SPURWAY FOODS LIMITED
EGHAM SPURWAY CATERING LIMITED

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 02739017
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SPURWAY FOODS LIMITED are www.spurwayfoods.co.uk, and www.spurway-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spurway Foods Limited is a Private Limited Company. The company registration number is 02739017. Spurway Foods Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Spurway Foods Limited is Thorpe Lea Manor Thorpe Lea Road Egham Surrey Tw20 8hy. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary HUSSAIN, Syed Alyas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CREGAN, Denis has been resigned. Director FRIEL, Hugh has been resigned. Director HUSSAIN, Syed Alyas has been resigned. Director HUSSAIN, Syed Ajaz has been resigned. Director HUSSAIN, Syed Afzaal has been resigned. Director SAYYED, Mushaber Sibtain has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 28 June 2006
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 28 June 2006
64 years old

Resigned Directors

Secretary
HUSSAIN, Syed Alyas
Resigned: 28 June 2006
Appointed Date: 12 August 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 28 June 2006
79 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 28 June 2006
81 years old
Director
HUSSAIN, Syed Alyas
Resigned: 28 June 2006
Appointed Date: 07 November 1996
72 years old
Director
HUSSAIN, Syed Ajaz
Resigned: 28 June 2006
Appointed Date: 07 November 1996
66 years old
Director
HUSSAIN, Syed Afzaal
Resigned: 28 June 2006
Appointed Date: 12 August 1992
68 years old
Director
SAYYED, Mushaber Sibtain
Resigned: 28 June 2006
Appointed Date: 07 November 1996
71 years old

SPURWAY FOODS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150,000
27 Mar 2015
Satisfaction of charge 6 in full
...
... and 81 more events
15 Nov 1994
Director's particulars changed
15 Oct 1993
Return made up to 12/08/93; full list of members
28 Feb 1993
Ad 14/08/92--------- £ si 98@1=98 £ ic 2/100
03 Sep 1992
Secretary resigned
12 Aug 1992
Incorporation

SPURWAY FOODS LIMITED Charges

4 April 2005
Fixed and floating charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2001
Debenture
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Rent deposit deed
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Brixton Nominee 8 (Jersey) Limited and Brixton Nominee 9 (Jersey) Limited
Description: The amount from time to time standing to the credit of an…
8 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Satisfied on 27 March 2015
Persons entitled: Brixton Nominee 8 (Jersey) Limited and Brixton Nominee 9 (Jersey) Limited
Description: The seperate designated interest-bearing deposit account…
29 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 perivale new business centre 19…
28 September 1998
Legal mortgage
Delivered: 1 October 1998
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a spurway house 34, 36 & 38 steele road…
23 September 1998
Mortgage debenture
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1996
Legal charge
Delivered: 28 December 1996
Status: Satisfied on 27 January 2000
Persons entitled: Lloyds Bank PLC
Description: 34-38 steele rd,park royal,london NW10 with the goodwill of…
19 November 1996
Debenture deed
Delivered: 22 November 1996
Status: Satisfied on 31 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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