SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7LP
Company number 03295487
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED are www.superiorfoodproductsessex.co.uk, and www.superior-food-products-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Superior Food Products Essex Limited is a Private Limited Company. The company registration number is 03295487. Superior Food Products Essex Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Superior Food Products Essex Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . YU, Chung Fook Wyler is a Secretary of the company. YU, Chung Fook Wyler is a Director of the company. YU, Chung Kwai is a Director of the company. YU, Kwai Fun is a Director of the company. YU, Oi Lin is a Director of the company. Secretary YU, Gia Ninh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHEUNG, Chak San has been resigned. Director CHEUNG, Lau Kim has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YU, Gia Ninh has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
YU, Chung Fook Wyler
Appointed Date: 28 January 2002

Director
YU, Chung Fook Wyler
Appointed Date: 07 September 1998
61 years old

Director
YU, Chung Kwai
Appointed Date: 20 December 1996
60 years old

Director
YU, Kwai Fun
Appointed Date: 01 December 2003
57 years old

Director
YU, Oi Lin
Appointed Date: 01 December 2003
50 years old

Resigned Directors

Secretary
YU, Gia Ninh
Resigned: 28 January 2002
Appointed Date: 20 December 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Director
CHEUNG, Chak San
Resigned: 26 February 1998
Appointed Date: 20 December 1996
69 years old

Director
CHEUNG, Lau Kim
Resigned: 26 February 1998
Appointed Date: 20 December 1996
67 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Director
YU, Gia Ninh
Resigned: 28 January 2002
Appointed Date: 20 December 1996
59 years old

Persons With Significant Control

Mr Chung Fook Wyler Yu
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Satisfaction of charge 3 in full
...
... and 58 more events
08 Jan 1997
New secretary appointed;new director appointed
08 Jan 1997
New director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
20 Dec 1996
Incorporation

SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED Charges

13 June 2014
Charge code 0329 5487 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
22 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Deed of charge over credit balances
Delivered: 10 December 2003
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re superior food products (essex) limited…
14 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied on 19 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…