VOYAGER FOODS GROUP LIMITED
BRISTOL, VOYAGER FOODS LIMITED

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Company number 03191538
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10890 - Manufacture of other food products n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 401,055.55 . The most likely internet sites of VOYAGER FOODS GROUP LIMITED are www.voyagerfoodsgroup.co.uk, and www.voyager-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyager Foods Group Limited is a Private Limited Company. The company registration number is 03191538. Voyager Foods Group Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Voyager Foods Group Limited is Kerry Bradley Road Royal Portbury Dock Bristol Bs20 7nz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HAWLEY, Ingrid has been resigned. Secretary SIMPSON, Steven Norman has been resigned. Director BROSNAN, Denis has been resigned. Director CREGAN, Denis has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FRIEL, Hugh has been resigned. Director HAWLEY, Alan Howard has been resigned. Director PARSONS, Bruce John has been resigned. Director SIMPSON, Steven Norman has been resigned. Director WILEY, William Struan Ferguson has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 29 September 2001

Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old

Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old

Director
MEHIGAN, Brian Cornelius
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 30 May 1996
Appointed Date: 26 April 1996

Secretary
HAWLEY, Ingrid
Resigned: 29 July 1996
Appointed Date: 30 May 1996

Secretary
SIMPSON, Steven Norman
Resigned: 29 September 2001
Appointed Date: 29 July 1996

Director
BROSNAN, Denis
Resigned: 02 January 2002
Appointed Date: 29 September 2001
81 years old

Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 29 September 2001
79 years old

Director
EDWARDS, Raymond Peter
Resigned: 29 September 2001
Appointed Date: 04 January 1999
78 years old

Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 29 September 2001
81 years old

Director
HAWLEY, Alan Howard
Resigned: 29 September 2001
Appointed Date: 30 May 1996
82 years old

Director
PARSONS, Bruce John
Resigned: 29 September 2001
Appointed Date: 30 May 1996
79 years old

Director
SIMPSON, Steven Norman
Resigned: 29 September 2001
Appointed Date: 29 July 1996
66 years old

Director
WILEY, William Struan Ferguson
Resigned: 31 July 1998
Appointed Date: 01 October 1996
87 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 26 April 1996

Persons With Significant Control

Kerry Ingredients Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGER FOODS GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 401,055.55

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 87 more events
28 Jun 1996
Memorandum and Articles of Association
28 Jun 1996
Director resigned
28 Jun 1996
Secretary resigned
07 Jun 1996
Particulars of mortgage/charge
26 Apr 1996
Incorporation

VOYAGER FOODS GROUP LIMITED Charges

30 May 1996
Guarantee and debenture
Delivered: 7 June 1996
Status: Satisfied on 31 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…