FLAGSHIP FOODS LIMITED
WARWICK HETZER LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 03733920
Status Active
Incorporation Date 17 March 1999
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 thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of FLAGSHIP FOODS LIMITED are www.flagshipfoods.co.uk, and www.flagship-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.Flagship Foods Limited is a Private Limited Company. The company registration number is 03733920. Flagship Foods Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Flagship 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. Secretary COOTE, John Roy has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary TREMBATH, David John has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director AMBLER, Anthony Spencer has been resigned. Director CARTMELL, Barrie Maxwell has been resigned. Director FARLEY, David Allan has been resigned. Director FORBES, Mark St John Graham has been resigned. Director HUGHES, John Stuart has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director ROACH, Charles Graham has been resigned. Director THESEN, Andrew Leonard has been resigned. Director TREMBATH, David John has been resigned. Nominee Director CDF FORMATIONS LIMITED 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
63 years old

Resigned Directors

Secretary
COOTE, John Roy
Resigned: 06 March 2000
Appointed Date: 08 June 1999
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
TREMBATH, David John
Resigned: 28 September 2007
Appointed Date: 06 March 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 08 June 1999
Appointed Date: 17 March 1999
Director
AMBLER, Anthony Spencer
Resigned: 28 June 2004
Appointed Date: 10 September 1999
85 years old
Director
CARTMELL, Barrie Maxwell
Resigned: 28 June 2004
Appointed Date: 04 October 2002
77 years old
Director
FARLEY, David Allan
Resigned: 15 October 2003
Appointed Date: 27 March 2001
63 years old
Director
FORBES, Mark St John Graham
Resigned: 28 June 2004
Appointed Date: 08 June 1999
69 years old
Director
HUGHES, John Stuart
Resigned: 28 June 2004
Appointed Date: 10 September 1999
77 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 June 2004
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 June 2004
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
ROACH, Charles Graham
Resigned: 03 December 2010
Appointed Date: 26 July 1999
78 years old
Director
THESEN, Andrew Leonard
Resigned: 15 October 2003
Appointed Date: 10 September 1999
68 years old
Director
TREMBATH, David John
Resigned: 28 June 2004
Appointed Date: 01 March 2000
77 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 08 June 1999
Appointed Date: 17 March 1999

Persons With Significant Control

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

FLAGSHIP FOODS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
...
... and 124 more events
21 Jun 1999
New secretary appointed
21 Jun 1999
New director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
01 Jun 1999
Company name changed hetzer LIMITED\certificate issued on 02/06/99
17 Mar 1999
Incorporation

FLAGSHIP FOODS LIMITED Charges

12 March 2004
Composite guarantee and debenture
Delivered: 18 March 2004
Status: Satisfied on 3 July 2004
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International,Londonbranch,as Security Agent
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Composite guarantee and debenture
Delivered: 22 September 1999
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland Plcon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: First fixed charges over all of the present and future…

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