SHIRE FOODS LIMITED
WARWICKSHIRE SHIRE FOODS OF WARWICK LIMITED

Hellopages » Warwickshire » Warwick » CV31 3SF

Company number 00980392
Status Active
Incorporation Date 22 May 1970
Company Type Private Limited Company
Address TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF
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 thirty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Michael Andrew Tzirki on 10 October 2016. The most likely internet sites of SHIRE FOODS LIMITED are www.shirefoods.co.uk, and www.shire-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Foods Limited is a Private Limited Company. The company registration number is 00980392. Shire Foods Limited has been working since 22 May 1970. The present status of the company is Active. The registered address of Shire Foods Limited is Tachbrook Road Leamington Spa Warwickshire Cv31 3sf. . TZIRKI, Michael Andrew is a Secretary of the company. LANDER, Jonathan Edward is a Director of the company. LANDER, Nicholas Paul is a Director of the company. TZIRKI, Michael Andrew is a Director of the company. Secretary BISHOP, Owen David has been resigned. Secretary TZIRKI, Marina has been resigned. Director BISHOP, Owen David has been resigned. Director DOYLE, Victor James has been resigned. Director KYRIAKOU, Dimitri has been resigned. Director MOSELEY, Doug has been resigned. Director PAVLOU, Constantine Kyriacos has been resigned. Director TZIRKI, Stelios Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TZIRKI, Michael Andrew
Appointed Date: 15 February 2002
Director
LANDER, Jonathan Edward
Appointed Date: 29 July 2011
57 years old
Director
LANDER, Nicholas Paul
Appointed Date: 29 July 2011
59 years old
Director
TZIRKI, Michael Andrew
Appointed Date: 12 January 1994
64 years old

Resigned Directors

Secretary
BISHOP, Owen David
Resigned: 30 November 1998
Secretary
TZIRKI, Marina
Resigned: 15 February 2002
Appointed Date: 01 December 1998
Director
BISHOP, Owen David
Resigned: 30 November 1998
Appointed Date: 03 June 1991
75 years old
Director
DOYLE, Victor James
Resigned: 31 December 2008
Appointed Date: 01 December 1998
79 years old
Director
KYRIAKOU, Dimitri
Resigned: 29 July 2011
67 years old
Director
MOSELEY, Doug
Resigned: 10 October 2009
Appointed Date: 05 January 2009
59 years old
Director
PAVLOU, Constantine Kyriacos
Resigned: 12 January 1994
79 years old
Director
TZIRKI, Stelios Michael
Resigned: 29 July 2011
85 years old

Persons With Significant Control

Volvere Plc
Notified on: 10 October 2016
Nature of control: Has significant influence or control

SHIRE FOODS LIMITED Events

04 Jan 2017
Auditor's resignation
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Michael Andrew Tzirki on 10 October 2016
21 Oct 2016
Director's details changed for Mr Nicholas Paul Lander on 10 October 2016
21 Oct 2016
Director's details changed for Mr Jonathan Edward Lander on 10 October 2016
...
... and 125 more events
02 Oct 1987
Return made up to 10/09/87; full list of members
13 Nov 1986
Return made up to 07/10/86; full list of members
16 Oct 1986
Accounts for a small company made up to 31 May 1986
22 May 1970
Certificate of incorporation
22 May 1970
Incorporation

SHIRE FOODS LIMITED Charges

17 February 2015
Charge code 0098 0392 0018
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The assets and undertakings of the company including the…
17 February 2015
Charge code 0098 0392 0017
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shire foods limited, tachbrook road, leamington spa, CV31…
29 April 2014
Charge code 0098 0392 0016
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Volvere PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Volvere PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Legal charge
Delivered: 31 March 2011
Status: Satisfied on 9 February 2015
Persons entitled: Heygates Limited
Description: F/H shire foods limited tachbrook road leamington spa t/n…
21 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Heygates Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 12 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2009
Chattels mortgage
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Four lane pie lane main line, serial no. 511-00 foiler…
9 December 2008
Chattels mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 April 2005
Bill of sale
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Heygates Limited
Description: Flour transfer system.
19 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 6 February 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Tmf building tachbrook road leamington spa. By way of fixed…
4 April 2003
Deed of loan and chattel mortgage
Delivered: 16 April 2003
Status: Satisfied on 29 April 2010
Persons entitled: Abbey National PLC Trading as Abbey National Business
Description: Rondo doge orbital laminating line for puff pastry, yeast…
9 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied on 29 October 2009
Persons entitled: Lombard North Central PLC
Description: Property at montague rd,warwick with all fixtures. Floating…
6 May 1992
Mortgage debenture
Delivered: 20 May 1992
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1990
Legal mortgage
Delivered: 19 April 1990
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of montague road…
14 October 1987
Debenture
Delivered: 16 October 1987
Status: Satisfied on 5 April 1990
Persons entitled: Lloyds Bank PLC
Description: Stocks shares securities. Fixed and floating charges over…

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