FOCUSED NUTRITION LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK4 2PQ

Company number 03692248
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address UNIT 8 VAUGHAN ROAD, STOCKPORT, CHESHIRE, SK4 2PQ
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Notice of completion of voluntary arrangement. The most likely internet sites of FOCUSED NUTRITION LIMITED are www.focusednutrition.co.uk, and www.focused-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Focused Nutrition Limited is a Private Limited Company. The company registration number is 03692248. Focused Nutrition Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Focused Nutrition Limited is Unit 8 Vaughan Road Stockport Cheshire Sk4 2pq. . ROONEY, Christine Reinier is a Secretary of the company. ROONEY, John Martin is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
ROONEY, Christine Reinier
Appointed Date: 06 January 1999
Director
ROONEY, John Martin
Appointed Date: 06 January 1999
72 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr John Martin Rooney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOCUSED NUTRITION LIMITED Events

22 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Notice of completion of voluntary arrangement
17 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 50 more events
28 Jan 1999
Director resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
28 Jan 1999
Registered office changed on 28/01/99 from: windsor house temple row birmingham B2 5JX
06 Jan 1999
Incorporation

FOCUSED NUTRITION LIMITED Charges

21 November 2008
Deed of charge for a secured loan
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Trustees of the Focused Nutrition Pension Scheme, John Martin Rooney, Christine Rooney, Morgan Lloyd Trustees Limited
Description: Intellectual property specifically the website;…
6 November 2006
All assets debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 18 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
All assets debenture
Delivered: 28 June 2003
Status: Satisfied on 18 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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