CHALLENGER FOODS LIMITED
WAKEFIELD PLANE CLAIM LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 04274510
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016. The most likely internet sites of CHALLENGER FOODS LIMITED are www.challengerfoods.co.uk, and www.challenger-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Challenger Foods Limited is a Private Limited Company. The company registration number is 04274510. Challenger Foods Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Challenger Foods Limited is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Baljinder Kaur is a Director of the company. BOPARAN, Ranjit Singh is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary DUFFIELD, Stephen Leslie has been resigned. Secretary GLANFIELD, Martin James has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary MITCHELL, Joseph William has been resigned. Secretary SILK, Jon Stanley has been resigned. Secretary SIMPSON, Steven Norman has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director GLANFIELD, Martin James has been resigned. Director HAWLEY, Alan Howard has been resigned. Director HENDERSON, Stephen has been resigned. Director MITCHELL, Joseph William has been resigned. Director MITCHELL, Michael Charles has been resigned. Director MITCHELL, Stephen Gordon has been resigned. Director SILK, Jon Stanley has been resigned. Director SIMPSON, Steven Norman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Director
BOPARAN, Baljinder Kaur
Appointed Date: 01 June 2007
57 years old
Director
BOPARAN, Ranjit Singh
Appointed Date: 01 June 2007
59 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
DUFFIELD, Stephen Leslie
Resigned: 01 December 2008
Appointed Date: 01 December 2007
Secretary
GLANFIELD, Martin James
Resigned: 01 December 2007
Appointed Date: 01 June 2007
Secretary
MCMELLON, Christopher John
Resigned: 28 September 2009
Appointed Date: 01 December 2008
Secretary
MITCHELL, Joseph William
Resigned: 01 June 2007
Appointed Date: 28 January 2002
Secretary
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 28 September 2009
Secretary
SIMPSON, Steven Norman
Resigned: 28 January 2002
Appointed Date: 27 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 21 August 2001
Director
EDWARDS, Raymond Peter
Resigned: 28 January 2002
Appointed Date: 28 September 2001
78 years old
Director
GLANFIELD, Martin James
Resigned: 30 June 2008
Appointed Date: 01 June 2007
66 years old
Director
HAWLEY, Alan Howard
Resigned: 28 January 2002
Appointed Date: 27 September 2001
82 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 05 April 2012
68 years old
Director
MITCHELL, Joseph William
Resigned: 01 June 2007
Appointed Date: 28 January 2002
61 years old
Director
MITCHELL, Michael Charles
Resigned: 01 June 2007
Appointed Date: 28 January 2002
55 years old
Director
MITCHELL, Stephen Gordon
Resigned: 01 June 2007
Appointed Date: 28 January 2002
58 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 01 July 2008
64 years old
Director
SIMPSON, Steven Norman
Resigned: 28 January 2002
Appointed Date: 28 September 2001
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Scot-Lad Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALLENGER FOODS LIMITED Events

19 Apr 2017
Full accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
28 Apr 2016
Full accounts made up to 1 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300,427.68
...
... and 87 more events
01 Oct 2001
Secretary resigned
01 Oct 2001
Registered office changed on 01/10/01 from: 12 york place leeds west yorkshire LS1 2DS
01 Oct 2001
New secretary appointed
28 Sep 2001
Company name changed plane claim LIMITED\certificate issued on 28/09/01
21 Aug 2001
Incorporation

CHALLENGER FOODS LIMITED Charges

28 January 2002
Debenture containing fixed and floating charges
Delivered: 6 February 2002
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 2001
Debenture containing fixed and floating charges
Delivered: 10 October 2001
Status: Satisfied on 17 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land lying on the south side of wellmere road…

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