Company number 07224571
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Nicholas John Scrase as a director on 20 October 2016; Appointment of Mr Michael John Bland Snell as a director on 20 October 2016; Full accounts made up to 2 January 2016. The most likely internet sites of FORZA FOODS LIMITED are www.forzafoods.co.uk, and www.forza-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Forza Foods Limited is a Private Limited Company.
The company registration number is 07224571. Forza Foods Limited has been working since 15 April 2010.
The present status of the company is Active. The registered address of Forza Foods Limited is Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire England Wf6 1tn. . REHAL, Varinder is a Secretary of the company. FASEY, James Edward is a Director of the company. ROBERTS, Jonathan Mark is a Director of the company. SMITH HILLIARD, Max Sandiford is a Director of the company. SNELL, Michael John Bland is a Director of the company. Secretary COOK, Graham has been resigned. Director COOK, Graham Lee has been resigned. Director EMMETT, Paul David has been resigned. Director HARDCASTLE, Simon James has been resigned. Director NICHOL, Zain Armand has been resigned. Director PROBERT, Paul Frank has been resigned. Director RUANE, Anthony James has been resigned. Director SCRASE, Nicholas John has been resigned. Director WICKS, Sian Louise has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Secretary
COOK, Graham
Resigned: 04 January 2016
Appointed Date: 26 May 2010
Director
COOK, Graham Lee
Resigned: 18 August 2016
Appointed Date: 26 May 2010
53 years old
FORZA FOODS LIMITED Events
16 Nov 2016
Termination of appointment of Nicholas John Scrase as a director on 20 October 2016
08 Nov 2016
Appointment of Mr Michael John Bland Snell as a director on 20 October 2016
03 Oct 2016
Full accounts made up to 2 January 2016
26 Aug 2016
Termination of appointment of Graham Lee Cook as a director on 18 August 2016
25 Jul 2016
Termination of appointment of Zain Armand Nichol as a director on 21 July 2016
...
... and 54 more events
03 Jun 2010
Termination of appointment of Simon Hardcastle as a director
03 Jun 2010
Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 3 June 2010
17 May 2010
Company name changed wm 123 LIMITED\certificate issued on 17/05/10
13 May 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-05-12
15 Apr 2010
Incorporation
30 May 2012
Chattel mortgage
Delivered: 1 June 2012
Status: Satisfied
on 3 January 2015
Persons entitled: Lombard North Central PLC
Description: Ishida, multihead, serial no. 561941, weigher (forms part…
28 October 2011
Chattel mortgage
Delivered: 3 November 2011
Status: Satisfied
on 29 January 2015
Persons entitled: Lombard North Central PLC
Description: Multivac R535 & c/w & converger s/n 148396. multivac R353 &…
20 August 2010
Debenture
Delivered: 23 August 2010
Status: Satisfied
on 3 January 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Chattel mortgage
Delivered: 2 August 2010
Status: Satisfied
on 29 January 2015
Persons entitled: Lombard North Central PLC
Description: Multivac T400 single track tray sealer s/no 114684 ishida…
26 July 2010
Legal charge
Delivered: 29 July 2010
Status: Satisfied
on 3 January 2015
Persons entitled: National Westminster Bank PLC
Description: Building 2000 link 62 premier way south normanton t/no…
26 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied
on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…