SAXON QUALITY FOODS LIMITED
SCUNTHORPE ABBEYDALE FOODS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QJ

Company number 07374852
Status Active
Incorporation Date 14 September 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 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of SAXON QUALITY FOODS LIMITED are www.saxonqualityfoods.co.uk, and www.saxon-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Saxon Quality Foods Limited is a Private Limited Company. The company registration number is 07374852. Saxon Quality Foods Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Saxon Quality Foods 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 "Processing and preserving of potatoes".


Current Directors

Secretary
FIGG, David William
Appointed Date: 01 March 2011
Director
BEACH, Jonathan Stuart
Appointed Date: 08 March 2011
50 years old
Director
FIGG, David William
Appointed Date: 14 September 2010
61 years old
Director
FIRTH, Richard Miles
Appointed Date: 01 February 2013
55 years old
Director
HAYES, Andrew Patrick
Appointed Date: 14 September 2010
62 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 17 March 2011
63 years old

Resigned Directors

Director
THURSTON, William, Chief Executive Officer
Resigned: 01 February 2011
Appointed Date: 14 September 2010
66 years old
Director
WAINWRIGHT, Paul
Resigned: 01 September 2013
Appointed Date: 17 March 2011
64 years old

Persons With Significant Control

Abbeydale Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAXON QUALITY FOODS LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
08 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Nov 2015
Accounts for a small company made up to 28 February 2015
20 Oct 2015
Satisfaction of charge 1 in full
20 Oct 2015
Satisfaction of charge 2 in full
...
... and 23 more events
21 Mar 2011
Appointment of Mr Paul Wainwright as a director
12 Mar 2011
Appointment of Mr David William Figg as a secretary
08 Mar 2011
Appointment of Mr Jonathan Stuart Beach as a director
08 Mar 2011
Termination of appointment of William Thurston as a director
14 Sep 2010
Incorporation

SAXON QUALITY FOODS LIMITED Charges

11 December 2014
Charge code 0737 4852 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
29 September 2011
Chattels mortgage
Delivered: 1 October 2011
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Potato skin processing areas: cox denholm acaravan…
12 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 14 April 2011
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
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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