SENOBLE UK LIMITED
LEAMINGTON SPA ELISABETH THE CHEF LIMITED

Hellopages » Warwickshire » Warwick » CV31 1NB
Company number 01561100
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address 4 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registration of charge 015611000027, created on 28 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 22,929,120 . The most likely internet sites of SENOBLE UK LIMITED are www.senobleuk.co.uk, and www.senoble-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senoble Uk Limited is a Private Limited Company. The company registration number is 01561100. Senoble Uk Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Senoble Uk Limited is 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1nb. . AVRAIN, Guillaume is a Director of the company. BECARD, Arnaud is a Director of the company. DAVE, Lewis is a Director of the company. INTERNATIONAL, Senoble is a Director of the company. Secretary CHALMERS, Julie Anne has been resigned. Secretary MOORHOUSE, Robert Thomas has been resigned. Director BALMER, Stephen David has been resigned. Director BESSET, Olivier Francois Yves has been resigned. Director BRILEY, Colin John has been resigned. Director CHALMERS, Julie Anne has been resigned. Director DANIELL, Christopher has been resigned. Director EASTHAM, Stephen Ralph has been resigned. Director GIBSON, John Frederick has been resigned. Director HARRIS, Anthony Beauchamp has been resigned. Director HAYWOOD, William Sothern has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director MARSHALL, Christopher Miller has been resigned. Director MOORHOUSE, Robert Thomas has been resigned. Director OWEN, David Jeremy, Mbe has been resigned. Director OWEN, Ena Emily has been resigned. Director OWEN, Hilary Patricia has been resigned. Director OWEN, Julian Christopher has been resigned. Director PECK, Andy has been resigned. Director PIERRARD, Jean-Christophe has been resigned. Director PORTERGILL, Richard George has been resigned. Director SALAMON, Francois has been resigned. Director SENOBLE, Marc has been resigned. Director TISSEAU, Pascal Louis Alphonse Joseph has been resigned. Director VALDHER, Eric has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
AVRAIN, Guillaume
Appointed Date: 11 April 2016
48 years old
Director
BECARD, Arnaud
Appointed Date: 11 April 2016
54 years old
Director
DAVE, Lewis
Appointed Date: 12 April 2016
47 years old
Director
INTERNATIONAL, Senoble
Appointed Date: 08 March 2013
29 years old

Resigned Directors

Secretary
CHALMERS, Julie Anne
Resigned: 08 March 1999
Secretary
MOORHOUSE, Robert Thomas
Resigned: 05 February 2010
Appointed Date: 08 March 1999
Director
BALMER, Stephen David
Resigned: 21 May 2004
71 years old
Director
BESSET, Olivier Francois Yves
Resigned: 27 July 2015
Appointed Date: 08 March 2013
66 years old
Director
BRILEY, Colin John
Resigned: 30 April 1998
Appointed Date: 04 November 1996
67 years old
Director
CHALMERS, Julie Anne
Resigned: 08 March 1999
63 years old
Director
DANIELL, Christopher
Resigned: 31 July 1993
96 years old
Director
EASTHAM, Stephen Ralph
Resigned: 31 March 2007
Appointed Date: 22 June 2004
74 years old
Director
GIBSON, John Frederick
Resigned: 25 May 2001
Appointed Date: 08 March 1999
74 years old
Director
HARRIS, Anthony Beauchamp
Resigned: 29 February 2004
Appointed Date: 05 October 1992
80 years old
Director
HAYWOOD, William Sothern
Resigned: 03 March 2010
Appointed Date: 27 October 2008
72 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 16 February 2009
Appointed Date: 16 February 2004
69 years old
Director
MARSHALL, Christopher Miller
Resigned: 31 January 2009
Appointed Date: 22 December 1998
71 years old
Director
MOORHOUSE, Robert Thomas
Resigned: 05 February 2010
Appointed Date: 22 December 1998
65 years old
Director
OWEN, David Jeremy, Mbe
Resigned: 08 March 1999
86 years old
Director
OWEN, Ena Emily
Resigned: 25 July 1996
118 years old
Director
OWEN, Hilary Patricia
Resigned: 08 March 1999
79 years old
Director
OWEN, Julian Christopher
Resigned: 31 March 2000
Appointed Date: 04 November 1996
56 years old
Director
PECK, Andy
Resigned: 12 April 2016
Appointed Date: 16 January 2014
66 years old
Director
PIERRARD, Jean-Christophe
Resigned: 16 January 2014
Appointed Date: 07 March 2011
54 years old
Director
PORTERGILL, Richard George
Resigned: 08 March 1999
Appointed Date: 24 January 1995
83 years old
Director
SALAMON, Francois
Resigned: 01 February 2012
Appointed Date: 10 February 2009
72 years old
Director
SENOBLE, Marc
Resigned: 08 March 2013
Appointed Date: 17 July 2008
66 years old
Director
TISSEAU, Pascal Louis Alphonse Joseph
Resigned: 23 June 2014
Appointed Date: 10 February 2009
68 years old
Director
VALDHER, Eric
Resigned: 03 December 2012
Appointed Date: 04 March 2010
44 years old

SENOBLE UK LIMITED Events

31 Mar 2017
Registration of charge 015611000027, created on 28 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 22,929,120
26 Apr 2016
Register(s) moved to registered office address 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB
13 Apr 2016
Appointment of Mister Lewis Dave as a director on 12 April 2016
...
... and 163 more events
12 Dec 1988
Full accounts made up to 31 July 1987
15 Nov 1988
Return made up to 27/10/88; full list of members
18 Sep 1987
Full accounts made up to 31 July 1986
18 Jun 1987
Return made up to 12/05/87; full list of members
28 Jul 1986
Declaration of satisfaction of mortgage/charge

SENOBLE UK LIMITED Charges

28 March 2017
Charge code 0156 1100 0027
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 September 2006
Chattel mortgage
Delivered: 30 September 2006
Status: Satisfied on 12 April 2007
Persons entitled: Magnum Chilled Desserts Limited
Description: Creative semi-automatic production system +…
26 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 15 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as unit 20 glenyrafon…
31 January 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 2 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 5 glenyrafron industrial estate…
31 January 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 15 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings lying to the west of st…
31 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 15 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 4A westfield road southam…
8 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 2 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (For property details see form 395). fixed and floating…
10 August 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied on 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land and buildings on the south side of…
11 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a units a,b,c,d and e st mary's road…
5 May 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H, dalegrove house, queensway industrial estate…
6 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 31 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings known as units a, b, c, d, and e st…
4 January 1990
Debenture
Delivered: 10 January 1990
Status: Satisfied on 20 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Mortgage
Delivered: 7 September 1989
Status: Satisfied on 7 July 1990
Persons entitled: Lloyds Bank PLC
Description: L/H 26 drury lane solihull, west midlands together with all…
12 March 1986
Single debenture
Delivered: 22 March 1986
Status: Satisfied on 7 July 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1983
Mortgage debenture
Delivered: 28 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold l/hold…
22 April 1982
Legal charge
Delivered: 23 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 292 walsgrave road, coventry, west midlands.
4 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 9 clifton road, rugby, warwicks.
17 February 1982
Legal charge
Delivered: 20 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 49 abbey end, kenilworth, warwickshire.
17 February 1982
Legal charge
Delivered: 20 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 26 drury lane, solihull midlands.
9 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold, 5 old square, warwick.
17 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 6 peacocks way, northampton.
13 November 1981
Legal charge
Delivered: 14 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold, 4/5 north bar, banbury, warwickshire.
29 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H unit e 30 st mary's road sydenham estate leamington spa…
29 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H unit 'c' 30 st. Mary's road sydenham estate leamington…
29 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H unit d 30 st. Mary's road sydenham estate leamington…
3 August 1981
Legal charge
Delivered: 8 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 10, victoria terrace, leamington spa warwickshire…
2 June 1981
Single debenture
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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