BELVOIR FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00535219
Status Active
Incorporation Date 1 July 1954
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016. The most likely internet sites of BELVOIR FOODS LIMITED are www.belvoirfoods.co.uk, and www.belvoir-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Foods Limited is a Private Limited Company. The company registration number is 00535219. Belvoir Foods Limited has been working since 01 July 1954. The present status of the company is Active. The registered address of Belvoir Foods Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary BURTON, Nicholas Robert has been resigned. Secretary CHAPMAN, Anthony has been resigned. Secretary DEARDEN, Philip John has been resigned. Secretary GREEN, John Barry has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PARRY, John Martin has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary READER, Michael William has been resigned. Secretary WHITEFIELD, John William has been resigned. Secretary WILLIAMS, Brian William has been resigned. Director ASH, Robert William has been resigned. Director CHAPMAN, Anthony has been resigned. Director CROZIER, Stephen James has been resigned. Director DALY, Bruce has been resigned. Director DAVIES, Lyn Theodore has been resigned. Director DICKERSON, Gerald Anthony George has been resigned. Director ELLSLEY, Peter James has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director HANSON, Leslie John has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director KIDD, Derek has been resigned. Director KIDD, Derek Fotheringham has been resigned. Director MOORE, Alan has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PARRY, John Martin has been resigned. Director PLYTE, Mark Edward has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director RASMUSSEN, Herluf Thun has been resigned. Director READER, Michael William has been resigned. Director SHELTON, David John has been resigned. Director SIMMONDS, Thomas Andrew has been resigned. Director THOMAS, Graham, Dr has been resigned. Director TURNER, Anthony has been resigned. Director WHITEFIELD, John William has been resigned. Director WILLIAMS, Brian William has been resigned. Director WILLIAMS, Brian William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
BURTON, Nicholas Robert
Resigned: 25 June 2000
Appointed Date: 30 October 1998
Secretary
CHAPMAN, Anthony
Resigned: 19 July 2001
Appointed Date: 26 June 1999
Secretary
DEARDEN, Philip John
Resigned: 01 June 1995
Appointed Date: 12 February 1995
Secretary
GREEN, John Barry
Resigned: 30 October 1998
Appointed Date: 28 October 1997
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 04 August 2005
Secretary
PARRY, John Martin
Resigned: 31 May 1994
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 04 August 2005
Appointed Date: 19 July 2001
Secretary
READER, Michael William
Resigned: 19 July 1994
Appointed Date: 03 June 1994
Secretary
WHITEFIELD, John William
Resigned: 12 December 1994
Appointed Date: 26 September 1994
Secretary
WILLIAMS, Brian William
Resigned: 28 October 1997
Appointed Date: 01 June 1995
Director
ASH, Robert William
Resigned: 28 September 1997
Appointed Date: 26 January 1996
82 years old
Director
CHAPMAN, Anthony
Resigned: 19 July 2001
Appointed Date: 22 February 1999
72 years old
Director
CROZIER, Stephen James
Resigned: 01 December 2004
Appointed Date: 04 December 2000
63 years old
Director
DALY, Bruce
Resigned: 21 July 1992
91 years old
Director
DAVIES, Lyn Theodore
Resigned: 11 May 1994
99 years old
Director
DICKERSON, Gerald Anthony George
Resigned: 06 January 1993
85 years old
Director
ELLSLEY, Peter James
Resigned: 25 August 1992
81 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
HANSON, Leslie John
Resigned: 28 October 1997
Appointed Date: 22 February 1994
80 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 October 1997
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 15 August 2005
70 years old
Director
KIDD, Derek
Resigned: 04 August 2005
Appointed Date: 05 January 1998
83 years old
Director
KIDD, Derek Fotheringham
Resigned: 31 March 1997
Appointed Date: 01 September 1992
83 years old
Director
MOORE, Alan
Resigned: 11 February 1994
69 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PARRY, John Martin
Resigned: 31 May 1994
78 years old
Director
PLYTE, Mark Edward
Resigned: 04 August 2005
Appointed Date: 19 July 2001
64 years old
Director
PRICE, William Frederick Ernest
Resigned: 30 November 1995
Appointed Date: 24 January 1994
78 years old
Director
RASMUSSEN, Herluf Thun
Resigned: 28 October 1997
Appointed Date: 25 July 1995
67 years old
Director
READER, Michael William
Resigned: 31 July 1994
82 years old
Director
SHELTON, David John
Resigned: 12 June 1992
81 years old
Director
SIMMONDS, Thomas Andrew
Resigned: 28 October 1997
62 years old
Director
THOMAS, Graham, Dr
Resigned: 04 December 2000
Appointed Date: 24 January 1994
77 years old
Director
TURNER, Anthony
Resigned: 28 October 1997
Appointed Date: 02 September 1996
66 years old
Director
WHITEFIELD, John William
Resigned: 12 December 1994
Appointed Date: 26 September 1994
75 years old
Director
WILLIAMS, Brian William
Resigned: 22 February 1999
Appointed Date: 06 January 1998
88 years old
Director
WILLIAMS, Brian William
Resigned: 28 October 1997
Appointed Date: 01 June 1995
88 years old

Persons With Significant Control

Laxgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELVOIR FOODS LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
...
... and 173 more events
08 Feb 1988
New director appointed
12 Jan 1988
Return made up to 24/11/87; no change of members
27 Dec 1986
Full accounts made up to 2 July 1986
27 Dec 1986
Return made up to 10/12/86; full list of members
20 Nov 1986
Particulars of mortgage/charge

BELVOIR FOODS LIMITED Charges

26 June 1997
Chattels mortgage
Delivered: 26 June 1997
Status: Satisfied on 12 April 2003
Persons entitled: Forward Trust Group Limited
Description: One new easiweigh ultra automatic weighing machine c/w…
5 January 1995
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings north of baker street…
17 June 1994
Legal charge
Delivered: 28 June 1994
Status: Satisfied on 11 November 1997
Persons entitled: Barclays Bank PLC
Description: Land north east of ryehill close northampton t/n NN36733.
1 March 1991
Debenture
Delivered: 11 March 1991
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Letter of set off
Delivered: 8 March 1991
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums credited in the companys name with the bank.
9 April 1990
Assignment
Delivered: 24 April 1990
Status: Satisfied on 21 March 1991
Persons entitled: Security Pacific National Bank
Description: All right title benefit interest in an account no 68227817…
9 April 1990
Guarantee and debenture
Delivered: 24 April 1990
Status: Satisfied on 21 March 1991
Persons entitled: Security Pacific National Bank
Description: Freehold land at mantle lane, whitwick, leicestershire…
6 November 1986
Mortgage debenture
Delivered: 20 November 1986
Status: Satisfied on 11 May 1990
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h land & factory premises containing…

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