MILLENNIUM FRESH FOODS LTD.
WHITE MOUNTAIN U.K. LTD

Hellopages » Norfolk » Norwich » NR1 1RT

Company number 03666717
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 120 THORPE ROAD, NORWICH, NR1 1RT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MILLENNIUM FRESH FOODS LTD. are www.millenniumfreshfoods.co.uk, and www.millennium-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Millennium Fresh Foods Ltd is a Private Limited Company. The company registration number is 03666717. Millennium Fresh Foods Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Millennium Fresh Foods Ltd is 120 Thorpe Road Norwich Nr1 1rt. . GOODWIN, Maria Goretti is a Secretary of the company. GOODWIN, Joseph Francis is a Director of the company. Secretary BROWN, Philip Leonard has been resigned. Secretary CORRIE, Pamela Joan has been resigned. Secretary GOODWIN, Joseph Francis has been resigned. Secretary GOODWIN, Maria Goretti has been resigned. Secretary GOODWIN, Maria Goretti has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary STEELE, Margaret Anne has been resigned. Director BROWN, Philip Leonard has been resigned. Director CHANDLER, Mark Richard has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
GOODWIN, Maria Goretti
Appointed Date: 27 March 2008
Director
GOODWIN, Joseph Francis
Appointed Date: 12 November 1998
73 years old

Resigned Directors

Secretary
BROWN, Philip Leonard
Resigned: 19 March 2002
Appointed Date: 15 May 2000
Secretary
CORRIE, Pamela Joan
Resigned: 30 September 2005
Appointed Date: 20 January 2003
Secretary
GOODWIN, Joseph Francis
Resigned: 20 January 2003
Appointed Date: 19 March 2002
Secretary
GOODWIN, Maria Goretti
Resigned: 13 November 2007
Appointed Date: 30 September 2005
Secretary
GOODWIN, Maria Goretti
Resigned: 15 May 2000
Appointed Date: 12 November 1998
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Secretary
STEELE, Margaret Anne
Resigned: 15 April 2008
Appointed Date: 13 November 2007
Director
BROWN, Philip Leonard
Resigned: 19 March 2002
Appointed Date: 15 May 2000
66 years old
Director
CHANDLER, Mark Richard
Resigned: 16 January 2003
Appointed Date: 13 July 2001
65 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Joseph Francis Goodwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM FRESH FOODS LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 457,000
24 Feb 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 457,000
...
... and 78 more events
03 Dec 1998
Registered office changed on 03/12/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
16 Nov 1998
Ad 12/11/98--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1998
Incorporation

MILLENNIUM FRESH FOODS LTD. Charges

12 April 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Millennium Fresh Foods LTD Pension Fund
Description: 31 cremorne lane norwich norfolk t/no NK330235.
22 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 25 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 1 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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