KEALTH FOODS LIMITED
SOUTHAMPTON MODITEX FOODS LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04313453
Status Liquidation
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 10860 - Manufacture of homogenized food preparations and dietetic food, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators statement of receipts and payments to 13 May 2016; Administrator's progress report to 18 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of KEALTH FOODS LIMITED are www.kealthfoods.co.uk, and www.kealth-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kealth Foods Limited is a Private Limited Company. The company registration number is 04313453. Kealth Foods Limited has been working since 30 October 2001. The present status of the company is Liquidation. The registered address of Kealth Foods Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . BULMER, Gary David is a Secretary of the company. BULMER, Gary David is a Director of the company. SERVINI, Robert is a Director of the company. STOBIE, Jane Elizabeth is a Director of the company. Secretary BULMER, Jane Elizabeth has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BULMER, Gary David has been resigned. Director HILL, Melvyn has been resigned. Director LORD, Andrew Michael has been resigned. Director RAINE, John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of homogenized food preparations and dietetic food".


Current Directors

Secretary
BULMER, Gary David
Appointed Date: 21 March 2002
Director
BULMER, Gary David
Appointed Date: 01 October 2006
63 years old
Director
SERVINI, Robert
Appointed Date: 13 July 2006
83 years old
Director
STOBIE, Jane Elizabeth
Appointed Date: 21 March 2002
58 years old

Resigned Directors

Secretary
BULMER, Jane Elizabeth
Resigned: 21 March 2002
Appointed Date: 01 November 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001
Director
BULMER, Gary David
Resigned: 21 March 2002
Appointed Date: 01 November 2001
63 years old
Director
HILL, Melvyn
Resigned: 02 June 2003
Appointed Date: 01 March 2002
84 years old
Director
LORD, Andrew Michael
Resigned: 11 October 2013
Appointed Date: 14 May 2013
58 years old
Director
RAINE, John
Resigned: 31 July 2002
Appointed Date: 01 November 2001
73 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

KEALTH FOODS LIMITED Events

21 Jul 2016
Liquidators statement of receipts and payments to 13 May 2016
01 Jun 2015
Administrator's progress report to 18 May 2015
01 Jun 2015
Appointment of a voluntary liquidator
14 May 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
24 Feb 2015
Registered office address changed from Unit 4-5 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 February 2015
...
... and 75 more events
07 Nov 2001
Registered office changed on 07/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
30 Oct 2001
Incorporation

KEALTH FOODS LIMITED Charges

29 October 2013
Charge code 0431 3453 0009
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 January 2012
Supplemental chattel mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right, title and interest in the non-vesting assets…
12 November 2010
All assets debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2009
Mortgage deed
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as units 4&5 sixtennth avenue…
19 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H units 4 and 5 sixteenth avenue, hirwaun industrial…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Units 4 & 5 hirwaun industrial estate, hirwaun, aberdare.
16 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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