LONGDAY FOODS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4AP
Company number 01706891
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address 8 WOOLGATE COURT, ST. BENEDICTS STREET, NORWICH, NR2 4AP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LONGDAY FOODS LIMITED are www.longdayfoods.co.uk, and www.longday-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Longday Foods Limited is a Private Limited Company. The company registration number is 01706891. Longday Foods Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Longday Foods Limited is 8 Woolgate Court St Benedicts Street Norwich Nr2 4ap. . WILLIAMS, Edward Mark is a Secretary of the company. DONALDSON-DAVIDSON, Joanne is a Director of the company. DONALDSON-DAVIDSON, Michael Donald is a Director of the company. WILLIAMS, Edward Mark is a Director of the company. WILLIAMS, Lesley is a Director of the company. Director WATSON, Geraldine Nancy has been resigned. Director WATSON, Rodney Ernest has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WILLIAMS, Edward Mark
Director
DONALDSON-DAVIDSON, Joanne

71 years old
Director
DONALDSON-DAVIDSON, Michael Donald

74 years old
Director
WILLIAMS, Edward Mark
Appointed Date: 01 March 2000
68 years old
Director
WILLIAMS, Lesley
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Director
WATSON, Geraldine Nancy
Resigned: 31 December 2005
72 years old
Director
WATSON, Rodney Ernest
Resigned: 31 December 2005
75 years old

Persons With Significant Control

Mr Michael Donald Donaldson Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONGDAY FOODS LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Jan 2016
Accounts for a small company made up to 30 April 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8,000
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8,000
...
... and 92 more events
05 Mar 1987
Return made up to 14/01/87; full list of members
16 Feb 1987
Full accounts made up to 30 April 1986
29 Apr 1983
Memorandum and Articles of Association
18 Apr 1983
Company name changed\certificate issued on 18/04/83
16 Mar 1983
Incorporation

LONGDAY FOODS LIMITED Charges

3 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2009
Legal assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
13 January 2009
Floating charge (all assets)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
20 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 12 August 2004
Persons entitled: Turkey Limited (Quickfill)
Description: By way of fixed charge all estates or interest in freehold…
7 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Lesley Williams
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts purchased or purported to…
17 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: R.E. Watson J. Donaldson-Davidson M.D. Donaldson-Davidson G.N.Watson E.M.Williams(As Trustees of the Lfl Pension Scheme)
Description: .. fixed and floating charges over the undertaking and all…
6 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Rodney Ernest Watson
Description: Fixed charge over all f/h and l/h property all goodwill and…
6 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Michael Donald Donaldson-Davidson
Description: Fixed charge over all f/h and l/h property all goodwill and…
6 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Edward Mark Williams
Description: Fixed charge over all f/h and l/h property the goodwill and…
6 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Geraldine Nancy Watson
Description: Fixed charge over all f/h and l/h property all goodwill and…
6 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Joanne Donaldson-Davidson
Description: Fixed charge over all f/h and l/h property the goodwill and…
7 April 1994
Legal charge
Delivered: 16 April 1994
Status: Satisfied on 8 October 2013
Persons entitled: Midland Bank PLC
Description: F/H brettingham house 98 pottergate norwich norfolk t/no's…
13 February 1992
Charge
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital & all…
6 May 1983
Charge
Delivered: 13 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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