LATONA FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00539871
Status Active
Incorporation Date 29 October 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 ninety-seven events have happened. The last three records are Confirmation statement made on 31 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 LATONA FOODS LIMITED are www.latonafoods.co.uk, and www.latona-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one 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.Latona Foods Limited is a Private Limited Company. The company registration number is 00539871. Latona Foods Limited has been working since 29 October 1954. The present status of the company is Active. The registered address of Latona 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 BIGWOOD, Penelope Ann has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Director BIGWOOD, Bernard John has been resigned. Director BIGWOOD, Hilda Mary has been resigned. Director BIGWOOD, John has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PRIDEAUX, Walter James 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
BIGWOOD, Penelope Ann
Resigned: 19 June 2003
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 25 January 2006
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 26 January 2006
Appointed Date: 19 June 2003
Director
BIGWOOD, Bernard John
Resigned: 13 June 1992
116 years old
Director
BIGWOOD, Hilda Mary
Resigned: 28 February 1998
115 years old
Director
BIGWOOD, John
Resigned: 19 June 2003
80 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 19 June 2003
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 19 June 2003
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PRIDEAUX, Walter James
Resigned: 01 December 1991
102 years old

Persons With Significant Control

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

LATONA FOODS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 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 87 more events
14 Apr 1988
Full accounts made up to 28 March 1987
14 Feb 1987
Full accounts made up to 29 March 1986
14 Feb 1987
Return made up to 10/02/87; full list of members
22 Dec 1986
Return made up to 31/05/86; full list of members
07 Nov 1986
Full accounts made up to 30 March 1985

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