OLYMPIA FOODS (SOUTHWEST) LIMITED
PLYMOUTH

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Company number 06804381
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 6/7 NOVACOLD, ESTOVER ROAD, PLYMOUTH, PL6 7PF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of OLYMPIA FOODS (SOUTHWEST) LIMITED are www.olympiafoodssouthwest.co.uk, and www.olympia-foods-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Olympia Foods Southwest Limited is a Private Limited Company. The company registration number is 06804381. Olympia Foods Southwest Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Olympia Foods Southwest Limited is 6 7 Novacold Estover Road Plymouth Pl6 7pf. . FAIRGRIEVE, Sandra Elizabeth is a Secretary of the company. NAIRNE, Howard is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
FAIRGRIEVE, Sandra Elizabeth
Appointed Date: 11 February 2009
Director
NAIRNE, Howard
Appointed Date: 11 February 2009
68 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 28 January 2009
Appointed Date: 28 January 2009
75 years old

Persons With Significant Control

Mr Howard Nairne
Notified on: 28 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

OLYMPIA FOODS (SOUTHWEST) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 18 more events
17 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
17 Feb 2009
Ad 11/02/09\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009
Registered office changed on 17/02/2009 from 22 queen anne terrace north hill plymouth PL4 8EG
12 Feb 2009
Appointment terminated director graham stephens
28 Jan 2009
Incorporation

OLYMPIA FOODS (SOUTHWEST) LIMITED Charges

26 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
All assets debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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