MOGUNTIA FOOD INGREDIENTS UK LIMITED
TYNE & WEAR BLENDEX FOOD INGREDIENTS LIMITED

Hellopages » Tyne and Wear » Sunderland » DH5 0RH

Company number 02363812
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 540000 ordinary shares of £1 each be sub divided into 1350000 ordinary shares of £0.40 each 13/02/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015. The most likely internet sites of MOGUNTIA FOOD INGREDIENTS UK LIMITED are www.moguntiafoodingredientsuk.co.uk, and www.moguntia-food-ingredients-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Moguntia Food Ingredients Uk Limited is a Private Limited Company. The company registration number is 02363812. Moguntia Food Ingredients Uk Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Moguntia Food Ingredients Uk Limited is Hetton Lyons Industrial Estate Houghton Le Spring Tyne Wear Dh5 0rh. . HITCH, Colin is a Director of the company. JORDENS, Marc is a Director of the company. Secretary HARDING, David John has been resigned. Secretary LANE, Christopher John has been resigned. Secretary MOORHEAD, David John has been resigned. Secretary ROBINSON, Norman has been resigned. Director LANE, Christopher John has been resigned. Director MURPHY, Kevin has been resigned. Director MURRAY, Elaine Jean has been resigned. Director ROBERTS, Gary has been resigned. Director ROBINSON, Norman has been resigned. Director SMITH, Alan Margetson has been resigned. Director WHEATLEY, Arthur Suttle has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Director
HITCH, Colin
Appointed Date: 04 January 2016
64 years old

Director
JORDENS, Marc
Appointed Date: 15 January 2007
56 years old

Resigned Directors

Secretary
HARDING, David John
Resigned: 30 June 1995

Secretary
LANE, Christopher John
Resigned: 03 December 2010
Appointed Date: 09 October 2006

Secretary
MOORHEAD, David John
Resigned: 10 June 2005
Appointed Date: 01 July 1995

Secretary
ROBINSON, Norman
Resigned: 02 October 2006
Appointed Date: 10 June 2005

Director
LANE, Christopher John
Resigned: 03 December 2010
Appointed Date: 03 July 2006
82 years old

Director
MURPHY, Kevin
Resigned: 22 October 2007
Appointed Date: 10 October 2006
69 years old

Director
MURRAY, Elaine Jean
Resigned: 31 January 2015
Appointed Date: 28 November 2007
60 years old

Director
ROBERTS, Gary
Resigned: 03 July 2006
Appointed Date: 15 October 2004
52 years old

Director
ROBINSON, Norman
Resigned: 31 December 2006
67 years old

Director
SMITH, Alan Margetson
Resigned: 05 April 2005
86 years old

Director
WHEATLEY, Arthur Suttle
Resigned: 05 April 2005
83 years old

MOGUNTIA FOOD INGREDIENTS UK LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 540000 ordinary shares of £1 each be sub divided into 1350000 ordinary shares of £0.40 each 13/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

03 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 540,000

14 Jan 2016
Appointment of Mr Colin Hitch as a director on 4 January 2016
...
... and 103 more events
15 Jun 1989
Secretary resigned;new secretary appointed

24 May 1989
Memorandum and Articles of Association

17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 May 1989
Company name changed macnew LIMITED\certificate issued on 17/05/89
21 Mar 1989
Incorporation

MOGUNTIA FOOD INGREDIENTS UK LIMITED Charges

26 September 1997
Legal charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory one hetton lyons industrial estate hetton l hole…
30 June 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied on 26 November 1997
Persons entitled: Sheila Frances Smith Alan Margetson Smith Lilian Wheatley Arthur Suttle Wheatley
Description: The f/h property k/a unit 1 hetton lyons industrial estate…
8 December 1994
Legal charge
Delivered: 10 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as factory 1, hetton lyons industrial…
20 December 1993
Corporate mortgage
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods or chattels as described on the reverse of the…
12 September 1990
Debenture
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…