SOUTHERN COUNTIES FRESH FOODS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 4AH

Company number 03239694
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 27 March 2016; Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016; Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016. The most likely internet sites of SOUTHERN COUNTIES FRESH FOODS LIMITED are www.southerncountiesfreshfoods.co.uk, and www.southern-counties-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Southern Counties Fresh Foods Limited is a Private Limited Company. The company registration number is 03239694. Southern Counties Fresh Foods Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Southern Counties Fresh Foods Limited is Harlescott Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. Secretary CARSWELL, Ian Allan has been resigned. Secretary WILSON, Colin John has been resigned. Director COBDEN, Daniel Halstead has been resigned. Director COBDEN, Matthew Halsted has been resigned. Director COBDEN, Richard William Halstead has been resigned. Director COBDEN, William Noel Halstead has been resigned. Director FINNERTY, Paul John has been resigned. Director HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Henry Robin has been resigned. Director HEFFER, Robert Paul has been resigned. Director MURPHY, David has been resigned. Director PHELPS, Richard Alexander has been resigned. Director STEPHENSON, Thomas Francis has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 09 October 2011
Director
BURTON, John Michael
Appointed Date: 09 October 2011
55 years old
Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 09 October 2011
65 years old

Resigned Directors

Secretary
CARSWELL, Ian Allan
Resigned: 15 June 2007
Appointed Date: 21 August 1997
Secretary
WILSON, Colin John
Resigned: 21 August 1996
Appointed Date: 14 August 1996
Director
COBDEN, Daniel Halstead
Resigned: 24 February 2009
Appointed Date: 14 August 1996
52 years old
Director
COBDEN, Matthew Halsted
Resigned: 24 February 2009
Appointed Date: 14 August 1996
55 years old
Director
COBDEN, Richard William Halstead
Resigned: 24 February 2009
Appointed Date: 14 August 1996
85 years old
Director
COBDEN, William Noel Halstead
Resigned: 08 June 2006
Appointed Date: 10 November 2000
54 years old
Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 09 October 2011
61 years old
Director
HEFFER, Graham Keith, Mr
Resigned: 09 October 2011
Appointed Date: 14 August 1996
58 years old
Director
HEFFER, Henry Robin
Resigned: 09 October 2011
Appointed Date: 14 August 1996
89 years old
Director
HEFFER, Robert Paul
Resigned: 09 October 2011
Appointed Date: 14 August 1996
56 years old
Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 09 October 2011
74 years old
Director
PHELPS, Richard Alexander
Resigned: 09 October 2011
Appointed Date: 14 May 1999
57 years old
Director
STEPHENSON, Thomas Francis
Resigned: 16 December 2016
Appointed Date: 30 September 2016
54 years old

SOUTHERN COUNTIES FRESH FOODS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 27 March 2016
16 Dec 2016
Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016
26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 98 more events
03 Sep 1996
Particulars of property mortgage/charge
03 Sep 1996
Particulars of property mortgage/charge
03 Sep 1996
Particulars of property mortgage/charge
03 Sep 1996
Particulars of property mortgage/charge
14 Aug 1996
Incorporation

SOUTHERN COUNTIES FRESH FOODS LIMITED Charges

9 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 August 2011
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
An omnibus guarantee and set-off agreement
Delivered: 15 July 2010
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold land known as the new abattoir muchelney rd,huish…
2 February 1999
Legal mortgage
Delivered: 8 February 1999
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the new abattoir muchelney road episcopi…
2 February 1999
Mortgage debenture
Delivered: 8 February 1999
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1996
Debenture
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The casualty abbatoir, huish epsicopi, langport, somerset…
21 August 1996
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The property k/a the new abbatoir, huish episcopi…
21 August 1996
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The langport abbatoir huish episcopi langport somerset…
21 April 1992
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The property k/a the casualty abattoir huish epsicopi…
25 March 1992
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The property k/a the langport abattoir huish episcopi…
25 March 1992
Debenture
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Mortgage
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: The property k/a the new abottoir huish epsicopi langport…
12 February 1981
Debenture
Delivered: 3 September 1996
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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