DIANA FOOD LIMITED
SPALDING MAP TECHNOLOGIES LIMITED

Hellopages » Lincolnshire » South Holland » PE12 7PT

Company number 04410778
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address HOLBEACH TECHNOLOGY PARK, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7PT
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 53,336 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DIANA FOOD LIMITED are www.dianafood.co.uk, and www.diana-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Swineshead Rail Station is 14 miles; to March Rail Station is 17.6 miles; to Peterborough Rail Station is 19.7 miles; to Wainfleet Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diana Food Limited is a Private Limited Company. The company registration number is 04410778. Diana Food Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Diana Food Limited is Holbeach Technology Park Holbeach Spalding Lincolnshire Pe12 7pt. . RIOU, Yannick is a Director of the company. RUBIN, Martial Jean Marc Gabriel is a Director of the company. Secretary FEDIDA, Miriam has been resigned. Secretary SWALES, Alan Carr has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAWSON, Steve Kenneth has been resigned. Director MEUNIER, Marc has been resigned. Director PARISOT, Jean-Yves has been resigned. Director POCKET, Marcus Geoffrey has been resigned. Director RAYNER, Colin Henry has been resigned. Director SCOTT, Mark Benjamin has been resigned. Director SHAW, Peter Duncan has been resigned. Director SWALES, Alan Carr has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Director
RIOU, Yannick
Appointed Date: 01 September 2014
55 years old
Director
RUBIN, Martial Jean Marc Gabriel
Appointed Date: 03 November 2014
55 years old

Resigned Directors

Secretary
FEDIDA, Miriam
Resigned: 31 May 2015
Appointed Date: 15 December 2014
Secretary
SWALES, Alan Carr
Resigned: 23 April 2008
Appointed Date: 08 April 2002
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2014
Appointed Date: 21 July 2011
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
LAWSON, Steve Kenneth
Resigned: 23 January 2013
Appointed Date: 21 July 2011
61 years old
Director
MEUNIER, Marc
Resigned: 03 November 2014
Appointed Date: 23 January 2013
57 years old
Director
PARISOT, Jean-Yves
Resigned: 01 September 2014
Appointed Date: 21 July 2011
61 years old
Director
POCKET, Marcus Geoffrey
Resigned: 31 October 2003
Appointed Date: 01 July 2002
62 years old
Director
RAYNER, Colin Henry
Resigned: 31 July 2006
Appointed Date: 22 July 2002
85 years old
Director
SCOTT, Mark Benjamin
Resigned: 21 July 2011
Appointed Date: 01 July 2002
50 years old
Director
SHAW, Peter Duncan
Resigned: 24 March 2010
Appointed Date: 08 April 2002
59 years old
Director
SWALES, Alan Carr
Resigned: 21 July 2011
Appointed Date: 08 April 2002
77 years old

DIANA FOOD LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 53,336
24 Mar 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Termination of appointment of Miriam Fedida as a secretary on 31 May 2015
30 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 53,336
...
... and 76 more events
19 Apr 2002
New secretary appointed;new director appointed
19 Apr 2002
New director appointed
19 Apr 2002
Director resigned
19 Apr 2002
Secretary resigned
08 Apr 2002
Incorporation

DIANA FOOD LIMITED Charges

6 September 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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