LUDLOW FOOD CENTRE LIMITED
LUDLOW CALIBURN LIMITED

Hellopages » Shropshire » Shropshire » SY8 2JP

Company number 04441267
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5 ; Appointment of Mr Jonathon Edwards as a director on 28 January 2016. The most likely internet sites of LUDLOW FOOD CENTRE LIMITED are www.ludlowfoodcentre.co.uk, and www.ludlow-food-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ludlow Food Centre Limited is a Private Limited Company. The company registration number is 04441267. Ludlow Food Centre Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Ludlow Food Centre Limited is Estate Office Bromfield Ludlow Shropshire Sy8 2jp. . WILKS, Paul Leslie is a Secretary of the company. DE HAAN, Archer Anthony is a Director of the company. EDWARDS, Jonathon is a Director of the company. MANNERS, Charles Henry is a Director of the company. WINDSOR-CLIVE, David Justin, The Honourable is a Director of the company. WINDSOR-CLIVE, Ivor Edward Other, Viscount is a Director of the company. WINDSOR-CLIVE, Robert Other Ivor, The Honourable is a Director of the company. Secretary WINDSOR-CLIVE, Caroline, Lady Windsor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Edward Anthony Morys has been resigned. Director BOYD, Angus Alexander has been resigned. Director WINDSOR-CLIVE, Simon Percy, The Honourable has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WILKS, Paul Leslie
Appointed Date: 02 December 2005
Director
DE HAAN, Archer Anthony
Appointed Date: 02 December 2005
75 years old
Director
EDWARDS, Jonathon
Appointed Date: 28 January 2016
56 years old
Director
MANNERS, Charles Henry
Appointed Date: 04 November 2010
68 years old
Director
WINDSOR-CLIVE, David Justin, The Honourable
Appointed Date: 02 December 2005
65 years old
Director
WINDSOR-CLIVE, Ivor Edward Other, Viscount
Appointed Date: 17 May 2002
74 years old
Director
WINDSOR-CLIVE, Robert Other Ivor, The Honourable
Appointed Date: 15 September 2011
44 years old

Resigned Directors

Secretary
WINDSOR-CLIVE, Caroline, Lady Windsor
Resigned: 02 December 2005
Appointed Date: 17 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
BERRY, Edward Anthony Morys
Resigned: 15 January 2016
Appointed Date: 03 October 2011
65 years old
Director
BOYD, Angus Alexander
Resigned: 28 April 2011
Appointed Date: 02 December 2005
69 years old
Director
WINDSOR-CLIVE, Simon Percy, The Honourable
Resigned: 04 November 2010
Appointed Date: 02 December 2005
69 years old

LUDLOW FOOD CENTRE LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5
29 Jan 2016
Appointment of Mr Jonathon Edwards as a director on 28 January 2016
15 Jan 2016
Termination of appointment of Edward Anthony Morys Berry as a director on 15 January 2016
06 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 59 more events
05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003
Accounts for a dormant company made up to 31 May 2003
14 Jun 2003
Return made up to 17/05/03; full list of members
27 May 2002
Secretary resigned
17 May 2002
Incorporation

LUDLOW FOOD CENTRE LIMITED Charges

2 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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