SELVA ORGANIC FOODS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 09122650
Status Active
Incorporation Date 9 July 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 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Joseph Daniel Levy as a director on 31 August 2016; Termination of appointment of Andrew John Willis as a director on 17 August 2016. The most likely internet sites of SELVA ORGANIC FOODS LIMITED are www.selvaorganicfoods.co.uk, and www.selva-organic-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Selva Organic Foods Limited is a Private Limited Company. The company registration number is 09122650. Selva Organic Foods Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Selva Organic Foods Limited is C O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . LEVY, Joseph Daniel is a Director of the company. RIXON, David Albert is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director DICKINSON, Alan has been resigned. Director WILLIS, Andrew John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
LEVY, Joseph Daniel
Appointed Date: 31 August 2016
48 years old

Director
RIXON, David Albert
Appointed Date: 01 July 2015
75 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 01 February 2015
Appointed Date: 09 July 2014

Director
DICKINSON, Alan
Resigned: 01 July 2015
Appointed Date: 09 July 2014
68 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 – More than 50% but less than 75%

SELVA ORGANIC FOODS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Joseph Daniel Levy as a director on 31 August 2016
22 Aug 2016
Termination of appointment of Andrew John Willis as a director on 17 August 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
22 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

04 Feb 2015
Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2015
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
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SELVA ORGANIC FOODS LIMITED Charges

31 July 2015
Charge code 0912 2650 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 July 2015
Charge code 0912 2650 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…