QUEENSWOOD NATURAL FOODS LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3NJ

Company number 02218336
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address HUNTS FOODSERVICE, LUDBOURNE ROAD, SHERBORNE, DORSET, DT9 3NJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of QUEENSWOOD NATURAL FOODS LIMITED are www.queenswoodnaturalfoods.co.uk, and www.queenswood-natural-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Queenswood Natural Foods Limited is a Private Limited Company. The company registration number is 02218336. Queenswood Natural Foods Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of Queenswood Natural Foods Limited is Hunts Foodservice Ludbourne Road Sherborne Dorset Dt9 3nj. . NORRIS, Melvyn Dennis is a Secretary of the company. DOUCH, Michael John is a Director of the company. HUNT, Richard Charles Ian is a Director of the company. NORRIS, Melvyn Dennis is a Director of the company. Secretary COOZE, Gillian has been resigned. Director BAKER, Alan Stephen has been resigned. Director COOZE, Gillian has been resigned. Director COOZE, Roger has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
NORRIS, Melvyn Dennis
Appointed Date: 01 December 2014

Director
DOUCH, Michael John
Appointed Date: 01 December 2014
72 years old

Director
HUNT, Richard Charles Ian
Appointed Date: 01 December 2014
62 years old

Director
NORRIS, Melvyn Dennis
Appointed Date: 01 December 2014
64 years old

Resigned Directors

Secretary
COOZE, Gillian
Resigned: 30 November 2014

Director
BAKER, Alan Stephen
Resigned: 30 November 2014
74 years old

Director
COOZE, Gillian
Resigned: 30 November 2014
77 years old

Director
COOZE, Roger
Resigned: 30 November 2014
79 years old

Persons With Significant Control

Hunt's Foodservice Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSWOOD NATURAL FOODS LIMITED Events

23 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
30 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 87 more events
13 May 1988
Registered office changed on 13/05/88 from: marlborough house 7 billetfield taunton somerset TA1 3NN

13 May 1988
Accounting reference date notified as 31/05

06 Apr 1988
Particulars of mortgage/charge

23 Feb 1988
Secretary resigned

05 Feb 1988
Incorporation

QUEENSWOOD NATURAL FOODS LIMITED Charges

1 December 2014
Charge code 0221 8336 0007
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the east side of bristol road…
1 December 2014
Charge code 0221 8336 0006
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2003
Debenture deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
All assets debenture deed
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
17 October 1997
Legal charge
Delivered: 24 October 1997
Status: Satisfied on 14 February 2004
Persons entitled: Barclays Bank PLC
Description: 2 robins drive apple business park bridgwater somerset.
1 July 1992
Legal charge
Delivered: 14 July 1992
Status: Satisfied on 14 February 2004
Persons entitled: Barclays Bank PLC
Description: Plots 2-4 apple business park,bridgwater somerset together…
25 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied on 14 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…