WARTON FOODS LIMITED
LEYLAND WARTON SANDWICH BAR LTD

Hellopages » Lancashire » South Ribble » PR25 2LQ
Company number 04628250
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 120-124 TOWNGATE, LEYLAND, LANCASHIRE, UNITED KINGDOM, PR25 2LQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 120 . The most likely internet sites of WARTON FOODS LIMITED are www.wartonfoods.co.uk, and www.warton-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warton Foods Limited is a Private Limited Company. The company registration number is 04628250. Warton Foods Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Warton Foods Limited is 120 124 Towngate Leyland Lancashire United Kingdom Pr25 2lq. The company`s financial liabilities are £99.15k. It is £-63.71k against last year. The cash in hand is £2.07k. It is £-1.98k against last year. And the total assets are £19.68k, which is £13.04k against last year. LEYLAND, Brian Thomas is a Director of the company. Secretary WHITE, Nicholas Herbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TRAFFORD, Nicola Jayne has been resigned. Director WHITE, Gillian has been resigned. Director WHITE, Kerry Louise has been resigned. Director WHITE, Nicholas Herbert has been resigned. The company operates in "Event catering activities".


warton foods Key Finiance

LIABILITIES £99.15k
-40%
CASH £2.07k
-49%
TOTAL ASSETS £19.68k
+196%
All Financial Figures

Current Directors

Director
LEYLAND, Brian Thomas
Appointed Date: 03 January 2003
71 years old

Resigned Directors

Secretary
WHITE, Nicholas Herbert
Resigned: 27 May 2011
Appointed Date: 03 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
TRAFFORD, Nicola Jayne
Resigned: 18 June 2014
Appointed Date: 27 May 2011
45 years old
Director
WHITE, Gillian
Resigned: 27 May 2011
Appointed Date: 03 January 2003
69 years old
Director
WHITE, Kerry Louise
Resigned: 19 January 2015
Appointed Date: 18 June 2014
43 years old
Director
WHITE, Nicholas Herbert
Resigned: 27 May 2011
Appointed Date: 03 January 2003
70 years old

Persons With Significant Control

Mr Peter Brian Ellis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jayne Trafford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Thomas Leyland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARTON FOODS LIMITED Events

31 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registered office address changed from 150 Lytham Road Warton Lancashire PR4 1XE to 120-124 Towngate Leyland Lancashire PR25 2LQ on 3 September 2015
...
... and 43 more events
10 Jan 2003
Resolutions
  • RES13 ‐ Division 03/01/03
10 Jan 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

WARTON FOODS LIMITED Charges

18 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: 148 lytham road, warton, preston, lancashire. With the…
25 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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