GOTT FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01561029
Status Active
Incorporation Date 13 May 1981
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 seventy-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a director on 9 March 2016. The most likely internet sites of GOTT FOODS LIMITED are www.gottfoods.co.uk, and www.gott-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven 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.Gott Foods Limited is a Private Limited Company. The company registration number is 01561029. Gott Foods Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Gott 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 GOULD, Mark Linden has been resigned. Secretary GREEN, Norman Alexander has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary TAIT, Michael William has been resigned. Director ATKINSON, Stewart Cedric has been resigned. Director CAMPION, David Bardsley has been resigned. Director DEWHURST, Kevin has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director GOTT, Walter James has been resigned. Director GOULD, Mark Linden has been resigned. Director GREEN, Norman Alexander has been resigned. Director GREEN, Norman Alexander has been resigned. Director HILLMAN, Paul has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MIDDLEDITCH, Allan William has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director SCOTT, Nigel George has been resigned. Director SWINDLEHURST, Geoff has been resigned. Director TAIT, Michael William has been resigned. Director TUSON, Mark Alan 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
GOULD, Mark Linden
Resigned: 01 October 2002
Appointed Date: 22 July 1996
Secretary
GREEN, Norman Alexander
Resigned: 22 July 1996
Appointed Date: 09 August 1993
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JONES, Michael Ian
Resigned: 21 May 2003
Appointed Date: 01 October 2002
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 16 January 2006
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 16 January 2006
Appointed Date: 09 June 2003
Secretary
TAIT, Michael William
Resigned: 09 August 1993
Director
ATKINSON, Stewart Cedric
Resigned: 01 December 1997
Appointed Date: 02 December 1996
87 years old
Director
CAMPION, David Bardsley
Resigned: 26 January 2001
Appointed Date: 22 July 1996
87 years old
Director
DEWHURST, Kevin
Resigned: 01 July 2001
Appointed Date: 01 October 1999
66 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
GOTT, Walter James
Resigned: 26 January 2001
74 years old
Director
GOULD, Mark Linden
Resigned: 01 October 2002
Appointed Date: 19 December 1994
60 years old
Director
GREEN, Norman Alexander
Resigned: 31 July 1996
86 years old
Director
GREEN, Norman Alexander
Resigned: 30 April 1999
86 years old
Director
HILLMAN, Paul
Resigned: 01 October 2002
Appointed Date: 26 January 2001
73 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 16 January 2006
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 01 October 2002
70 years old
Director
MIDDLEDITCH, Allan William
Resigned: 31 October 2000
Appointed Date: 02 November 1998
69 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 28 July 1997
Appointed Date: 01 January 1994
76 years old
Director
SCOTT, Nigel George
Resigned: 01 October 2002
Appointed Date: 26 January 2001
70 years old
Director
SWINDLEHURST, Geoff
Resigned: 01 October 2002
78 years old
Director
TAIT, Michael William
Resigned: 09 August 1993
92 years old
Director
TUSON, Mark Alan
Resigned: 01 October 2002
Appointed Date: 27 October 1997
60 years old

Persons With Significant Control

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

GOTT FOODS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 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 director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
...
... and 162 more events
30 Jan 1987
Return made up to 31/12/86; full list of members
10 Jun 1986
Secretary resigned
10 Jun 1986
New secretary appointed
29 May 1986
Secretary resigned;new secretary appointed;director resigned
20 May 1986
Gazettable document

GOTT FOODS LIMITED Charges

9 September 1998
Debenture
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
9 April 1998
Rent deposit deed
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Louisa Margery Hodgson
Description: The monies held in a deposit account by raworths solicitors…
21 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at westgate morecambe…
21 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north west…
21 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts under an invoice discounting…
11 April 1995
Mortgage
Delivered: 28 April 1995
Status: Satisfied on 20 August 1998
Persons entitled: Lloyds Bank PLC
Description: For full list of the plant machinery or other equipment of…
9 September 1993
Single debenture
Delivered: 27 September 1993
Status: Satisfied on 20 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Fixed charge
Delivered: 6 July 1993
Status: Satisfied on 20 August 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x frigoscandia gyro frezzer c/w armultra refurbishment…
16 May 1991
Legal charge
Delivered: 29 May 1991
Status: Satisfied on 29 September 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at white lund morecambe lancashire.
26 April 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 29 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Legal mortgage
Delivered: 20 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: Plot of land and warehouse at white lund morecambe…
4 January 1989
Legal mortgage
Delivered: 20 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: Plot of land on west side of whitegate white lund morecambe…
4 January 1989
Legal mortgage
Delivered: 12 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: Lodge 41 pine lake resort carnforth lancashire and/or the…
4 January 1989
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings off whitegate morecambe and meysham…
4 January 1989
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings at westgate morecambe lancashire…
4 January 1989
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-whitegate white road morecambe lancashire and/or the…
30 April 1986
Mortgage
Delivered: 8 May 1986
Status: Outstanding
Persons entitled: Frank Bird (Poultry) Limited
Description: Fixed charge over all f/h & l/h properties. Floating charge…
30 April 1986
Legal mortgage
Delivered: 3 May 1986
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-land situate off westgate morecambe lancashire…
24 February 1984
Mortgage debenture
Delivered: 13 March 1984
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1982
Mortgage
Delivered: 3 February 1982
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank Limited
Description: F/H-land and bakery off westcliff morecambe lancashire…

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