AIMIA FOODS HOLDINGS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA11 0QZ

Company number 06201887
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen 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 HOLDINGS LIMITED are www.aimiafoodsholdings.co.uk, and www.aimia-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 06201887. Aimia Foods Holdings Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Aimia Foods Holdings Limited is 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 DRABBLE, David Anthony has been resigned. Secretary UNSWORTH, Louise Anne has been resigned. Secretary UNSWORTH, Robert Nicholls has been resigned. Director BAMBER, Dameon Jason has been resigned. Director CORBY, Stephen has been resigned. Director DOWNING, Malcolm has been resigned. Director DRABBLE, David Anthony has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director HUDSON, Glenn has been resigned. Director JOHNSON, Steve has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director MROCZAK, Patrick has been resigned. Director UNSWORTH, Gary Nicholls has been resigned. Director UNSWORTH, Ian Mcdonald has been resigned. Director UNSWORTH, Robert Nicholls has been resigned. Director WRIGHT, Alex has been resigned. The company operates in "Manufacture of other food products n.e.c.".


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
58 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
DRABBLE, David Anthony
Resigned: 01 March 2011
Appointed Date: 05 July 2007
Secretary
UNSWORTH, Louise Anne
Resigned: 10 May 2014
Appointed Date: 01 March 2011
Secretary
UNSWORTH, Robert Nicholls
Resigned: 05 July 2007
Appointed Date: 03 April 2007
Director
BAMBER, Dameon Jason
Resigned: 26 November 2009
Appointed Date: 05 July 2007
54 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 30 May 2014
52 years old
Director
DOWNING, Malcolm
Resigned: 16 June 2010
Appointed Date: 05 July 2007
62 years old
Director
DRABBLE, David Anthony
Resigned: 30 May 2014
Appointed Date: 19 January 2008
49 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 30 May 2014
60 years old
Director
HUDSON, Glenn
Resigned: 30 May 2014
Appointed Date: 14 January 2008
62 years old
Director
JOHNSON, Steve
Resigned: 30 May 2014
Appointed Date: 27 June 2008
71 years old
Director
LEWIS, Mark Andrew
Resigned: 31 December 2007
Appointed Date: 03 April 2007
62 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 30 May 2014
47 years old
Director
MROCZAK, Patrick
Resigned: 30 May 2014
Appointed Date: 01 July 2010
61 years old
Director
UNSWORTH, Gary Nicholls
Resigned: 30 May 2014
Appointed Date: 03 April 2007
73 years old
Director
UNSWORTH, Ian Mcdonald
Resigned: 30 May 2014
Appointed Date: 03 April 2007
72 years old
Director
UNSWORTH, Robert Nicholls
Resigned: 31 May 2016
Appointed Date: 03 April 2007
49 years old
Director
WRIGHT, Alex
Resigned: 30 May 2014
Appointed Date: 01 April 2012
51 years old

Persons With Significant Control

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

AIMIA FOODS HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Full accounts made up to 2 January 2016
...
... and 104 more events
20 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007
Particulars of mortgage/charge
03 Apr 2007
Incorporation

AIMIA FOODS HOLDINGS LIMITED Charges

3 August 2016
Charge code 0620 1887 0004
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 0620 1887 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: Contains fixed charge…
4 January 2013
Debenture
Delivered: 12 January 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Composte all assets guarantee and debenture
Delivered: 11 July 2007
Status: Satisfied on 12 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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