XLENT FOODS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL5 3LT

Company number 04447123
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address UNIT 5 KESTREL PARK, BURRINGTON WAY IDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL5 3LT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XLENT FOODS LIMITED are www.xlentfoods.co.uk, and www.xlent-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Xlent Foods Limited is a Private Limited Company. The company registration number is 04447123. Xlent Foods Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Xlent Foods Limited is Unit 5 Kestrel Park Burrington Way Idustrial Estate Plymouth Devon Pl5 3lt. . BEARNE, Christopher is a Director of the company. BEARNE, David is a Director of the company. Secretary BEARNE, Joanna has been resigned. Secretary CLIMO, Carol Ann has been resigned. Secretary KENDALL, Denis Edward has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CLIMO, Carol Ann has been resigned. Director CRISP, Edward Thomas has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BEARNE, Christopher
Appointed Date: 01 April 2007
39 years old
Director
BEARNE, David
Appointed Date: 21 July 2004
69 years old

Resigned Directors

Secretary
BEARNE, Joanna
Resigned: 01 December 2007
Appointed Date: 21 July 2004
Secretary
CLIMO, Carol Ann
Resigned: 21 July 2004
Appointed Date: 22 October 2002
Secretary
KENDALL, Denis Edward
Resigned: 22 October 2002
Appointed Date: 24 May 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
CLIMO, Carol Ann
Resigned: 21 July 2004
Appointed Date: 24 May 2002
68 years old
Director
CRISP, Edward Thomas
Resigned: 21 July 2004
Appointed Date: 24 May 2002
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

XLENT FOODS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
02 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2002
Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
24 May 2002
Incorporation

XLENT FOODS LIMITED Charges

23 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2004
Mortgage
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford transit 280 swb td - reg no WA02 ztr, toyota hiace…
22 July 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 9 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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