TOWN & COUNTRY FINE FOODS LIMITED
SLOUGH LYELL'S OF LONDON LIMITED

Hellopages » Berkshire » Slough » SL1 4XX

Company number 01821934
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address UNIT 4 PERTH TRADING ESTATE, MONTROSE AVENUE, SLOUGH, BERKSHIRE, SL1 4XX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Termination of appointment of Adrian Philip Rozario as a director on 17 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of TOWN & COUNTRY FINE FOODS LIMITED are www.towncountryfinefoods.co.uk, and www.town-country-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Town Country Fine Foods Limited is a Private Limited Company. The company registration number is 01821934. Town Country Fine Foods Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Town Country Fine Foods Limited is Unit 4 Perth Trading Estate Montrose Avenue Slough Berkshire Sl1 4xx. . LYELL, Judy Jackson is a Secretary of the company. BENTLEY, David is a Director of the company. LYELL, Judy Jackson is a Director of the company. Secretary LYELL, Patrick David has been resigned. Director HUTTON, Richard John has been resigned. Director LYELL, David has been resigned. Director LYELL, Patrick David has been resigned. Director ROZARIO, Adrian Philip has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors


Director
BENTLEY, David
Appointed Date: 16 June 2008
58 years old

Director
LYELL, Judy Jackson

80 years old

Resigned Directors

Secretary
LYELL, Patrick David
Resigned: 09 August 2016
Appointed Date: 12 October 2015

Director
HUTTON, Richard John
Resigned: 20 March 2014
Appointed Date: 23 November 2011
80 years old

Director
LYELL, David
Resigned: 14 May 2009
83 years old

Director
LYELL, Patrick David
Resigned: 12 October 2015
Appointed Date: 15 January 2009
52 years old

Director
ROZARIO, Adrian Philip
Resigned: 17 November 2016
Appointed Date: 11 February 2015
66 years old

Persons With Significant Control

Mrs Judy Jackson Lyell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TOWN & COUNTRY FINE FOODS LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
17 Nov 2016
Termination of appointment of Adrian Philip Rozario as a director on 17 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Director's details changed for Adrian Philip Rozario on 27 October 2016
27 Oct 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 9,700

...
... and 124 more events
23 Apr 1987
Full accounts made up to 28 February 1986

11 Mar 1987
Full accounts made up to 28 February 1985

11 Mar 1987
Return made up to 31/12/86; full list of members

11 Mar 1987
Return made up to 31/12/85; full list of members

05 Jun 1984
Incorporation

TOWN & COUNTRY FINE FOODS LIMITED Charges

15 July 2015
Charge code 0182 1934 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
6 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Satisfied on 8 May 2014
Persons entitled: Mnopf Trustees Limited
Description: Rent deposit. See the mortgage charge document for full…
31 July 1998
Deed of rental deposit
Delivered: 18 August 1998
Status: Satisfied on 8 May 2014
Persons entitled: Wooburn Limited
Description: £60,000 deposit.
31 July 1998
Deed of rental deposit
Delivered: 7 August 1998
Status: Satisfied on 8 May 2014
Persons entitled: Wooburn Limited
Description: £60,000.
11 March 1985
Debenture
Delivered: 22 March 1985
Status: Satisfied on 8 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See doc M10). Fixed and floating charges over the…