CONVENIENCE FOODS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 02226886
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 30 July 2016; Director's details changed for Mr Keith Richard Packer on 1 November 2015; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of CONVENIENCE FOODS LIMITED are www.conveniencefoods.co.uk, and www.convenience-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Convenience Foods Limited is a Private Limited Company. The company registration number is 02226886. Convenience Foods Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Convenience Foods Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. PACKER, Keith Richard is a Director of the company. SMITH, Colin David is a Director of the company. WOOKEY, Simon James Penny is a Director of the company. Secretary BARTON, Alan has been resigned. Secretary CHRISTIE, Michael Sean has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary WHITFIELD, Paul has been resigned. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Director AMIN, Saeeda Naz has been resigned. Director BARDEN, Stefan has been resigned. Director BARTON, Alan has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CLARK, Martin has been resigned. Director CURLE, Tolla Joanne has been resigned. Director DE AROSTEGUI, Clare has been resigned. Director DUNSFORD, John Alexander has been resigned. Director EDLEY, Christopher R has been resigned. Director ELLIS, Ian Anthony has been resigned. Director FEELEY, Lochlain John has been resigned. Director GODLEY, Michael has been resigned. Director GRIBBIN, Matthew Thomas has been resigned. Director HALL, Linda Jane has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director HENDERSON, Stephen has been resigned. Director HERRICK, Simon Edward has been resigned. Director HUNTER, Graham Keith has been resigned. Director KULAR, Kuldip Singh has been resigned. Director LAMMIE, Ian has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director PATEL, Veepul has been resigned. Director QUAYLE, Huan has been resigned. Director REES, Harold Frederick has been resigned. Director SIMS, David John has been resigned. Director SIMS, Howard Ronald has been resigned. Director SLADE, Julian has been resigned. Director SMITH, Timothy John has been resigned. Director STEWART, Alexander Jonathan has been resigned. Director STRANG, Thomas has been resigned. Director TOAL, Ian John has been resigned. Director WALKER, Christopher has been resigned. Director WALKER, Robin Peter has been resigned. Director WALSH, Garrett has been resigned. Director WHITFIELD, Paul has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 31 December 2011
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old
Director
PACKER, Keith Richard
Appointed Date: 20 April 2015
58 years old
Director
SMITH, Colin David
Appointed Date: 31 October 2014
55 years old
Director
WOOKEY, Simon James Penny
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Secretary
BARTON, Alan
Resigned: 14 March 1995
Appointed Date: 09 March 1993
Secretary
CHRISTIE, Michael Sean
Resigned: 24 April 1998
Appointed Date: 14 March 1995
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 16 April 2012
Secretary
WHITFIELD, Paul
Resigned: 09 March 1993
Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 24 April 1998
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Director
AMIN, Saeeda Naz
Resigned: 21 April 2015
Appointed Date: 09 August 2011
56 years old
Director
BARDEN, Stefan
Resigned: 30 November 2010
Appointed Date: 12 October 2006
62 years old
Director
BARTON, Alan
Resigned: 14 March 1995
Appointed Date: 09 March 1993
71 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 14 March 1995
68 years old
Director
CLARK, Martin
Resigned: 21 February 1996
80 years old
Director
CURLE, Tolla Joanne
Resigned: 26 September 2014
Appointed Date: 09 October 2012
49 years old
Director
DE AROSTEGUI, Clare
Resigned: 20 May 2011
Appointed Date: 06 April 2010
49 years old
Director
DUNSFORD, John Alexander
Resigned: 29 April 2016
Appointed Date: 26 September 2014
49 years old
Director
EDLEY, Christopher R
Resigned: 09 March 1993
79 years old
Director
ELLIS, Ian Anthony
Resigned: 19 May 2006
Appointed Date: 26 November 2004
62 years old
Director
FEELEY, Lochlain John
Resigned: 31 July 2015
Appointed Date: 01 August 2014
62 years old
Director
GODLEY, Michael
Resigned: 30 June 2009
Appointed Date: 12 May 2009
68 years old
Director
GRIBBIN, Matthew Thomas
Resigned: 28 February 2006
Appointed Date: 03 September 2003
67 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HASKINS, Christopher Robin, Lord
Resigned: 24 April 1998
88 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 28 March 2007
68 years old
Director
HERRICK, Simon Edward
Resigned: 30 June 2011
Appointed Date: 10 December 2010
62 years old
Director
HUNTER, Graham Keith
Resigned: 31 December 2011
Appointed Date: 10 December 2010
62 years old
Director
KULAR, Kuldip Singh
Resigned: 17 June 2013
Appointed Date: 28 March 2007
65 years old
Director
LAMMIE, Ian
Resigned: 09 March 1993
80 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 19 May 2006
57 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 16 April 2012
49 years old
Director
PATEL, Veepul
Resigned: 01 August 2014
Appointed Date: 20 May 2011
53 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REES, Harold Frederick
Resigned: 09 February 1999
73 years old
Director
SIMS, David John
Resigned: 31 May 1995
77 years old
Director
SIMS, Howard Ronald
Resigned: 27 August 2002
Appointed Date: 16 November 1999
78 years old
Director
SLADE, Julian
Resigned: 06 April 2010
Appointed Date: 28 March 2007
59 years old
Director
SMITH, Timothy John
Resigned: 28 March 1995
70 years old
Director
STEWART, Alexander Jonathan
Resigned: 03 September 2003
Appointed Date: 14 March 1995
76 years old
Director
STRANG, Thomas
Resigned: 27 August 2002
84 years old
Director
TOAL, Ian John
Resigned: 08 July 2016
Appointed Date: 31 July 2015
59 years old
Director
WALKER, Christopher
Resigned: 31 October 2014
Appointed Date: 02 December 2013
62 years old
Director
WALKER, Robin Peter
Resigned: 31 October 2010
Appointed Date: 22 September 2008
71 years old
Director
WALSH, Garrett
Resigned: 26 November 2010
Appointed Date: 06 April 2010
55 years old
Director
WHITFIELD, Paul
Resigned: 09 March 1993
68 years old
Director
WILD, Julian Nicholas
Resigned: 31 May 2005
Appointed Date: 01 April 1998
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
67 years old

Persons With Significant Control

Beverley House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVENIENCE FOODS LIMITED Events

18 Apr 2017
Full accounts made up to 30 July 2016
12 Apr 2017
Director's details changed for Mr Keith Richard Packer on 1 November 2015
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Jul 2016
Termination of appointment of Ian John Toal as a director on 8 July 2016
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
...
... and 182 more events
27 Jul 1988
Registered office changed on 27/07/88 from: broadgate house 7 eldon street london EC2M 7HD
13 Apr 1988
Secretary resigned;new secretary appointed
13 Apr 1988
Director resigned;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 2 baches street london N1 6UB
03 Mar 1988
Incorporation

CONVENIENCE FOODS LIMITED Charges

4 August 2015
Charge code 0222 6886 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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