GRASSROOTS WHOLESALE FOODS LTD
NELSON GREENROOTS WHOLESALE FOODS LTD ROAMING ROOSTERS WHOLESALE LTD

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 08410569
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 LINDRED ROAD, NELSON, LANCASHIRE, ENGLAND, BB9 5SR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Nicholas James Mellin on 1 January 2017; Registered office address changed from Roaming Roosters Barrowford Road Higham Burnley Lancashire BB12 9ER to 1 Lindred Road Nelson Lancashire BB9 5SR on 22 August 2016. The most likely internet sites of GRASSROOTS WHOLESALE FOODS LTD are www.grassrootswholesalefoods.co.uk, and www.grassroots-wholesale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Grassroots Wholesale Foods Ltd is a Private Limited Company. The company registration number is 08410569. Grassroots Wholesale Foods Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Grassroots Wholesale Foods Ltd is 1 Lindred Road Nelson Lancashire England Bb9 5sr. . MELLIN, Nicholas James is a Director of the company. MELLIN, Simon Robert is a Director of the company. RILEY, Anthony John is a Director of the company. RILEY, Matthew Robinson is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
MELLIN, Nicholas James
Appointed Date: 19 February 2013
37 years old
Director
MELLIN, Simon Robert
Appointed Date: 19 February 2013
39 years old
Director
RILEY, Anthony John
Appointed Date: 22 October 2015
57 years old
Director
RILEY, Matthew Robinson
Appointed Date: 11 November 2013
51 years old

Persons With Significant Control

Mr Matthew Robinson Riley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Melvin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Melvin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRASSROOTS WHOLESALE FOODS LTD Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Nicholas James Mellin on 1 January 2017
22 Aug 2016
Registered office address changed from Roaming Roosters Barrowford Road Higham Burnley Lancashire BB12 9ER to 1 Lindred Road Nelson Lancashire BB9 5SR on 22 August 2016
26 May 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Satisfaction of charge 084105690001 in full
...
... and 15 more events
13 Nov 2013
Previous accounting period shortened from 28 February 2014 to 31 October 2013
08 Nov 2013
Company name changed greenroots wholesale foods LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
07 Nov 2013
Company name changed roaming roosters wholesale LTD\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
01 Jul 2013
Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom on 1 July 2013
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRASSROOTS WHOLESALE FOODS LTD Charges

22 April 2016
Charge code 0841 0569 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2015
Charge code 0841 0569 0001
Delivered: 8 June 2015
Status: Satisfied on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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