LADYMOOR FOODS LIMITED
LASK EDGE

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8QN

Company number 03272152
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address LADYMOOR BANK FARM, COWALL MOOR LANE, LASK EDGE, STAFFORDSHIRE, ST13 8QN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 31 October 2016 with updates; Change of share class name or designation. The most likely internet sites of LADYMOOR FOODS LIMITED are www.ladymoorfoods.co.uk, and www.ladymoor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Congleton Rail Station is 4.6 miles; to Stoke-on-Trent Rail Station is 6.6 miles; to Blythe Bridge Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladymoor Foods Limited is a Private Limited Company. The company registration number is 03272152. Ladymoor Foods Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Ladymoor Foods Limited is Ladymoor Bank Farm Cowall Moor Lane Lask Edge Staffordshire St13 8qn. . WOODCOCK, Ian is a Secretary of the company. BLACKHURST, Joseph Antony is a Director of the company. BLACKHURST, Timothy John is a Director of the company. WOODCOCK, Ian is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Secretary EVANS, Paul Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EVANS, Paul Thomas has been resigned. Director JUNOR, Lloyd Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WOODCOCK, Ian
Appointed Date: 30 September 2014
Director
BLACKHURST, Joseph Antony
Appointed Date: 01 December 2014
36 years old
Director
BLACKHURST, Timothy John
Appointed Date: 01 December 1996
66 years old
Director
WOODCOCK, Ian
Appointed Date: 30 September 2014
51 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 01 December 1996
Appointed Date: 28 November 1996
Secretary
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 01 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 31 October 1996
Director
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 01 December 1996
72 years old
Director
JUNOR, Lloyd Neil
Resigned: 01 December 1996
Appointed Date: 28 November 1996
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Timothy John Blackhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADYMOOR FOODS LIMITED Events

02 Dec 2016
Full accounts made up to 1 April 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016
Registration of charge 032721520002, created on 8 February 2016
...
... and 56 more events
06 Dec 1996
New director appointed
06 Dec 1996
Registered office changed on 06/12/96 from: 12 york place leeds west yorkshire LS1 2DS
05 Dec 1996
Director resigned
05 Dec 1996
Secretary resigned
31 Oct 1996
Incorporation

LADYMOOR FOODS LIMITED Charges

8 February 2016
Charge code 0327 2152 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 209 high street ecclesfield sheffield t/no.SYK456491…
17 January 1997
Debenture
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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