PROFESSIONAL FOOD PEOPLE LIMITED
WALSALL FIRST PERSONNEL SERVICES LIMITED KEELEX 278 PLC

Hellopages » West Midlands » Walsall » WS1 1YB

Company number 04748899
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address CELTIC HOUSE, 135-140 HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Current accounting period shortened from 31 March 2017 to 31 December 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of PROFESSIONAL FOOD PEOPLE LIMITED are www.professionalfoodpeople.co.uk, and www.professional-food-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Professional Food People Limited is a Private Limited Company. The company registration number is 04748899. Professional Food People Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Professional Food People Limited is Celtic House 135 140 Hatherton Street Walsall West Midlands Ws1 1yb. . REDDY, Matthew Jon is a Director of the company. Secretary REDDY, Alison, Dr has been resigned. Secretary REDDY, Matthew Jon has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director COLLETT, Dean has been resigned. Director RITCHIE, James Gavin has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
REDDY, Matthew Jon
Appointed Date: 02 July 2003
46 years old

Resigned Directors

Secretary
REDDY, Alison, Dr
Resigned: 31 March 2012
Appointed Date: 01 May 2009
Secretary
REDDY, Matthew Jon
Resigned: 01 May 2009
Appointed Date: 02 July 2003
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 30 April 2003
Director
COLLETT, Dean
Resigned: 10 November 2006
Appointed Date: 06 August 2004
54 years old
Director
RITCHIE, James Gavin
Resigned: 29 March 2011
Appointed Date: 02 July 2003
58 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 30 April 2003
Director
KEELEX FORMATIONS LIMITED
Resigned: 02 July 2003
Appointed Date: 30 April 2003

Persons With Significant Control

First Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL FOOD PEOPLE LIMITED Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
13 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
12 Aug 2003
New director appointed
30 Jul 2003
Secretary resigned;director resigned
30 Jul 2003
Director resigned
22 Jul 2003
Company name changed keelex 278 PLC\certificate issued on 22/07/03
30 Apr 2003
Incorporation

PROFESSIONAL FOOD PEOPLE LIMITED Charges

28 May 2014
Charge code 0474 8899 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
15 January 2010
Floating charge (all assets)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Floating charge all the undertaking & assets whatsoever and…
17 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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