GREEN WAY FOODS LTD
NORTHAMPTON GOODNESS ME FOODS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 08925564
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address C/O BLUE CUBE BUSINESS LTD, 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
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 nineteen events have happened. The last three records are Registration of charge 089255640002, created on 23 November 2016; Total exemption small company accounts made up to 31 December 2015; Registration of charge 089255640001, created on 1 September 2016. The most likely internet sites of GREEN WAY FOODS LTD are www.greenwayfoods.co.uk, and www.green-way-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Green Way Foods Ltd is a Private Limited Company. The company registration number is 08925564. Green Way Foods Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Green Way Foods Ltd is C O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . RIXON, David Albert is a Director of the company. ROWE, Alfred Calvin Elsworth is a Director of the company. Director DICKINSON, Alan has been resigned. Director VALE, Stephen Robert has been resigned. Director WILLIS, Andrew John has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
RIXON, David Albert
Appointed Date: 01 July 2015
75 years old
Director
ROWE, Alfred Calvin Elsworth
Appointed Date: 31 August 2016
58 years old

Resigned Directors

Director
DICKINSON, Alan
Resigned: 01 July 2015
Appointed Date: 06 March 2014
69 years old
Director
VALE, Stephen Robert
Resigned: 29 April 2016
Appointed Date: 17 November 2014
65 years old
Director
WILLIS, Andrew John
Resigned: 17 August 2016
Appointed Date: 01 July 2015
54 years old

Persons With Significant Control

Bornfree Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN WAY FOODS LTD Events

01 Dec 2016
Registration of charge 089255640002, created on 23 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 089255640001, created on 1 September 2016
31 Aug 2016
Appointment of Mr Alfred Calvin Elsworth Rowe as a director on 31 August 2016
22 Aug 2016
Termination of appointment of Andrew John Willis as a director on 17 August 2016
...
... and 9 more events
22 Jul 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 80
04 Feb 2015
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT on 4 February 2015
17 Nov 2014
Appointment of Stephen Robert Vale as a director on 17 November 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 80

GREEN WAY FOODS LTD Charges

23 November 2016
Charge code 0892 5564 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
1 September 2016
Charge code 0892 5564 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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