E-FOODS LIMITED
DENTON

Hellopages » Greater Manchester » Tameside » M34 3SU

Company number 04631608
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address WILLOW HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Alexander Fisher as a director on 15 December 2016; Appointment of Mr Stephen Peter Mcfall as a director on 1 April 2016. The most likely internet sites of E-FOODS LIMITED are www.efoods.co.uk, and www.e-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. E Foods Limited is a Private Limited Company. The company registration number is 04631608. E Foods Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of E Foods Limited is Willow House Orbital 24 Oldham Street Denton Manchester M34 3su. . CLAYTON, Kriston Jason is a Secretary of the company. CLAYTON, Kriston Jason is a Director of the company. FISHER, Alexander is a Director of the company. MCFALL, Stephen Peter is a Director of the company. MIZEN, Paul is a Director of the company. NATION, Andrew Neil is a Director of the company. Secretary AXIS CORPORATE SOLUTIONS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLAYTON, Kriston Jason has been resigned. Director WILSON, Lisa Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CLAYTON, Kriston Jason
Appointed Date: 03 November 2006
Director
CLAYTON, Kriston Jason
Appointed Date: 16 December 2015
54 years old
Director
FISHER, Alexander
Appointed Date: 15 December 2016
69 years old
Director
MCFALL, Stephen Peter
Appointed Date: 01 April 2016
60 years old
Director
MIZEN, Paul
Appointed Date: 24 November 2004
66 years old
Director
NATION, Andrew Neil
Appointed Date: 16 December 2015
56 years old

Resigned Directors

Secretary
AXIS CORPORATE SOLUTIONS LTD
Resigned: 02 November 2006
Appointed Date: 31 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2003
Appointed Date: 08 January 2003
Director
CLAYTON, Kriston Jason
Resigned: 30 November 2004
Appointed Date: 31 December 2003
54 years old
Director
WILSON, Lisa Jane
Resigned: 30 June 2005
Appointed Date: 24 November 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Ef Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-FOODS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Appointment of Mr Alexander Fisher as a director on 15 December 2016
06 Apr 2016
Appointment of Mr Stephen Peter Mcfall as a director on 1 April 2016
15 Jan 2016
Memorandum and Articles of Association
15 Jan 2016
Resolutions
  • RES13 ‐ Loan agreement and other company business 16/12/2015
  • RES13 ‐ Loan agreement and other company business 16/12/2015
...
... and 70 more events
20 Feb 2004
New director appointed
25 Nov 2003
First Gazette notice for compulsory strike-off
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
08 Jan 2003
Incorporation

E-FOODS LIMITED Charges

16 December 2015
Charge code 0463 1608 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2015
Charge code 0463 1608 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hallam Country Fresh Foods Limited
Description: Contains fixed charge…
18 October 2011
Fixed & floating charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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