SUPREME ORGANICS LIMITED
COVENTRY ELLISONS HOLDINGS LIMITED M&R 988 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EF
Company number 05481554
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 054815540009 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of SUPREME ORGANICS LIMITED are www.supremeorganics.co.uk, and www.supreme-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Supreme Organics Limited is a Private Limited Company. The company registration number is 05481554. Supreme Organics Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Supreme Organics Limited is 43 Bayton Road Exhall Coventry West Midlands Cv7 9ef. . MORRIS, Geoffrey Peter is a Secretary of the company. CHAMPNEY, Matthew John is a Director of the company. MORRIS, Geoffrey Peter is a Director of the company. MORRIS, Susan Anne is a Director of the company. STOOKS, Timothy David is a Director of the company. Secretary HEATH, Pamela Lesley has been resigned. Nominee Secretary LIM, Zickie has been resigned. Director HEATH, John has been resigned. Director HEATH, Pamela Lesley has been resigned. Director PEACOP, Stephen Paul has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Geoffrey Peter
Appointed Date: 17 November 2009
Director
CHAMPNEY, Matthew John
Appointed Date: 09 December 2009
49 years old
Director
MORRIS, Geoffrey Peter
Appointed Date: 17 November 2009
63 years old
Director
MORRIS, Susan Anne
Appointed Date: 17 November 2009
65 years old
Director
STOOKS, Timothy David
Appointed Date: 28 July 2016
51 years old

Resigned Directors

Secretary
HEATH, Pamela Lesley
Resigned: 17 November 2009
Appointed Date: 17 October 2005
Nominee Secretary
LIM, Zickie
Resigned: 17 October 2005
Appointed Date: 15 June 2005
Director
HEATH, John
Resigned: 17 November 2009
Appointed Date: 17 October 2005
76 years old
Director
HEATH, Pamela Lesley
Resigned: 17 November 2009
Appointed Date: 17 October 2005
77 years old
Director
PEACOP, Stephen Paul
Resigned: 24 September 2015
Appointed Date: 02 May 2012
66 years old
Nominee Director
PICKTHORN, Tom
Resigned: 17 October 2005
Appointed Date: 15 June 2005
58 years old

SUPREME ORGANICS LIMITED Events

06 Oct 2016
Satisfaction of charge 054815540009 in full
06 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Satisfaction of charge 4 in full
06 Oct 2016
Satisfaction of charge 8 in full
06 Oct 2016
Satisfaction of charge 3 in full
...
... and 53 more events
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 112 hills road cambridge cambridgeshire CB2 1PH
18 Nov 2005
New director appointed
18 Oct 2005
Company name changed m&r 988 LIMITED\certificate issued on 18/10/05
15 Jun 2005
Incorporation

SUPREME ORGANICS LIMITED Charges

5 October 2016
Charge code 0548 1554 0010
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0548 1554 0009
Delivered: 8 January 2015
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 June 2012
Deed of admission to an omnibus letter of set-off
Delivered: 13 June 2012
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 19 February 2013
Persons entitled: John Heath, Pamela Lesley Heath, John Heath as Trustee for the P.L. Health Trust and Pamela Lesley Heath as Trustee for the P.L. Health Trust
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 10 July 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Composite guarantee and debentures
Delivered: 21 November 2009
Status: Satisfied on 19 February 2013
Persons entitled: John Heath and Pamela Heath
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture deed
Delivered: 23 February 2006
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
An omnibus letter of set-off
Delivered: 23 February 2006
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 June 2001
Debenture
Delivered: 22 February 2006
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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