QUORN COUNTRY FOODS LIMITED
LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 3FS

Company number 03089071
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address QUORN HOUSE COMET WAY HERMITAGE INDUSTRIAL EST, COALVILLE, LEICESTER, LE67 3FS
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Philip James Haggis as a director on 16 December 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of QUORN COUNTRY FOODS LIMITED are www.quorncountryfoods.co.uk, and www.quorn-country-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Quorn Country Foods Limited is a Private Limited Company. The company registration number is 03089071. Quorn Country Foods Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Quorn Country Foods Limited is Quorn House Comet Way Hermitage Industrial Est Coalville Leicester Le67 3fs. . SPRAY, Dean is a Secretary of the company. HAGGIS, Charlotte Jayne is a Director of the company. RALPH, David John is a Director of the company. SPRAY, Dean is a Director of the company. YORK, Graham John is a Director of the company. YORK, Pamela Rosemary is a Director of the company. Secretary BROUGHTON, Pamela Rosemary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOPER, Simon Fenwick has been resigned. Director HAGGIS, Philip James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
SPRAY, Dean
Appointed Date: 15 May 2006

Director
HAGGIS, Charlotte Jayne
Appointed Date: 01 October 2001
52 years old

Director
RALPH, David John
Appointed Date: 01 October 2001
72 years old

Director
SPRAY, Dean
Appointed Date: 01 August 2005
59 years old

Director
YORK, Graham John
Appointed Date: 08 August 1995
65 years old

Director
YORK, Pamela Rosemary
Appointed Date: 08 August 1995
79 years old

Resigned Directors

Secretary
BROUGHTON, Pamela Rosemary
Resigned: 15 May 2006
Appointed Date: 08 August 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Director
COOPER, Simon Fenwick
Resigned: 29 January 2011
Appointed Date: 01 September 2009
67 years old

Director
HAGGIS, Philip James
Resigned: 16 December 2016
Appointed Date: 01 October 2001
53 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Fqf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

QUORN COUNTRY FOODS LIMITED Events

08 Jan 2017
Termination of appointment of Philip James Haggis as a director on 16 December 2016
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 77 more events
24 Aug 1995
New director appointed

24 Aug 1995
New director appointed

24 Aug 1995
Secretary resigned;new secretary appointed;director resigned

24 Aug 1995
Registered office changed on 24/08/95 from: 31 corsham street london N1 6DR

08 Aug 1995
Incorporation

QUORN COUNTRY FOODS LIMITED Charges

4 June 2014
Charge code 0308 9071 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Graham John York
Description: Contains fixed charge…
20 December 2000
Legal charge
Delivered: 5 January 2001
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 2 comet way hermitage industrial…
2 October 1995
Debenture
Delivered: 7 October 1995
Status: Satisfied on 13 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…