NEW CENTURY FOODS LIMITED
SCUNTHORPE NEW CENTURY FOOD LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QW

Company number 04197908
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 14 RAM BOULEVARD, FOXHILLS INDUSTRIAL PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QW
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 15 September 2016 GBP 77,978 ; Purchase of own shares.. The most likely internet sites of NEW CENTURY FOODS LIMITED are www.newcenturyfoods.co.uk, and www.new-century-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brough Rail Station is 8.9 miles; to Kirton Lindsey Rail Station is 9 miles; to Broomfleet Rail Station is 9.1 miles; to Gilberdyke Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Foods Limited is a Private Limited Company. The company registration number is 04197908. New Century Foods Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of New Century Foods Limited is 14 Ram Boulevard Foxhills Industrial Park Scunthorpe North Lincolnshire Dn15 8qw. . WALKER, John is a Secretary of the company. MUMFORD, Simon Roderick is a Director of the company. WALKER, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
WALKER, John
Appointed Date: 10 April 2001

Director
MUMFORD, Simon Roderick
Appointed Date: 10 April 2001
56 years old

Director
WALKER, John
Appointed Date: 10 April 2001
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

NEW CENTURY FOODS LIMITED Events

11 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

11 Nov 2016
Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 77,978

11 Nov 2016
Purchase of own shares.
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 90,468

16 Nov 2015
Full accounts made up to 30 June 2015
...
... and 38 more events
25 Apr 2001
Director resigned
25 Apr 2001
Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
10 Apr 2001
Incorporation

NEW CENTURY FOODS LIMITED Charges

7 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 14A ram boulevard foxhills…
30 November 2001
Legal mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 14A ram boulevard foxhills ind. Park scunthorpe.…
30 November 2001
Legal mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 14 ram boulevard foxhills ind. Park scunthorpe.…
30 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…