Company number 05044893
Status Liquidation
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address NEVILLE & CO, BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of a voluntary liquidator
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; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-14
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; Declaration of solvency
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. The most likely internet sites of INTERNATIONAL FOOD SOURCING LIMITED are www.internationalfoodsourcing.co.uk, and www.international-food-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. International Food Sourcing Limited is a Private Limited Company.
The company registration number is 05044893. International Food Sourcing Limited has been working since 16 February 2004.
The present status of the company is Liquidation. The registered address of International Food Sourcing Limited is Neville Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon Pl6 5wr. . MCAUGHEY, Peter is a Secretary of the company. GREANEY, Brian is a Director of the company. GREANEY, Ruth is a Director of the company. Secretary BURGESS, Ursula has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 16 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mr Brian Greaney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Greaney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL FOOD SOURCING LIMITED Events
11 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Satisfied
on 10 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 eddystone court eddystone road wadebridge, all plant…
11 December 2009
Mortgage debenture
Delivered: 17 December 2009
Status: Satisfied
on 10 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied
on 23 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…