UIN FOODS LIMITED
STIRLING CASTLE VIEW FOODS LIMITED

Hellopages » Stirling » Stirling » FK9 4JX

Company number SC333121
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge SC3331210003, created on 9 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of UIN FOODS LIMITED are www.uinfoods.co.uk, and www.uin-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Uin Foods Limited is a Private Limited Company. The company registration number is SC333121. Uin Foods Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Uin Foods Limited is Steuart Road Bridge of Allan Stirling Fk9 4jx. . DRYSDALE, Joseph Mark is a Secretary of the company. BELL, Martin is a Director of the company. DRYSDALE, Joseph Mark is a Director of the company. WHALEN, John is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director BELL, Damian has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DRYSDALE, Joseph Mark
Appointed Date: 30 October 2012
Director
BELL, Martin
Appointed Date: 30 October 2007
64 years old
Director
DRYSDALE, Joseph Mark
Appointed Date: 12 November 2013
62 years old
Director
WHALEN, John
Appointed Date: 29 August 2011
66 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 30 October 2007
Director
BELL, Damian
Resigned: 31 January 2012
Appointed Date: 09 February 2011
59 years old

Persons With Significant Control

Mr Martin Bell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Joseph Mark Drysdale
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Whalen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

UIN FOODS LIMITED Events

14 Feb 2017
Registration of charge SC3331210003, created on 9 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 25 more events
04 Aug 2008
Resolutions
  • RES13 ‐ Asset purchase agreement 13/03/2008
17 Jun 2008
Accounting reference date shortened from 31/10/2008 to 31/03/2008
06 Feb 2008
Partic of mort/charge *
15 Jan 2008
Company name changed castle view foods LIMITED\certificate issued on 15/01/08
30 Oct 2007
Incorporation

UIN FOODS LIMITED Charges

9 February 2017
Charge code SC33 3121 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains floating charge…
25 June 2012
Floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
31 January 2008
Floating charge
Delivered: 6 February 2008
Status: Satisfied on 4 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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