SATURN FOODS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1LX

Company number 04399023
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address NENE VALLEY FOODSERVICE, STRINGES LANE, WILLENHALL, WEST MIDLANDS, WV13 1LX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SATURN FOODS LIMITED are www.saturnfoods.co.uk, and www.saturn-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Saturn Foods Limited is a Private Limited Company. The company registration number is 04399023. Saturn Foods Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Saturn Foods Limited is Nene Valley Foodservice Stringes Lane Willenhall West Midlands Wv13 1lx. . TOMKINSON, David is a Secretary of the company. TOMKINSON, David is a Director of the company. Secretary COURTNEY, Patrick has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COURTNEY, Patrick has been resigned. Director LEACH, John Martin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TOMKINSON, David
Appointed Date: 01 March 2004
Director
TOMKINSON, David
Appointed Date: 01 March 2004
51 years old

Resigned Directors

Secretary
COURTNEY, Patrick
Resigned: 01 March 2004
Appointed Date: 21 March 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 20 March 2002
Director
COURTNEY, Patrick
Resigned: 01 March 2004
Appointed Date: 21 March 2002
71 years old
Director
LEACH, John Martin
Resigned: 01 October 2009
Appointed Date: 20 March 2002
43 years old

Persons With Significant Control

Mr Peter James Dawson Shirley
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN FOODS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Termination of appointment of John Martin Leach as a director on 1 October 2009
...
... and 32 more events
16 Jan 2003
Accounting reference date extended from 31/03/03 to 30/04/03
14 Aug 2002
Particulars of mortgage/charge
29 Mar 2002
Secretary resigned
29 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
Incorporation

SATURN FOODS LIMITED Charges

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…
9 August 2002
Bill of sale
Delivered: 14 August 2002
Status: Satisfied on 8 July 2004
Persons entitled: Varteges Saturnahalian
Description: The fixtures fittings plant and equipment situate in and to…

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