EASTGATE FOODS LIMITED
BISHOP'S STORTFORD THE CHESTERFORD GROUP LIMITED FISH'N CHICK'N HOLDINGS LIMITED

Hellopages » Essex » Uttlesford » CM22 7DG

Company number 03531631
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address CHESTERFORD HOUSE 14 STANSTED DISTRIBUTION CENTRE, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 18,339 ; Full accounts made up to 31 March 2015. The most likely internet sites of EASTGATE FOODS LIMITED are www.eastgatefoods.co.uk, and www.eastgate-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Stansted Airport Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastgate Foods Limited is a Private Limited Company. The company registration number is 03531631. Eastgate Foods Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Eastgate Foods Limited is Chesterford House 14 Stansted Distribution Centre Start Hill Bishop S Stortford Hertfordshire Cm22 7dg. . FULCHER, Emma Louise is a Secretary of the company. GOODGAME, Paul John is a Director of the company. LIPSCOMBE, Hugh Robert is a Director of the company. LIPSCOMBE, James Scott is a Director of the company. Secretary LIPSCOMBE, Duncan John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LIPSCOMBE, Duncan John has been resigned. Director LIPSCOMBE, Peter Wyndham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCHER, Emma Louise
Appointed Date: 20 March 2004

Director
GOODGAME, Paul John
Appointed Date: 01 September 2011
50 years old

Director
LIPSCOMBE, Hugh Robert
Appointed Date: 15 May 1998
73 years old

Director
LIPSCOMBE, James Scott
Appointed Date: 20 March 2004
44 years old

Resigned Directors

Secretary
LIPSCOMBE, Duncan John
Resigned: 20 March 2004
Appointed Date: 15 May 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1998
Appointed Date: 20 March 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 May 1998
Appointed Date: 20 March 1998
35 years old

Director
LIPSCOMBE, Duncan John
Resigned: 20 March 2004
Appointed Date: 15 May 1998
77 years old

Director
LIPSCOMBE, Peter Wyndham
Resigned: 20 March 2004
Appointed Date: 15 May 1998
78 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1998
Appointed Date: 20 March 1998

EASTGATE FOODS LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 18,339

23 Sep 2015
Full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 18,339

20 Feb 2015
Company name changed the chesterford group LIMITED\certificate issued on 20/02/15
  • RES15 ‐ Change company name resolution on 2015-02-01

...
... and 74 more events
29 May 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Mar 1998
Incorporation

EASTGATE FOODS LIMITED Charges

3 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 1 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…