EXTONS FOODS LTD
BURY

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 04723144
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 2, HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 65,000 . The most likely internet sites of EXTONS FOODS LTD are www.extonsfoods.co.uk, and www.extons-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Extons Foods Ltd is a Private Limited Company. The company registration number is 04723144. Extons Foods Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of Extons Foods Ltd is 2 Heap Bridge Bury Lancashire Bl9 7hr. . EXTON, James Neil is a Secretary of the company. EDWARDS, Rachael is a Director of the company. PARKINSON, Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
EXTON, James Neil
Appointed Date: 04 April 2003

Director
EDWARDS, Rachael
Appointed Date: 18 January 2008
45 years old

Director
PARKINSON, Elizabeth
Appointed Date: 04 April 2003
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2003
Appointed Date: 04 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2003
Appointed Date: 04 April 2003

EXTONS FOODS LTD Events

14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Nov 2016
Full accounts made up to 31 May 2016
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 65,000

11 Jan 2016
Director's details changed for Rachael Edwards on 11 January 2016
30 Sep 2015
Accounts for a medium company made up to 31 May 2015
...
... and 56 more events
18 May 2003
New secretary appointed
18 May 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
04 Apr 2003
Incorporation

EXTONS FOODS LTD Charges

9 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied on 17 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Fixed and floating charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Agreement
Delivered: 25 November 2003
Status: Satisfied on 17 November 2009
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
28 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…