AIMIA FOODS EBT COMPANY LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA11 0QZ
Company number 06445002
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address C/O AIMIA FOODS HOLDINGS LIMITED, PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of AIMIA FOODS EBT COMPANY LIMITED are www.aimiafoodsebtcompany.co.uk, and www.aimia-foods-ebt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Birchwood Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.3 miles; to Gathurst Rail Station is 6.5 miles; to Runcorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aimia Foods Ebt Company Limited is a Private Limited Company. The company registration number is 06445002. Aimia Foods Ebt Company Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Aimia Foods Ebt Company Limited is C O Aimia Foods Holdings Limited Penny Lane Haydock Merseyside Wa11 0qz. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. CADDEN, Trevor Vincent is a Director of the company. DUFFY, Claire is a Director of the company. GROVER, Mark is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew is a Director of the company. Secretary UNSWORTH, Louise Anne has been resigned. Secretary UNSWORTH, Robert Nicholls has been resigned. Director CORBY, Stephen has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director UNSWORTH, Gary Nicholls has been resigned. Director UNSWORTH, Robert Nicholls has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2014
Director
AUSHER, Jason Robert
Appointed Date: 30 May 2014
52 years old
Director
CADDEN, Trevor Vincent
Appointed Date: 30 May 2014
57 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
GROVER, Mark
Appointed Date: 30 May 2014
59 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
VERNON, Matthew
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Secretary
UNSWORTH, Louise Anne
Resigned: 30 May 2014
Appointed Date: 01 March 2011
Secretary
UNSWORTH, Robert Nicholls
Resigned: 01 March 2011
Appointed Date: 04 December 2007
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 30 May 2014
53 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 30 May 2014
60 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 30 May 2014
47 years old
Director
UNSWORTH, Gary Nicholls
Resigned: 30 May 2014
Appointed Date: 04 December 2007
73 years old
Director
UNSWORTH, Robert Nicholls
Resigned: 31 May 2016
Appointed Date: 04 December 2007
50 years old

Persons With Significant Control

Aimia Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIMIA FOODS EBT COMPANY LIMITED Events

30 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
30 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
30 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 2 January 2016
...
... and 40 more events
03 Apr 2009
Total exemption small company accounts made up to 30 June 2008
09 Dec 2008
Return made up to 04/12/08; full list of members
08 Dec 2008
Director and secretary's change of particulars / robert unsworth / 01/12/2008
09 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/06/08
04 Dec 2007
Incorporation

AIMIA FOODS EBT COMPANY LIMITED Charges

3 August 2016
Charge code 0644 5002 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
15 July 2014
Charge code 0644 5002 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: Contains fixed charge…

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