MICHAELS WHOLESALE FOODS LTD.
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 3JP
Company number 03265085
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address UNIT 7 NORTHDOWN INDUSTRIAL PARK, ST. PETERS, BROADSTAIRS, KENT, CT10 3JP
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mrs Georgina Emma Day as a secretary on 16 May 2016. The most likely internet sites of MICHAELS WHOLESALE FOODS LTD. are www.michaelswholesalefoods.co.uk, and www.michaels-wholesale-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. The distance to to Ramsgate Rail Station is 2.1 miles; to Birchington-on-Sea Rail Station is 5.2 miles; to Sandwich Rail Station is 7.7 miles; to Deal Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michaels Wholesale Foods Ltd is a Private Limited Company. The company registration number is 03265085. Michaels Wholesale Foods Ltd has been working since 18 October 1996. The present status of the company is Active. The registered address of Michaels Wholesale Foods Ltd is Unit 7 Northdown Industrial Park St Peters Broadstairs Kent Ct10 3jp. The company`s financial liabilities are £159.54k. It is £29.87k against last year. The cash in hand is £3.59k. It is £-0.33k against last year. And the total assets are £850.43k, which is £2.71k against last year. DAY, Georgina Emma is a Secretary of the company. DAY, Jacqueline May is a Director of the company. DAY, Owen James is a Director of the company. Secretary DAY, Jacqueline May has been resigned. Secretary LAWRENCE, Jennifer has been resigned. Secretary PILE, Julian Andrew has been resigned. Secretary PILE, Michael David has been resigned. Secretary SINCLAIR, Stephen David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PILE, Michael David has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


michaels wholesale foods Key Finiance

LIABILITIES £159.54k
+23%
CASH £3.59k
-9%
TOTAL ASSETS £850.43k
+0%
All Financial Figures

Current Directors

Secretary
DAY, Georgina Emma
Appointed Date: 16 May 2016
Director
DAY, Jacqueline May
Appointed Date: 06 April 2009
76 years old
Director
DAY, Owen James
Appointed Date: 31 October 2008
51 years old

Resigned Directors

Secretary
DAY, Jacqueline May
Resigned: 13 May 2016
Appointed Date: 01 January 2008
Secretary
LAWRENCE, Jennifer
Resigned: 27 November 2001
Appointed Date: 18 October 1996
Secretary
PILE, Julian Andrew
Resigned: 01 January 2008
Appointed Date: 31 March 2005
Secretary
PILE, Michael David
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Secretary
SINCLAIR, Stephen David
Resigned: 03 May 2005
Appointed Date: 04 December 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
PILE, Michael David
Resigned: 31 December 2009
Appointed Date: 18 October 1996
69 years old

Persons With Significant Control

Mrs Jacqueline May Day
Notified on: 17 October 2016
76 years old
Nature of control: Has significant influence or control

MICHAELS WHOLESALE FOODS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Jun 2016
Appointment of Mrs Georgina Emma Day as a secretary on 16 May 2016
01 Jun 2016
Termination of appointment of Jacqueline May Day as a secretary on 13 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 59 more events
03 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1998
Accounts for a dormant company made up to 31 October 1997
09 Dec 1997
Return made up to 18/10/97; full list of members
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

MICHAELS WHOLESALE FOODS LTD. Charges

2 June 2011
Legal assignment
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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