LAKESIDE FOOD GROUP LIMITED
WYMONDHAM LAKESIDE FOODS OF NORFOLK LIMITED

Hellopages » Norfolk » South Norfolk » NR18 9RS

Company number 02395347
Status Active
Incorporation Date 15 June 1989
Company Type Private Limited Company
Address THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 120 ; Full accounts made up to 31 December 2015; Full accounts made up to 28 December 2014. The most likely internet sites of LAKESIDE FOOD GROUP LIMITED are www.lakesidefoodgroup.co.uk, and www.lakeside-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Spooner Row Rail Station is 5.3 miles; to Norwich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Food Group Limited is a Private Limited Company. The company registration number is 02395347. Lakeside Food Group Limited has been working since 15 June 1989. The present status of the company is Active. The registered address of Lakeside Food Group Limited is The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norfolk Nr18 9rs. . EDWARDS, Graham Mark is a Secretary of the company. CARR, Adrian James is a Director of the company. CLUES, Mark is a Director of the company. EDWARDS, Graham Mark is a Director of the company. IRVINE, Gary is a Director of the company. Secretary BAILEY, Kay Tracey has been resigned. Secretary COX, Simon has been resigned. Secretary QUINT, Timothy Kenneth has been resigned. Secretary TAYLOR, Mark Ian has been resigned. Director BAILEY, Kay Tracey has been resigned. Director CLUES, Mark Alan has been resigned. Director COX, Simon has been resigned. Director HAYES, George Leslie John has been resigned. Director MASTERS, Michael Antony has been resigned. Director PETERS, Michael Philip has been resigned. Director SPORNE, Frances Ellen has been resigned. Director TAYLOR, Mark Ian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
EDWARDS, Graham Mark
Appointed Date: 31 March 2005
Director
CARR, Adrian James

63 years old
Director
CLUES, Mark
Appointed Date: 09 July 2004
58 years old
Director
EDWARDS, Graham Mark
Appointed Date: 21 December 2004
55 years old
Director
IRVINE, Gary
Appointed Date: 03 May 2007
59 years old

Resigned Directors

Secretary
BAILEY, Kay Tracey
Resigned: 08 July 1998
Secretary
COX, Simon
Resigned: 31 March 2005
Appointed Date: 01 April 2002
Secretary
QUINT, Timothy Kenneth
Resigned: 30 June 1999
Appointed Date: 08 July 1998
Secretary
TAYLOR, Mark Ian
Resigned: 31 March 2002
Appointed Date: 30 June 1999
Director
BAILEY, Kay Tracey
Resigned: 19 December 2008
62 years old
Director
CLUES, Mark Alan
Resigned: 30 September 2000
Appointed Date: 30 December 1992
58 years old
Director
COX, Simon
Resigned: 31 March 2005
Appointed Date: 01 April 2002
72 years old
Director
HAYES, George Leslie John
Resigned: 08 April 2005
Appointed Date: 15 March 2003
77 years old
Director
MASTERS, Michael Antony
Resigned: 31 March 2010
Appointed Date: 30 August 1991
65 years old
Director
PETERS, Michael Philip
Resigned: 01 June 2001
Appointed Date: 01 March 2000
60 years old
Director
SPORNE, Frances Ellen
Resigned: 08 August 1996
65 years old
Director
TAYLOR, Mark Ian
Resigned: 19 December 2008
65 years old

LAKESIDE FOOD GROUP LIMITED Events

21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 120
26 Apr 2016
Full accounts made up to 31 December 2015
25 Jun 2015
Full accounts made up to 28 December 2014
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 120
24 Jun 2014
Full accounts made up to 29 December 2013
...
... and 102 more events
21 Jul 1989
Director resigned;new director appointed
21 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1989
Registered office changed on 21/07/89 from: 18 park place cardiff CF1 3PD
21 Jul 1989
Director resigned
15 Jun 1989
Incorporation

LAKESIDE FOOD GROUP LIMITED Charges

14 April 2010
Charge of deposit
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 July 2006
Fixed and floating charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Guarantee & debenture
Delivered: 14 May 2004
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1992
Single debenture
Delivered: 23 September 1992
Status: Satisfied on 3 June 2004
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
19 April 1991
Mortgage debenture
Delivered: 24 April 1991
Status: Satisfied on 20 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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