ELSENHAM QUALITY FOODS LIMITED
LONDON CHARTMARKET LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 04271891
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,002 ; Accounts for a dormant company made up to 12 September 2015; Appointment of Mr Stephen Henderson as a director on 26 October 2015. The most likely internet sites of ELSENHAM QUALITY FOODS LIMITED are www.elsenhamqualityfoods.co.uk, and www.elsenham-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Elsenham Quality Foods Limited is a Private Limited Company. The company registration number is 04271891. Elsenham Quality Foods Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Elsenham Quality Foods Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HENDERSON, Stephen is a Director of the company. MAYHEW, Andrew James is a Director of the company. WILDMAN, Paul Michael is a Director of the company. Secretary ANDERSON, Iain Edward has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary WILLIAMS, Nicholas Clyde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Iain Edward has been resigned. Director BARLOW, Timothy John has been resigned. Director JOHNSTONE, Michael Robert has been resigned. Director MCCORMICK, Iain Neil has been resigned. Director STRAUB, Sven has been resigned. Director TAYLOR, Suzanne Marie has been resigned. Director WHITE, Simon Paul has been resigned. Director WILLIAMS, Nicholas Clyde has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 11 December 2003
Director
HENDERSON, Stephen
Appointed Date: 26 October 2015
54 years old
Director
MAYHEW, Andrew James
Appointed Date: 20 May 2005
55 years old
Director
WILDMAN, Paul Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
ANDERSON, Iain Edward
Resigned: 14 September 2001
Appointed Date: 07 September 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 19 July 2006
Secretary
WILLIAMS, Nicholas Clyde
Resigned: 12 December 2003
Appointed Date: 14 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 16 August 2001
Director
ANDERSON, Iain Edward
Resigned: 14 September 2001
Appointed Date: 07 September 2001
60 years old
Director
BARLOW, Timothy John
Resigned: 30 November 2007
Appointed Date: 14 September 2001
78 years old
Director
JOHNSTONE, Michael Robert
Resigned: 14 September 2001
Appointed Date: 07 September 2001
79 years old
Director
MCCORMICK, Iain Neil
Resigned: 28 February 2005
Appointed Date: 14 September 2001
62 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 13 June 2005
59 years old
Director
TAYLOR, Suzanne Marie
Resigned: 24 October 2002
Appointed Date: 14 September 2001
62 years old
Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
55 years old
Director
WILLIAMS, Nicholas Clyde
Resigned: 20 May 2005
Appointed Date: 14 September 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2001
Appointed Date: 16 August 2001

ELSENHAM QUALITY FOODS LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,002
08 Feb 2016
Accounts for a dormant company made up to 12 September 2015
19 Nov 2015
Appointment of Mr Stephen Henderson as a director on 26 October 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,002
08 Apr 2015
Termination of appointment of Simon Paul White as a director on 27 March 2015
...
... and 80 more events
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001
Registered office changed on 05/09/01 from: 1 mitchell lane bristol BS1 6BU
16 Aug 2001
Incorporation

ELSENHAM QUALITY FOODS LIMITED Charges

8 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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