READY FOODS LIMITED
OSWESTRY FORESTREE LIMITED

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 05538853
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 139,720 . The most likely internet sites of READY FOODS LIMITED are www.readyfoods.co.uk, and www.ready-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ready Foods Limited is a Private Limited Company. The company registration number is 05538853. Ready Foods Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Ready Foods Limited is The Mill Morton Oswestry Shropshire Sy10 8bh. . WANTLING, Stephen Paul is a Secretary of the company. KYNASTON, Stephen Lloyd is a Director of the company. THOMAS, Iwan Rees is a Director of the company. WANTLING, Stephen Paul is a Director of the company. WILLIAMS, Arthur is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WANTLING, Stephen Paul
Appointed Date: 17 August 2005
Director
KYNASTON, Stephen Lloyd
Appointed Date: 28 February 2012
66 years old
Director
THOMAS, Iwan Rees
Appointed Date: 17 August 2005
58 years old
Director
WANTLING, Stephen Paul
Appointed Date: 17 August 2005
70 years old
Director
WILLIAMS, Arthur
Appointed Date: 29 November 2011
60 years old

Persons With Significant Control

Mvh Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READY FOODS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Accounts for a medium company made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 139,720
30 Dec 2015
Accounts for a medium company made up to 31 March 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 139,720
...
... and 34 more events
03 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005
Particulars of mortgage/charge
15 Nov 2005
Particulars of mortgage/charge
16 Sep 2005
Company name changed forestree LIMITED\certificate issued on 16/09/05
17 Aug 2005
Incorporation

READY FOODS LIMITED Charges

14 June 2006
Chattels mortgage
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Washing machine, serial number 682/R30 a/2111/03R, 3X…
24 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 cibyn industrial estate caernarfon gwynedd. With…
11 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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