EDGMOND FOODS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QR

Company number 02518560
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address THE QUICHE WORKS, UNIT G HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Parkland House the Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR England to The Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR on 22 February 2017; Registered office address changed from Parkland House Audley Avenue Newport Shropshire TF10 7BX to Parkland House the Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR on 10 February 2017; Auditor's resignation. The most likely internet sites of EDGMOND FOODS LIMITED are www.edgmondfoods.co.uk, and www.edgmond-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Edgmond Foods Limited is a Private Limited Company. The company registration number is 02518560. Edgmond Foods Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Edgmond Foods Limited is The Quiche Works Unit G Halesfield 14 Telford Shropshire England Tf7 4qr. . PAYNE, Nigel is a Director of the company. Secretary BATES, Brian Michael has been resigned. Secretary PAYNE, Nigel has been resigned. Director BELL, Martin has been resigned. Director FELTON, Hazel has been resigned. Director PAYNE, Margaret Ann has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
PAYNE, Nigel

79 years old

Resigned Directors

Secretary
BATES, Brian Michael
Resigned: 19 March 2012
Appointed Date: 12 March 2004

Secretary
PAYNE, Nigel
Resigned: 12 March 2004

Director
BELL, Martin
Resigned: 15 December 1999
Appointed Date: 03 March 1994
64 years old

Director
FELTON, Hazel
Resigned: 09 September 1998
86 years old

Director
PAYNE, Margaret Ann
Resigned: 12 March 2004
79 years old

Persons With Significant Control

Mr Nigel Payne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EDGMOND FOODS LIMITED Events

22 Feb 2017
Registered office address changed from Parkland House the Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR England to The Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR on 22 February 2017
10 Feb 2017
Registered office address changed from Parkland House Audley Avenue Newport Shropshire TF10 7BX to Parkland House the Quiche Works Unit G Halesfield 14 Telford Shropshire TF7 4QR on 10 February 2017
16 Jan 2017
Auditor's resignation
03 Jan 2017
Registration of charge 025185600004, created on 23 December 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 75 more events
13 Dec 1990
Particulars of mortgage/charge

26 Sep 1990
New director appointed

06 Aug 1990
Accounting reference date notified as 31/12

06 Jul 1990
Secretary resigned

04 Jul 1990
Incorporation

EDGMOND FOODS LIMITED Charges

23 December 2016
Charge code 0251 8560 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a specific first charge, the company charges and…
29 April 2014
Charge code 0251 8560 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
9 January 2008
Chattels mortgage
Delivered: 23 January 2008
Status: Satisfied on 17 April 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Quiche making machine s/no 402, 402-08, 402-08A & 402-14.
30 November 1990
Debenture
Delivered: 13 December 1990
Status: Satisfied on 11 October 2014
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…