SOLWAY FOODS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE
Company number 02189139
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of April Preston as a director on 3 August 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Ian John Toal as a director on 8 July 2016. The most likely internet sites of SOLWAY FOODS LIMITED are www.solwayfoods.co.uk, and www.solway-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Solway Foods Limited is a Private Limited Company. The company registration number is 02189139. Solway Foods Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Solway 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. SMITH, Colin David is a Director of the company. WOOKEY, Simon James Penny is a Director of the company. Secretary BENNETT, John Wolfenden has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary THOMAS, Christopher Owen has been resigned. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Director ADNITT, Neil Graham has been resigned. Director AMIN, Saeeda Naz has been resigned. Director ATKINSON, Ivor Clive has been resigned. Director BARDEN, Stefan has been resigned. Director BENNETT, John Wolfenden has been resigned. Director BLADON, John Norman has been resigned. Director BROOKER, Stephen Edward has been resigned. Director CHRISTIE, Michael Sean 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 ELLISON, Nicholas Scott has been resigned. Director FEELEY, Lochlain John has been resigned. Director GRIBBIN, Matthew Thomas has been resigned. Director HALL, Linda Jane has been resigned. Director HARTSHORN, Peter Harold 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 LEGG, Ronald James has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director NEWTON, Ian Eric has been resigned. Director PATEL, Veepul has been resigned. Director PERKINS, Vivienne Ruth Mary has been resigned. Director PRESTON, April has been resigned. Director PRYCE, George Terry has been resigned. Director QUAYLE, Huan has been resigned. Director RIDGWELL, Patrick George has been resigned. Director SPROTT, Joseph Gibson Wade has been resigned. Director STEWART, Alexander Jonathan has been resigned. Director THOMAS, Christopher Owen has been resigned. Director TOAL, Ian John has been resigned. Director URMSTON, Gary has been resigned. Director WALKER, Christopher has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 01 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
SMITH, Colin David
Appointed Date: 31 October 2014
56 years old
Director
WOOKEY, Simon James Penny
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Secretary
BENNETT, John Wolfenden
Resigned: 05 August 1997
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 16 April 2012
Secretary
THOMAS, Christopher Owen
Resigned: 30 June 2003
Appointed Date: 05 August 1997
Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 30 June 2003
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Director
ADNITT, Neil Graham
Resigned: 31 March 2000
72 years old
Director
AMIN, Saeeda Naz
Resigned: 21 April 2015
Appointed Date: 09 August 2011
56 years old
Director
ATKINSON, Ivor Clive
Resigned: 26 March 2001
Appointed Date: 07 June 1994
84 years old
Director
BARDEN, Stefan
Resigned: 30 November 2010
Appointed Date: 28 March 2007
63 years old
Director
BENNETT, John Wolfenden
Resigned: 06 April 2001
79 years old
Director
BLADON, John Norman
Resigned: 31 March 1999
77 years old
Director
BROOKER, Stephen Edward
Resigned: 17 May 2007
Appointed Date: 28 March 2007
66 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 30 June 2003
68 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: 14 July 2009
49 years old
Director
DUNSFORD, John Alexander
Resigned: 29 April 2016
Appointed Date: 26 September 2014
49 years old
Director
ELLISON, Nicholas Scott
Resigned: 31 January 2006
Appointed Date: 01 April 1996
68 years old
Director
FEELEY, Lochlain John
Resigned: 31 July 2015
Appointed Date: 01 August 2014
62 years old
Director
GRIBBIN, Matthew Thomas
Resigned: 28 February 2006
Appointed Date: 04 February 2000
68 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HARTSHORN, Peter Harold
Resigned: 20 February 2004
Appointed Date: 01 May 2003
58 years old
Director
HENDERSON, Stephen
Resigned: 04 August 2014
Appointed Date: 31 January 2006
68 years old
Director
HERRICK, Simon Edward
Resigned: 30 June 2011
Appointed Date: 13 January 2010
62 years old
Director
HUNTER, Graham Keith
Resigned: 31 December 2011
Appointed Date: 20 May 2011
62 years old
Director
KULAR, Kuldip Singh
Resigned: 17 June 2013
Appointed Date: 01 October 1999
65 years old
Director
LEGG, Ronald James
Resigned: 30 June 2003
Appointed Date: 01 March 2002
79 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 28 March 2007
57 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 16 April 2012
49 years old
Director
NEWTON, Ian Eric
Resigned: 31 August 2004
Appointed Date: 01 January 2001
63 years old
Director
PATEL, Veepul
Resigned: 01 August 2014
Appointed Date: 10 December 2010
53 years old
Director
PERKINS, Vivienne Ruth Mary
Resigned: 12 August 2002
Appointed Date: 01 October 1999
69 years old
Director
PRESTON, April
Resigned: 03 August 2016
Appointed Date: 31 July 2015
57 years old
Director
PRYCE, George Terry
Resigned: 07 June 1994
91 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
RIDGWELL, Patrick George
Resigned: 30 June 2003
Appointed Date: 07 June 1994
80 years old
Director
SPROTT, Joseph Gibson Wade
Resigned: 31 December 2000
109 years old
Director
STEWART, Alexander Jonathan
Resigned: 03 September 2003
Appointed Date: 30 June 2003
76 years old
Director
THOMAS, Christopher Owen
Resigned: 31 December 2004
Appointed Date: 07 June 1994
80 years old
Director
TOAL, Ian John
Resigned: 08 July 2016
Appointed Date: 20 April 2015
59 years old
Director
URMSTON, Gary
Resigned: 14 July 2009
Appointed Date: 17 May 2007
58 years old
Director
WALKER, Christopher
Resigned: 31 October 2014
Appointed Date: 02 December 2013
62 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 30 June 2003
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
68 years old

Persons With Significant Control

Solway Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLWAY FOODS LIMITED Events

03 Aug 2016
Termination of appointment of April Preston as a director on 3 August 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 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
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
...
... and 240 more events
13 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1987
Company name changed standrare LIMITED\certificate issued on 17/12/87
15 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Registered office changed on 10/12/87 from: 2 baches street london N1 6UB
10 Dec 1987
Secretary resigned;new secretary appointed

SOLWAY FOODS LIMITED Charges

4 August 2015
Charge code 0218 9139 0014
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 October 2002
Deed of charge supplemental to a deed of debenture dated 11 july 2002 and
Delivered: 4 November 2002
Status: Satisfied on 29 July 2004
Persons entitled: Hsbc Bank PLC
Description: Land at 21 godwin road corby t/no NN150164.
11 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 10 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the whole of the company's…
29 January 1999
Deed of charge supplemental to (1) a deed of debenture dated 7TH june 1994 (2) a facility agreement dated 7TH june 1994 (3) a facility letter dated 14TH may 1998 (4) a supplemental deed of charge dated 14TH may 1998
Delivered: 2 February 1999
Status: Satisfied on 27 June 2003
Persons entitled: Napier Brown Holdings Limited
Description: Land/blds,fixed plant/fixtures at plots 6 and 7 at manton…
14 May 1998
Deed of charge (supplemental to a deed of debenture dated 7 june 1994, a facility agreement dated 7 june 1994 and a facility letter dated 14 may 1998)
Delivered: 1 June 1998
Status: Satisfied on 27 June 2003
Persons entitled: Napier Brown Holdings Limited
Description: All rights title and interest in and to the agreement for…
15 March 1995
Assignment
Delivered: 17 March 1995
Status: Satisfied on 17 February 2000
Persons entitled: 3I PLC
Description: All that the principal sum of £271,875 or such sum or such…
7 June 1994
Deed of debenture
Delivered: 22 June 1994
Status: Satisfied on 27 June 2003
Persons entitled: Napier Brown Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1993
Legal charge
Delivered: 4 January 1994
Status: Satisfied on 16 June 1995
Persons entitled: Barclays Bank PLC
Description: Property on north side of princewood road corby being 20…
31 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 30 June 1994
Persons entitled: County Natwest Limited or the Stockholders
Description: See form 395 and continuation sheets relevant to this…
12 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 16 June 1995
Persons entitled: Barclays Bank PLC
Description: 3 godwin road, earlstrees industrial estate corby…
19 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 16 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Debenture
Delivered: 26 January 1990
Status: Satisfied on 30 June 1994
Persons entitled: Natwest Investment Bank Limitedor the Stock Holders
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Debenture
Delivered: 10 October 1989
Status: Satisfied on 27 March 1990
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress prepayments and…
1 July 1988
Single debenture
Delivered: 6 July 1988
Status: Satisfied on 13 March 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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