RAY DAVIES FOODS LIMITED
WADEBRIDGE


Company number 04689027
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address UNIT 3, COLLOP & HUGHES YARD, EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PE27 7AL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-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 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of RAY DAVIES FOODS LIMITED are www.raydaviesfoods.co.uk, and www.ray-davies-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ray Davies Foods Limited is a Private Limited Company. The company registration number is 04689027. Ray Davies Foods Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Ray Davies Foods Limited is Unit 3 Collop Hughes Yard Eddystone Road Wadebridge Cornwall Pe27 7al. . TAYLOR, Lindsey Dawn is a Secretary of the company. TAYLOR, Christopher Stanley Gilbert is a Director of the company. TAYLOR, Lindsey Dawn is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TAYLOR, Lindsey Dawn
Appointed Date: 06 March 2003
Director
TAYLOR, Christopher Stanley Gilbert
Appointed Date: 06 March 2003
70 years old
Director
TAYLOR, Lindsey Dawn
Appointed Date: 06 March 2003
58 years old

Persons With Significant Control

Mr Christopher Stanley Gilbert Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Dawn Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY DAVIES FOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 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 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 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 2
...
... and 28 more events
26 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003
Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003
Incorporation

RAY DAVIES FOODS LIMITED Charges

7 January 2013
Mortgage deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 collop & hughes yard (formerly units 6,7 & 8)…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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