MACPHILIPS FOODS LTD.
PURFLEET MAC PHILLIPS FOOD LIMITED

Hellopages » Essex » Thurrock » RM15 4YA

Company number 05014596
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNIT 2 ROMEO INDUSTRIAL CENTRE, JULIETTE WAY, PURFLEET, ESSEX, RM15 4YA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 . The most likely internet sites of MACPHILIPS FOODS LTD. are www.macphilipsfoods.co.uk, and www.macphilips-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gidea Park Rail Station is 6 miles; to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macphilips Foods Ltd is a Private Limited Company. The company registration number is 05014596. Macphilips Foods Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Macphilips Foods Ltd is Unit 2 Romeo Industrial Centre Juliette Way Purfleet Essex Rm15 4ya. . EKECHUKWU, Uchechukwu is a Secretary of the company. OKOLI, Alex is a Director of the company. OKOLI, Esther Ebelechukuiu is a Director of the company. Secretary OKOLI, Esther Ebelechukuiu has been resigned. Secretary OKOLI, Kingsley Ejikeme has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EKECHUKWU, Uchechukwu
Appointed Date: 30 July 2010
Director
OKOLI, Alex
Appointed Date: 21 January 2004
72 years old
Director
OKOLI, Esther Ebelechukuiu
Appointed Date: 28 January 2008
66 years old

Resigned Directors

Secretary
OKOLI, Esther Ebelechukuiu
Resigned: 28 January 2008
Appointed Date: 21 January 2004
Secretary
OKOLI, Kingsley Ejikeme
Resigned: 30 July 2010
Appointed Date: 28 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Alexander Okoli
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACPHILIPS FOODS LTD. Events

11 Mar 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000
...
... and 44 more events
01 Mar 2004
New secretary appointed
27 Feb 2004
Ad 21/01/04--------- £ si 1999@1=1999 £ ic 1/2000
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Incorporation

MACPHILIPS FOODS LTD. Charges

13 September 2013
Charge code 0501 4596 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 3 17-18 juilet way purfleet…
20 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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