ENNIS FOODS UK LIMITED
HALE FLEETNESS 333 LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9SQ

Company number 04641082
Status In Administration
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of ENNIS FOODS UK LIMITED are www.ennisfoodsuk.co.uk, and www.ennis-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennis Foods Uk Limited is a Private Limited Company. The company registration number is 04641082. Ennis Foods Uk Limited has been working since 17 January 2003. The present status of the company is In Administration. The registered address of Ennis Foods Uk Limited is The Old Bank 187a Ashley Road Hale Cheshire Wa15 9sq. . WHITTAKER, Harold Peter is a Director of the company. Secretary MCDERMOTT, John has been resigned. Secretary MURRELL, Donald John has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Secretary ACCOUNTS UNLOCKED LTD has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director MCDERMOTT, John has been resigned. Director PENSTON, Richard John has been resigned. Director WHITTAKER, Linda Susan has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
WHITTAKER, Harold Peter
Appointed Date: 14 June 2016
82 years old

Resigned Directors

Secretary
MCDERMOTT, John
Resigned: 13 September 2006
Appointed Date: 16 April 2003
Secretary
MURRELL, Donald John
Resigned: 01 August 2007
Appointed Date: 13 September 2006
Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 30 May 2012
Appointed Date: 24 June 2009
Secretary
ACCOUNTS UNLOCKED LTD
Resigned: 24 June 2009
Appointed Date: 01 August 2007
Secretary
P & P SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 17 January 2003
Director
MCDERMOTT, John
Resigned: 13 September 2006
Appointed Date: 16 April 2003
61 years old
Director
PENSTON, Richard John
Resigned: 13 September 2006
Appointed Date: 16 April 2003
66 years old
Director
WHITTAKER, Linda Susan
Resigned: 14 June 2016
Appointed Date: 16 April 2003
76 years old
Director
P & P DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 17 January 2003

ENNIS FOODS UK LIMITED Events

16 Dec 2016
Statement of affairs with form 2.14B
09 Dec 2016
Notice of deemed approval of proposals
24 Nov 2016
Statement of administrator's proposal
25 Oct 2016
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 October 2016
14 Oct 2016
Appointment of an administrator
...
... and 88 more events
25 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003
£ nc 100/1000 16/04/03
16 Apr 2003
Company name changed fleetness 333 LIMITED\certificate issued on 16/04/03
17 Jan 2003
Incorporation

ENNIS FOODS UK LIMITED Charges

7 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 26 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Guarantee & debenture
Delivered: 24 October 2007
Status: Satisfied on 24 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 18 July 2009
Persons entitled: Commissaire LTD
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 22 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
All assets debenture
Delivered: 1 May 2003
Status: Satisfied on 8 May 2008
Persons entitled: Bibby Factors Manchester LTD
Description: A fixed charge on all f/h and l/h property together with…
17 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 18 July 2009
Persons entitled: Linda Susan Whittaker
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 19 July 2007
Persons entitled: John Mcdermott
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 19 July 2007
Persons entitled: Richard Penston
Description: Fixed and floating charges over the undertaking and all…

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