GOODLIFE FOODS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4FF
Company number 02310282
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address 34 TATTON COURT, KINGSLAND GRANGE, WARRINGTON, CHESHIRE, WA1 4FF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Purchase of own shares.; Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 353,077 ; Cancellation of shares. Statement of capital on 19 December 2016 GBP 333,658 . The most likely internet sites of GOODLIFE FOODS LIMITED are www.goodlifefoods.co.uk, and www.goodlife-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Goodlife Foods Limited is a Private Limited Company. The company registration number is 02310282. Goodlife Foods Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Goodlife Foods Limited is 34 Tatton Court Kingsland Grange Warrington Cheshire Wa1 4ff. . MEEHAN, Peter James is a Secretary of the company. HAMLETT, Nicholas is a Director of the company. MEEHAN, Peter James is a Director of the company. SHONE, Peter Robert Anthony is a Director of the company. WOOD, Ronald Chalmers is a Director of the company. Secretary HAMLETT, Nicholas has been resigned. Secretary SHONE, Simon John has been resigned. Director ADDISON, Ralph John has been resigned. Director BIANCHI, Paul Nicholas Ernesto has been resigned. Director BRADY, Hubert Leo has been resigned. Director CLIFFORD, Timothy Miles Robert has been resigned. Director COOKE, Peter George has been resigned. Director FIROZ, Khandaker Salehuddin has been resigned. Director HYSLOP, Edward James has been resigned. Director KAMLANI, Lalith has been resigned. Director MCCARTNEY, William has been resigned. Director REA, Charles Julian has been resigned. Director ROBERTS, Henry William has been resigned. Director SHONE, Anthony Wilson has been resigned. Director SHONE, Simon John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MEEHAN, Peter James
Appointed Date: 11 July 2013
Director
HAMLETT, Nicholas
Appointed Date: 01 October 1998
58 years old
Director
MEEHAN, Peter James
Appointed Date: 09 December 2015
42 years old
Director
SHONE, Peter Robert Anthony
Appointed Date: 01 October 2010
58 years old
Director
WOOD, Ronald Chalmers
Appointed Date: 15 December 2015
78 years old

Resigned Directors

Secretary
HAMLETT, Nicholas
Resigned: 11 July 2013
Appointed Date: 12 October 1998
Secretary
SHONE, Simon John
Resigned: 12 October 1998
Director
ADDISON, Ralph John
Resigned: 28 March 2001
Appointed Date: 03 June 1997
94 years old
Director
BIANCHI, Paul Nicholas Ernesto
Resigned: 31 January 2003
Appointed Date: 23 July 2001
53 years old
Director
BRADY, Hubert Leo
Resigned: 01 April 2011
64 years old
Director
CLIFFORD, Timothy Miles Robert
Resigned: 11 October 2016
Appointed Date: 10 October 2003
59 years old
Director
COOKE, Peter George
Resigned: 05 August 2016
Appointed Date: 08 December 2005
67 years old
Director
FIROZ, Khandaker Salehuddin
Resigned: 30 June 1995
Appointed Date: 13 February 1995
83 years old
Director
HYSLOP, Edward James
Resigned: 30 May 2010
Appointed Date: 15 January 2008
56 years old
Director
KAMLANI, Lalith
Resigned: 30 June 1995
73 years old
Director
MCCARTNEY, William
Resigned: 22 May 1992
85 years old
Director
REA, Charles Julian
Resigned: 30 June 1995
94 years old
Director
ROBERTS, Henry William
Resigned: 11 July 1997
Appointed Date: 22 May 1992
77 years old
Director
SHONE, Anthony Wilson
Resigned: 01 October 2010
88 years old
Director
SHONE, Simon John
Resigned: 12 October 1998
68 years old

Persons With Significant Control

Wilson Foods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODLIFE FOODS LIMITED Events

08 Feb 2017
Purchase of own shares.
03 Feb 2017
Second filing of a statement of capital following an allotment of shares on 21 April 2016
  • GBP 353,077
25 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 333,658
08 Dec 2016
Confirmation statement made on 26 October 2016 with updates
11 Oct 2016
Termination of appointment of Timothy Miles Robert Clifford as a director on 11 October 2016
...
... and 147 more events
25 Jan 1989
£ nc 1000/50000
19 Jan 1989
Particulars of mortgage/charge
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1989
Company name changed lavishstock LIMITED\certificate issued on 10/01/89
28 Oct 1988
Incorporation

GOODLIFE FOODS LIMITED Charges

2 July 2010
Fixed & floating charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1998
Chattel mortgage
Delivered: 9 March 1998
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fryer mpf 3616 fryer S196-0204.. See the mortgage charge…
30 June 1995
Chattel mortgage
Delivered: 5 July 1995
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fryer - coat and fry no 796. koppens former - VM400HD…
18 February 1993
A credit agreement
Delivered: 24 February 1993
Status: Satisfied on 17 August 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest payable under the insurances.
5 June 1990
Debenture
Delivered: 18 June 1990
Status: Satisfied on 4 March 2006
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1989
Debenture
Delivered: 22 February 1989
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1989
Debenture
Delivered: 19 January 1989
Status: Satisfied
Persons entitled: Wilson Foods Limited
Description: Fixed and floating charges over the undertaking and all…

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