FOOD INNOVATIONS HOLDINGS LIMITED
SALFORD FOOD INNOVATIONS NEWCO HOLDINGS LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 08927292
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address C/O ROYCE PEELING GREEN LIMITED THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Simon Jon Woodhouse on 26 February 2017; Director's details changed for Mr Robert David Ward on 26 February 2017. The most likely internet sites of FOOD INNOVATIONS HOLDINGS LIMITED are www.foodinnovationsholdings.co.uk, and www.food-innovations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Innovations Holdings Limited is a Private Limited Company. The company registration number is 08927292. Food Innovations Holdings Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Food Innovations Holdings Limited is C O Royce Peeling Green Limited The Copper Room Deva Centre Trinity Way Salford M3 7bg. . MURRAY, Bruce is a Secretary of the company. BRACE, Robert St John is a Director of the company. MURRAY, Bruce Alistair Ian is a Director of the company. WARD, Peter John is a Director of the company. WARD, Robert David is a Director of the company. WOODHOUSE, Simon Jon is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MURRAY, Bruce
Appointed Date: 07 March 2014
Director
BRACE, Robert St John
Appointed Date: 07 March 2014
63 years old
Director
MURRAY, Bruce Alistair Ian
Appointed Date: 07 March 2014
51 years old
Director
WARD, Peter John
Appointed Date: 07 March 2014
82 years old
Director
WARD, Robert David
Appointed Date: 07 March 2014
49 years old
Director
WOODHOUSE, Simon Jon
Appointed Date: 07 March 2014
54 years old

Persons With Significant Control

Doric Group Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

FOOD INNOVATIONS HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2017
Director's details changed for Simon Jon Woodhouse on 26 February 2017
09 Mar 2017
Director's details changed for Mr Robert David Ward on 26 February 2017
09 Mar 2017
Director's details changed for Peter John Ward on 26 February 2017
09 Mar 2017
Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017
...
... and 10 more events
21 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014
Resolutions
  • RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014
02 May 2014
Registration of charge 089272920002
02 May 2014
Registration of charge 089272920001
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOOD INNOVATIONS HOLDINGS LIMITED Charges

30 April 2014
Charge code 0892 7292 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0892 7292 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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