years old

ABBEYDALE FOOD GROUP LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 29 February 2016
15 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Nov 2015
Group of companies' accounts made up to 28 February 2015
20 Oct 2015
Satisfaction of charge 1 in full
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 811,765
...
... and 27 more events
17 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2011
Appointment of Mr David William Figg as a secretary
12 Mar 2011
Appointment of Mr Jonathan Stuart Beach as a director
12 Mar 2011
Termination of appointment of William Thurston as a director
31 Aug 2010
Incorporation

ABBEYDALE FOOD GROUP LIMITED Charges

15 January 2015
Charge code 0736 0769 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 1-4 north farm road south park industrial estate…
11 December 2014
Charge code 0736 0769 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2013
Omnibus guarantee
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The bank shall be entitled to combine or consolidate all or…
22 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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