MIDLAND CHILLED FOODS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1LX

Company number 01104045
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address MIDLAND FOOD GROUP HOUSE,, STRINGES LANE, WILLENHALL, WEST MIDLANDS, WV13 1LX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Susan Elizabeth Shirley as a secretary on 1 May 2016. The most likely internet sites of MIDLAND CHILLED FOODS LIMITED are www.midlandchilledfoods.co.uk, and www.midland-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Bloxwich North Rail Station is 2.6 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 9.7 miles; to Birmingham New Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Chilled Foods Limited is a Private Limited Company. The company registration number is 01104045. Midland Chilled Foods Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Midland Chilled Foods Limited is Midland Food Group House Stringes Lane Willenhall West Midlands Wv13 1lx. . SHIRLEY, Peter James Dawson is a Director of the company. Secretary SHIRLEY, Susan Elizabeth has been resigned. Director SHIRLEY, Denis James has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director

Resigned Directors

Secretary
SHIRLEY, Susan Elizabeth
Resigned: 01 May 2016

Director
SHIRLEY, Denis James
Resigned: 07 February 2002
106 years old

Persons With Significant Control

Mr Peter James Dawson Shirley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND CHILLED FOODS LIMITED Events

03 Feb 2017
Accounts for a medium company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
04 May 2016
Termination of appointment of Susan Elizabeth Shirley as a secretary on 1 May 2016
10 Feb 2016
Accounts for a medium company made up to 30 April 2015
29 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 38,802

...
... and 80 more events
12 Jan 1988
Return made up to 15/10/85; full list of members

11 Dec 1987
Restoration by order of the court

08 Sep 1987
Dissolution

28 Apr 1987
First gazette

26 Mar 1973
Incorporation

MIDLAND CHILLED FOODS LIMITED Charges

27 May 2005
Legal charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit F1 knight park road basingstoke t/no…
16 July 2004
Guarantee & debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Mortgage debenture
Delivered: 4 May 1989
Status: Satisfied on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1988
Fixed and floating charge
Delivered: 24 February 1988
Status: Satisfied on 12 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertakings and all…
30 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 23 May 1994
Persons entitled: Barclays Bank PLC
Description: L/Hold unit A2, stringes lane, willenhall, W.mids.
8 December 1982
Debenture
Delivered: 14 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…