SPECIALISED FOOD INGREDIENTS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 04173472
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 8,000 . The most likely internet sites of SPECIALISED FOOD INGREDIENTS LIMITED are www.specialisedfoodingredients.co.uk, and www.specialised-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Specialised Food Ingredients Limited is a Private Limited Company. The company registration number is 04173472. Specialised Food Ingredients Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Specialised Food Ingredients Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . BROWN, John Nicholas is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary THOMPSON, Jacki has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PALMER, Mark John Charles has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BROWN, John Nicholas
Appointed Date: 02 July 2001
69 years old
Director
THOMPSON, Stephen
Appointed Date: 14 March 2001
66 years old

Resigned Directors

Secretary
THOMPSON, Jacki
Resigned: 30 September 2011
Appointed Date: 14 March 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
PALMER, Mark John Charles
Resigned: 30 April 2007
Appointed Date: 03 September 2001
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

John Nicholas Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED FOOD INGREDIENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 8,000
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8,000
...
... and 58 more events
26 Mar 2001
New secretary appointed
14 Mar 2001
Registered office changed on 14/03/01 from: regent house 316 beulah hill london SE19 3HF
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
06 Mar 2001
Incorporation

SPECIALISED FOOD INGREDIENTS LIMITED Charges

9 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 18 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit C3 speldurst business park langton road tunbridge…
16 December 2005
Fixed and floating charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
All assets debenture
Delivered: 3 October 2001
Status: Satisfied on 21 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Mortgage debenture
Delivered: 5 September 2001
Status: Satisfied on 10 August 2007
Persons entitled: Mark John Charles Palmer
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Mortgage debenture
Delivered: 5 September 2001
Status: Satisfied on 28 November 2013
Persons entitled: Stephen Roger Thompson
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Mortgage debenture
Delivered: 5 September 2001
Status: Satisfied on 28 November 2013
Persons entitled: John Nicholas Brown
Description: Fixed and floating charges over the undertaking and all…

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