AIMIA FOODS LIMITED
MERSEYSIDE NICHOLS FOODS LIMITED

Hellopages » Merseyside » St. Helens » WA11 0QZ

Company number 01542173
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10840 - Manufacture of condiments and seasonings, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine 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 LIMITED are www.aimiafoods.co.uk, and www.aimia-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten 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 Limited is a Private Limited Company. The company registration number is 01542173. Aimia Foods Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Aimia Foods 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. HUDSON, Glenn 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 LARGE, Andrew Steven has been resigned. Secretary NICHOLS, Simon Paul has been resigned. Secretary UNSWORTH, Gary Nichols 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 BARNETT, Robin Benjamin has been resigned. Director CORBY, Stephen has been resigned. Director DE MEZA, Mark has been resigned. Director DOWNING, Malcolm has been resigned. Director DRABBLE, David Anthony has been resigned. Director FAWCETT, Stuart Richard has been resigned. Director FOLLOS, Nigel Richard has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director HUDSON, Glenn has been resigned. Director ISHERWOOD, Alan Frank has been resigned. Director JOHNSON, Steve has been resigned. Director KERR, Neil Gibson has been resigned. Director LARGE, Andrew Steven has been resigned. Director LEE, Martin has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director MACARTNEY, Alan has been resigned. Director MROCZAK, Patrick has been resigned. Director NICHOLS, Peter John has been resigned. Director NICHOLS, Simon Paul has been resigned. Director PENNINGTON, Keith Gerard has been resigned. Director UNSWORTH, Gary Nicholls has been resigned. Director UNSWORTH, Gary Nicholls has been resigned. Director UNSWORTH, Ian Mcdonald has been resigned. Director UNSWORTH, Ian Mcdonald has been resigned. Director UNSWORTH, Robert Nicholls has been resigned. Director WILLIAMS, Alun Richard has been resigned. Director WRIGHT, Alex has been resigned. The company operates in "Tea processing".


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
HUDSON, Glenn
Appointed Date: 11 April 2016
62 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
LARGE, Andrew Steven
Resigned: 30 December 2005
Appointed Date: 05 November 2004
Secretary
NICHOLS, Simon Paul
Resigned: 05 November 2004
Appointed Date: 01 July 1999
Secretary
UNSWORTH, Gary Nichols
Resigned: 30 June 1999
Secretary
UNSWORTH, Louise Anne
Resigned: 30 May 2014
Appointed Date: 01 March 2011
Secretary
UNSWORTH, Robert Nicholls
Resigned: 05 July 2007
Appointed Date: 30 December 2005
Director
BAMBER, Dameon Jason
Resigned: 26 November 2009
Appointed Date: 10 September 2007
54 years old
Director
BARNETT, Robin Benjamin
Resigned: 05 November 2004
Appointed Date: 04 March 1997
67 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 30 May 2014
52 years old
Director
DE MEZA, Mark
Resigned: 05 November 2004
Appointed Date: 01 January 2004
61 years old
Director
DOWNING, Malcolm
Resigned: 16 June 2010
Appointed Date: 10 September 2007
62 years old
Director
DRABBLE, David Anthony
Resigned: 30 May 2014
Appointed Date: 19 January 2008
49 years old
Director
FAWCETT, Stuart Richard
Resigned: 31 December 2003
Appointed Date: 31 March 2003
78 years old
Director
FOLLOS, Nigel Richard
Resigned: 20 September 2000
Appointed Date: 01 May 1998
61 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
ISHERWOOD, Alan Frank
Resigned: 31 December 1992
95 years old
Director
JOHNSON, Steve
Resigned: 30 May 2014
Appointed Date: 27 June 2008
71 years old
Director
KERR, Neil Gibson
Resigned: 31 March 2003
Appointed Date: 01 November 2001
77 years old
Director
LARGE, Andrew Steven
Resigned: 30 December 2005
Appointed Date: 04 January 2000
64 years old
Director
LEE, Martin
Resigned: 01 January 2004
Appointed Date: 01 January 2004
66 years old
Director
LEWIS, Mark Andrew
Resigned: 31 December 2007
Appointed Date: 31 January 2005
62 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 30 May 2014
47 years old
Director
MACARTNEY, Alan
Resigned: 15 December 2003
Appointed Date: 04 January 2000
79 years old
Director
MROCZAK, Patrick
Resigned: 30 May 2014
Appointed Date: 01 July 2010
61 years old
Director
NICHOLS, Peter John
Resigned: 25 January 2000
75 years old
Director
NICHOLS, Simon Paul
Resigned: 25 January 2000
69 years old
Director
PENNINGTON, Keith Gerard
Resigned: 05 November 2004
Appointed Date: 18 April 2002
66 years old
Director
UNSWORTH, Gary Nicholls
Resigned: 30 May 2014
Appointed Date: 05 November 2004
73 years old
Director
UNSWORTH, Gary Nicholls
Resigned: 31 March 2004
73 years old
Director
UNSWORTH, Ian Mcdonald
Resigned: 30 May 2014
Appointed Date: 05 November 2004
72 years old
Director
UNSWORTH, Ian Mcdonald
Resigned: 31 December 2003
72 years old
Director
UNSWORTH, Robert Nicholls
Resigned: 31 May 2016
Appointed Date: 03 April 2006
49 years old
Director
WILLIAMS, Alun Richard
Resigned: 01 March 2005
Appointed Date: 06 May 2004
70 years old
Director
WRIGHT, Alex
Resigned: 30 May 2014
Appointed Date: 01 April 2012
51 years old

Persons With Significant Control

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

AIMIA FOODS 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 30 November 2016 with updates
10 Nov 2016
Registration of charge 015421730014, created on 9 November 2016
...
... and 189 more events
27 Oct 1986
Return made up to 17/10/86; full list of members
10 Jan 1986
Company purchasing own shares
10 Jan 1986
Alter mem and arts
28 Jan 1981
Certificate of incorporation
28 Jan 1981
Incorporation

AIMIA FOODS LIMITED Charges

9 November 2016
Charge code 0154 2173 0014
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Registered lease over unit 2 the willows, old boston…
3 August 2016
Charge code 0154 2173 0013
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Trademarks including "milfresh" (registration number…
12 June 2015
Charge code 0154 2173 0012
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The leasehold land known as unit 2, the willows, old boston…
15 July 2014
Charge code 0154 2173 0011
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A. London Branch
Description: L/H land at penny lane haydock merseyside t/no.MS500764: UK…
3 July 2014
Charge code 0154 2173 0010
Delivered: 21 July 2014
Status: Satisfied on 29 July 2014
Persons entitled: Beverages Direct LTD
Description: This charge is against a pour moi branded vending machine…
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…
17 December 2012
Chattel mortgage
Delivered: 19 December 2012
Status: Satisfied on 9 May 2014
Persons entitled: Lombard North Central PLC
Description: Numerous assets relating to the installation of food…
19 April 2010
Account assignment
Delivered: 21 April 2010
Status: Satisfied on 12 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: All of its rights title and interest in and to the assigned…
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…
21 August 2006
Account assignment
Delivered: 22 August 2006
Status: Satisfied on 12 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: All of its right title and interest in and to the assigned…
5 November 2004
Composte all assets guarantee and debenture
Delivered: 24 November 2004
Status: Satisfied on 12 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Account assignment
Delivered: 13 November 2004
Status: Satisfied on 12 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: All right title and interest in and to the assigned assets…
11 February 1981
Debenture
Delivered: 20 February 1981
Status: Satisfied on 18 July 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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