INTERFOOD TECHNOLOGY LTD.
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 03800145
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 2 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERFOOD TECHNOLOGY LTD. are www.interfoodtechnology.co.uk, and www.interfood-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Interfood Technology Ltd is a Private Limited Company. The company registration number is 03800145. Interfood Technology Ltd has been working since 02 July 1999. The present status of the company is Active. The registered address of Interfood Technology Ltd is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . PAYNE, Barbara is a Secretary of the company. BISHOP, Mark Guy is a Director of the company. MEYRAHN, Joachim is a Director of the company. SYDENHAM, James Ian is a Director of the company. Secretary SYDENHAM, James Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAPP, Gerhard has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PAYNE, Barbara
Appointed Date: 16 November 2007

Director
BISHOP, Mark Guy
Appointed Date: 02 July 1999
61 years old

Director
MEYRAHN, Joachim
Appointed Date: 31 May 2010
68 years old

Director
SYDENHAM, James Ian
Appointed Date: 02 July 1999
58 years old

Resigned Directors

Secretary
SYDENHAM, James Ian
Resigned: 16 November 2007
Appointed Date: 02 July 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Director
LAPP, Gerhard
Resigned: 31 May 2010
Appointed Date: 24 September 1999
72 years old

Persons With Significant Control

Mr Frank Niedecker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTERFOOD TECHNOLOGY LTD. Events

15 Feb 2017
Group of companies' accounts made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
10 Mar 2016
Group of companies' accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120,000

03 Mar 2015
Group of companies' accounts made up to 31 December 2014
...
... and 42 more events
22 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Oct 1999
Ad 24/09/99--------- £ si 119998@1=119998 £ ic 2/120000
22 Oct 1999
£ nc 200/120000 24/09/99
09 Jul 1999
Secretary resigned
02 Jul 1999
Incorporation

INTERFOOD TECHNOLOGY LTD. Charges

16 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…