MAN FOODS LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 06045720
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10200 - Processing and preserving of fish, crustaceans and molluscs, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 72,003 . The most likely internet sites of MAN FOODS LIMITED are www.manfoods.co.uk, and www.man-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Man Foods Limited is a Private Limited Company. The company registration number is 06045720. Man Foods Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Man Foods Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . MAN, Chung Wah, Mr is a Secretary of the company. MAN, Chung Hing is a Director of the company. MAN, Chung Wah is a Director of the company. Secretary MAN, Chung Sing has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAN, Chung Sing has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MAN, Chung Wah, Mr
Appointed Date: 08 October 2009
Director
MAN, Chung Hing
Appointed Date: 09 January 2007
53 years old
Director
MAN, Chung Wah
Appointed Date: 09 January 2007
59 years old

Resigned Directors

Secretary
MAN, Chung Sing
Resigned: 05 October 2009
Appointed Date: 09 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
MAN, Chung Sing
Resigned: 05 October 2009
Appointed Date: 09 January 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Chung Sing Man
Notified on: 9 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chung Hing Man
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chung Wah Man
Notified on: 9 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAN FOODS LIMITED Events

03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 72,003
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 72,003
...
... and 32 more events
30 Jan 2007
New secretary appointed;new director appointed
30 Jan 2007
New director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
09 Jan 2007
Incorporation

MAN FOODS LIMITED Charges

24 March 2009
Deed of deposit
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Covent Garden Market Autority
Description: £13,321.23.
14 January 2008
Rent deposit deed
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Alan Charles Cole and Janice Cole (As Trustees for Duncan Leonard Cole)
Description: £10,868.75 being the amount of the rent deposit.
16 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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