BINGHAMS FOOD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 1LD

Company number 06351192
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 148-154 WESTERN ROAD, SHEFFIELD, S YORKS, S10 1LD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BINGHAMS FOOD LIMITED are www.binghamsfood.co.uk, and www.binghams-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Binghams Food Limited is a Private Limited Company. The company registration number is 06351192. Binghams Food Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Binghams Food Limited is 148 154 Western Road Sheffield S Yorks S10 1ld. . MOON, Stella is a Secretary of the company. MOON, Peter William is a Director of the company. MOON, Stella is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MOON, Stella
Appointed Date: 23 August 2007

Director
MOON, Peter William
Appointed Date: 23 August 2007
68 years old

Director
MOON, Stella
Appointed Date: 23 August 2007
60 years old

Persons With Significant Control

Mr Peter William Moon
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Stella Moon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINGHAMS FOOD LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Dec 2007
Particulars of mortgage/charge
16 Dec 2007
Particulars of mortgage/charge
14 Dec 2007
Particulars of mortgage/charge
14 Dec 2007
Particulars of mortgage/charge
23 Aug 2007
Incorporation

BINGHAMS FOOD LIMITED Charges

1 December 2014
Charge code 0635 1192 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 December 2007
All assets debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Debenture
Delivered: 16 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/Hold being 148-154 western rd,sheffield,south yorkshire…
6 December 2007
Mortgage debenture
Delivered: 14 December 2007
Status: Satisfied on 10 June 2014
Persons entitled: Pork Farms Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Legal mortgage
Delivered: 14 December 2007
Status: Satisfied on 1 May 2014
Persons entitled: Pork Farms Limited
Description: F/H 148-154 western road sheffield south yorkshire t/no…