GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
LONDON NEWMARKET FOODS LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00635964
Status Liquidation
Incorporation Date 28 August 1959
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 1513 - Production meat & poultry products
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators statement of receipts and payments to 2 December 2011. The most likely internet sites of GRAMPIAN COUNTRY PORK SUFFOLK LIMITED are www.grampiancountryporksuffolk.co.uk, and www.grampian-country-pork-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Grampian Country Pork Suffolk Limited is a Private Limited Company. The company registration number is 00635964. Grampian Country Pork Suffolk Limited has been working since 28 August 1959. The present status of the company is Liquidation. The registered address of Grampian Country Pork Suffolk Limited is 55 Baker Street London W1u 7eu. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHRISTIAANSE, Anthony Martin is a Director of the company. FRANCIS, Stephen Ronald William is a Director of the company. STEVEN, Mark is a Director of the company. VERNAUS, Louis Antoine Maria is a Director of the company. Secretary CLARK, Matthew has been resigned. Secretary EVERITT, Donald has been resigned. Secretary MATTHEWS, Nigel Frederick has been resigned. Secretary ROCHE, Nicholas James has been resigned. Secretary ROXBURGH, Roy has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director APPLEYARD, David Frederic has been resigned. Director CLARK, Matthew has been resigned. Director CLARK, Peter has been resigned. Director CLARK, Robert Angus has been resigned. Director COOPER, Robert has been resigned. Director DUNCAN, Alfred John has been resigned. Director HENSON, Derek Edward has been resigned. Director HICKMAN, David Michael has been resigned. Director IMRAY, Iain Murray has been resigned. Director JAFFREY, James Alexander has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director LAMMERS, Antonius Matheus Maria has been resigned. Director MACKIE, Grant Stephen has been resigned. Director OBRIEN, John Charles has been resigned. Director PARIS, Walter Walker has been resigned. Director PAYNE, Stephen has been resigned. Director ROBERTS, Cecil has been resigned. Director ROCHE, Nicholas James has been resigned. Director SALKELD, David John has been resigned. Director SALMONESE, Graham David has been resigned. Director STEPHEN, Andrew Michael Duthie has been resigned. Director TAYLOR, Rodney John has been resigned. Director WOOLFALL, David Edward has been resigned. Director WRIGHT, Colin Vincent has been resigned. The company operates in "Production meat & poultry products".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
CHRISTIAANSE, Anthony Martin
Appointed Date: 11 August 2008
63 years old
Director
FRANCIS, Stephen Ronald William
Appointed Date: 05 March 2009
64 years old
Director
STEVEN, Mark
Appointed Date: 19 April 2011
63 years old
Director
VERNAUS, Louis Antoine Maria
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
CLARK, Matthew
Resigned: 11 April 1997
Appointed Date: 01 September 1993
Secretary
EVERITT, Donald
Resigned: 31 August 1993
Secretary
MATTHEWS, Nigel Frederick
Resigned: 18 June 1997
Appointed Date: 11 April 1997
Secretary
ROCHE, Nicholas James
Resigned: 01 November 1997
Appointed Date: 18 June 1997
Secretary
ROXBURGH, Roy
Resigned: 21 November 2002
Appointed Date: 01 November 1997
Secretary
IAIN SMITH AND COMPANY
Resigned: 18 May 2007
Appointed Date: 21 November 2002
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2008
Appointed Date: 18 May 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 11 August 2008
Director
APPLEYARD, David Frederic
Resigned: 01 November 1997
Appointed Date: 01 March 1994
80 years old
Director
CLARK, Matthew
Resigned: 11 April 1997
Appointed Date: 01 March 1994
70 years old
Director
CLARK, Peter
Resigned: 17 August 1995
87 years old
Director
CLARK, Robert Angus
Resigned: 01 November 1997
91 years old
Director
COOPER, Robert
Resigned: 13 March 1993
77 years old
Director
DUNCAN, Alfred John
Resigned: 11 August 2008
Appointed Date: 01 November 1997
83 years old
Director
HENSON, Derek Edward
Resigned: 26 January 1994
93 years old
Director
HICKMAN, David Michael
Resigned: 13 March 1993
90 years old
Director
IMRAY, Iain Murray
Resigned: 11 August 2008
Appointed Date: 22 April 1999
68 years old
Director
JAFFREY, James Alexander
Resigned: 23 April 2008
Appointed Date: 03 November 1997
71 years old
Director
KINGSHOTT, Albert Leonard
Resigned: 01 November 1997
Appointed Date: 01 March 1994
95 years old
Director
LAMMERS, Antonius Matheus Maria
Resigned: 01 January 2010
Appointed Date: 01 January 2009
77 years old
Director
MACKIE, Grant Stephen
Resigned: 09 August 2005
Appointed Date: 03 November 1997
58 years old
Director
OBRIEN, John Charles
Resigned: 01 November 1997
Appointed Date: 03 September 1994
73 years old
Director
PARIS, Walter Walker
Resigned: 31 May 1999
Appointed Date: 01 November 1997
84 years old
Director
PAYNE, Stephen
Resigned: 29 March 2004
Appointed Date: 01 January 2003
61 years old
Director
ROBERTS, Cecil
Resigned: 19 February 1993
92 years old
Director
ROCHE, Nicholas James
Resigned: 01 November 1997
Appointed Date: 12 May 1997
75 years old
Director
SALKELD, David John
Resigned: 13 September 2005
Appointed Date: 01 June 2003
69 years old
Director
SALMONESE, Graham David
Resigned: 01 November 1997
Appointed Date: 15 March 1993
77 years old
Director
STEPHEN, Andrew Michael Duthie
Resigned: 30 November 1998
Appointed Date: 03 November 1997
84 years old
Director
TAYLOR, Rodney John
Resigned: 01 November 1997
Appointed Date: 11 April 1997
79 years old
Director
WOOLFALL, David Edward
Resigned: 30 May 2002
Appointed Date: 03 November 1997
77 years old
Director
WRIGHT, Colin Vincent
Resigned: 10 July 2009
Appointed Date: 11 August 2008
64 years old

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED Events

18 Nov 2015
Restoration by order of the court
19 Mar 2012
Final Gazette dissolved following liquidation
05 Jan 2012
Liquidators statement of receipts and payments to 2 December 2011
19 Dec 2011
Return of final meeting in a members' voluntary winding up
27 May 2011
Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 27 May 2011
...
... and 191 more events
03 Nov 1986
Return made up to 27/05/86; full list of members
08 Sep 1986
Group of companies' accounts made up to 23 February 1986
03 Aug 1961
Company name changed\certificate issued on 03/08/61
13 Sep 1960
Memorandum of association
28 Aug 1959
Certificate of incorporation

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED Charges

30 May 2007
An intercreditor and security agreement
Delivered: 13 June 2007
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All of its right to and title and interest (if any) from…
29 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 July 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
2 November 1997
Debenture
Delivered: 14 November 1997
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings at havehill L. fixed and…

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