ADDO FOOD GROUP LIMITED
NOTTINGHAM PORK FARMS GROUP LIMITED POPPY ACQUISITION LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1LU

Company number 05998337
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address C/O PORK FARMS LIMITED, QUEENS DRIVE, NOTTINGHAM, NG2 1LU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Oliver David Jones as a director on 19 January 2017; Group of companies' accounts made up to 26 March 2016; Termination of appointment of Andrew Peter Rich as a director on 15 December 2016. The most likely internet sites of ADDO FOOD GROUP LIMITED are www.addofoodgroup.co.uk, and www.addo-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Addo Food Group Limited is a Private Limited Company. The company registration number is 05998337. Addo Food Group Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Addo Food Group Limited is C O Pork Farms Limited Queens Drive Nottingham Ng2 1lu. . RUTTER, Graham is a Secretary of the company. CAPLIS, Gavin is a Director of the company. EVERETT, Duncan is a Director of the company. FORBES, David Malcolm is a Director of the company. HODSON, Mark Anthony is a Director of the company. JONES, Oliver David is a Director of the company. MCGILL, Ken Andrew is a Director of the company. PETERS, Christopher is a Director of the company. RUTTER, Graham Paul is a Director of the company. VOYLE, Gareth John is a Director of the company. Secretary ARMSTRONG, Bill has been resigned. Secretary ELIOT MANAGEMENT SERVICES LLP has been resigned. Secretary VISION CAPITAL GROUP LIMITED has been resigned. Director DE PANAFIEU, Thierry Michel Marie has been resigned. Director DE PANAFIEU, Thierry Michel Marie has been resigned. Director HORTON, Michael John has been resigned. Director RICH, Andrew Peter has been resigned. Director RUTTER, Graham Paul has been resigned. Director WORMSLEY, Alister Gerard has been resigned. Director ELIOT MANAGEMENT SERVICES LLP has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
RUTTER, Graham
Appointed Date: 26 August 2010
Director
CAPLIS, Gavin
Appointed Date: 17 August 2014
54 years old
Director
EVERETT, Duncan
Appointed Date: 17 August 2014
54 years old
Director
FORBES, David Malcolm
Appointed Date: 07 December 2015
65 years old
Director
HODSON, Mark Anthony
Appointed Date: 17 August 2014
64 years old
Director
JONES, Oliver David
Appointed Date: 19 January 2017
43 years old
Director
MCGILL, Ken Andrew
Appointed Date: 05 April 2012
67 years old
Director
PETERS, Christopher
Appointed Date: 17 August 2014
67 years old
Director
RUTTER, Graham Paul
Appointed Date: 17 August 2014
71 years old
Director
VOYLE, Gareth John
Appointed Date: 05 April 2012
66 years old

Resigned Directors

Secretary
ARMSTRONG, Bill
Resigned: 01 October 2009
Appointed Date: 27 January 2009
Secretary
ELIOT MANAGEMENT SERVICES LLP
Resigned: 29 July 2010
Appointed Date: 17 January 2008
Secretary
VISION CAPITAL GROUP LIMITED
Resigned: 17 January 2008
Appointed Date: 14 November 2006
Director
DE PANAFIEU, Thierry Michel Marie
Resigned: 30 November 2009
Appointed Date: 17 January 2008
54 years old
Director
DE PANAFIEU, Thierry Michel Marie
Resigned: 13 January 2007
Appointed Date: 14 November 2006
54 years old
Director
HORTON, Michael John
Resigned: 13 January 2007
Appointed Date: 14 November 2006
61 years old
Director
RICH, Andrew Peter
Resigned: 15 December 2016
Appointed Date: 10 January 2012
51 years old
Director
RUTTER, Graham Paul
Resigned: 05 April 2012
Appointed Date: 01 October 2009
71 years old
Director
WORMSLEY, Alister Gerard
Resigned: 10 January 2012
Appointed Date: 30 November 2009
58 years old
Director
ELIOT MANAGEMENT SERVICES LLP
Resigned: 05 April 2012
Appointed Date: 13 January 2007

Persons With Significant Control

Mr Julian Marsh
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Eliot Luxembourg Holdco Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ADDO FOOD GROUP LIMITED Events

02 Feb 2017
Appointment of Mr Oliver David Jones as a director on 19 January 2017
10 Jan 2017
Group of companies' accounts made up to 26 March 2016
16 Dec 2016
Termination of appointment of Andrew Peter Rich as a director on 15 December 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 28 March 2015
...
... and 66 more events
14 Feb 2007
Director resigned
31 Jan 2007
Ad 13/01/07--------- £ si [email protected]=869 £ ic 2/871
31 Jan 2007
New director appointed
30 Jan 2007
Particulars of mortgage/charge
14 Nov 2006
Incorporation

ADDO FOOD GROUP LIMITED Charges

22 August 2014
Charge code 0599 8337 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited
Description: Contains fixed charge…
17 August 2014
Charge code 0599 8337 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Contains fixed charge…
3 January 2014
Charge code 0599 8337 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
12 January 2007
Security agreement
Delivered: 30 January 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADDO ELECTRICAL LTD ADDO EQUITY LIMITED ADDO GENERAL MERCHANDISE LTD ADDO NATION LTD ADDO PARTNERSHIP LLP ADDO PLAY LIMITED ADDO TOYS LIMITED