N AND K FOODS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8NU

Company number 05171516
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address SUBWAY SAFETY HOUSE, KERFOOT STREET, WARRINGTON, WA2 8NU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 102 . The most likely internet sites of N AND K FOODS LIMITED are www.nandkfoods.co.uk, and www.n-and-k-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. N and K Foods Limited is a Private Limited Company. The company registration number is 05171516. N and K Foods Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of N and K Foods Limited is Subway Safety House Kerfoot Street Warrington Wa2 8nu. . DANILY, Neil Bernard is a Secretary of the company. DANILY, Neil Bernard is a Director of the company. HODGKINSON, Keith Stuart is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DANILY, Neil Bernard
Appointed Date: 08 July 2004
Director
DANILY, Neil Bernard
Appointed Date: 08 July 2004
53 years old
Director
HODGKINSON, Keith Stuart
Appointed Date: 08 July 2004
51 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 06 July 2004
Nominee Director
HASLAMS LIMITED
Resigned: 08 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Neil Bernard Danily
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Stuart Hodgkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N AND K FOODS LIMITED Events

11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 102
31 Dec 2014
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 102
...
... and 34 more events
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Director resigned
19 Jul 2004
Location of register of members (non legible)
19 Jul 2004
Location - directors interests register: non legible
06 Jul 2004
Incorporation

N AND K FOODS LIMITED Charges

8 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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