INTERNATIONAL FOOD SOURCING LIMITED
PLYMOUTH

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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 This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 This document is being processed and will be available in 5 days. ; Declaration of solvency This document is being processed and will be available in 5 days. . 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

Secretary
MCAUGHEY, Peter
Appointed Date: 18 November 2004

Director
GREANEY, Brian
Appointed Date: 08 September 2004
65 years old

Director
GREANEY, Ruth
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
BURGESS, Ursula
Resigned: 18 November 2004
Appointed Date: 05 August 2004

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

23 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.

23 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
This document is being processed and will be available in 5 days.

23 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.

10 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Satisfaction of charge 3 in full
...
... and 50 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
16 Feb 2004
Incorporation

INTERNATIONAL FOOD SOURCING LIMITED Charges

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…