THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED
KENDAL THE ULTIMATE PLUM PUDDING COMPANY LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6BW

Company number 04201404
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 9-13 BEEZON TRADING ESTATE, BEEZON ROAD, KENDAL, CUMBRIA, LA9 6BW
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED are www.theultimatefoodcompanykendal.co.uk, and www.the-ultimate-food-company-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Ultimate Food Company Kendal Limited is a Private Limited Company. The company registration number is 04201404. The Ultimate Food Company Kendal Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of The Ultimate Food Company Kendal Limited is 9 13 Beezon Trading Estate Beezon Road Kendal Cumbria La9 6bw. . HUMPHREYS, Bernice Marilyn is a Secretary of the company. HUMPHREYS, Bernice Marilyn is a Director of the company. TAYLOR, Carole Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
HUMPHREYS, Bernice Marilyn
Appointed Date: 18 April 2001
Director
HUMPHREYS, Bernice Marilyn
Appointed Date: 18 April 2001
81 years old
Director
TAYLOR, Carole Ann
Appointed Date: 18 April 2001
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 December 2015
01 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015
Registered office address changed from 10 Beezon Road Trading Estate Kendal Cumbria LA9 6BW to 9-13 Beezon Trading Estate Beezon Road Kendal Cumbria LA9 6BW on 23 April 2015
...
... and 40 more events
21 Jun 2001
Director resigned
21 Jun 2001
Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001
Accounting reference date extended from 30/04/02 to 30/06/02
18 Apr 2001
Incorporation

THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED Charges

16 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 9 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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