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
Resigned Directors
Director
MURPHY, Kevin
Resigned: 22 October 2007
Appointed Date: 10 October 2006
69 years old
Director
ROBERTS, Gary
Resigned: 03 July 2006
Appointed Date: 15 October 2004
52 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
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
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…