BAWNBUA FOODS GB LTD
WIGAN EUROSTOCK FOODS HINDLEY LTD SALFORD MEAT PACKERS LIMITED

Hellopages » Greater Manchester » Wigan » WN2 4HR

Company number 02098321
Status Active
Incorporation Date 10 February 1987
Company Type Private Limited Company
Address ORMSIDE CLOSE, HINDLEY INDUSTRIAL E, HINDLEY, WIGAN, LANCASHIRE, WN2 4HR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 . The most likely internet sites of BAWNBUA FOODS GB LTD are www.bawnbuafoodsgb.co.uk, and www.bawnbua-foods-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Bawnbua Foods Gb Ltd is a Private Limited Company. The company registration number is 02098321. Bawnbua Foods Gb Ltd has been working since 10 February 1987. The present status of the company is Active. The registered address of Bawnbua Foods Gb Ltd is Ormside Close Hindley Industrial E Hindley Wigan Lancashire Wn2 4hr. . WHITE, Gary is a Secretary of the company. WHITE, David is a Director of the company. WHITE, Gary is a Director of the company. WHITE, Martin Patrick is a Director of the company. WHITE, Martin Patrick is a Director of the company. Secretary HUTTON, Alan Brian has been resigned. Secretary WHITE, Martin Patrick has been resigned. Director DRISCOLL, Sylvia has been resigned. Director GARDINER, Robert Edward has been resigned. Director HUTTON, Alan Brian has been resigned. Director SMYTH, Patricia has been resigned. Director STUBBS, Rebecca Race has been resigned. Director TRANMER, Stephen Barton has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WHITE, Gary
Appointed Date: 10 March 2006
Director
WHITE, David
Appointed Date: 01 January 2004
49 years old
Director
WHITE, Gary
Appointed Date: 07 April 1999
52 years old
Director
WHITE, Martin Patrick
Appointed Date: 08 May 2014
46 years old
Director
WHITE, Martin Patrick
Appointed Date: 02 June 1998
74 years old

Resigned Directors

Secretary
HUTTON, Alan Brian
Resigned: 02 June 1998
Secretary
WHITE, Martin Patrick
Resigned: 10 March 2006
Appointed Date: 02 June 1998
Director
DRISCOLL, Sylvia
Resigned: 01 September 2000
Appointed Date: 07 February 1996
71 years old
Director
GARDINER, Robert Edward
Resigned: 01 June 1998
75 years old
Director
HUTTON, Alan Brian
Resigned: 01 June 1998
88 years old
Director
SMYTH, Patricia
Resigned: 20 March 1999
Appointed Date: 02 June 1998
64 years old
Director
STUBBS, Rebecca Race
Resigned: 01 February 2002
Appointed Date: 16 April 1992
65 years old
Director
TRANMER, Stephen Barton
Resigned: 30 January 2012
Appointed Date: 11 December 2009
68 years old

Persons With Significant Control

Mr Martin White
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BAWNBUA FOODS GB LTD Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Accounts for a medium company made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
26 Aug 2015
Auditor's resignation
04 Aug 2015
Accounts for a medium company made up to 31 January 2015
...
... and 96 more events
27 Oct 1987
Particulars of mortgage/charge
23 Apr 1987
Accounting reference date notified as 31/05
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Registered office changed on 13/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
10 Feb 1987
Certificate of Incorporation

BAWNBUA FOODS GB LTD Charges

22 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at ormside close hinley green industrial estate…
12 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property and related rights to the property known as…
6 September 2000
Mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One foss infratec 1265 meat analyser - s/no 741006 together…
2 June 1998
Charge over book debts
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
2 June 1998
Floating charge
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…
23 June 1993
Charge
Delivered: 30 June 1993
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 December 1990
Chattels mortgage
Delivered: 21 December 1990
Status: Satisfied on 5 January 1993
Persons entitled: Forward Trust Limited
Description: 1 used rolls royce spirit reg no. 886 upc chassis no. Sca…
21 October 1987
Fixed and floating charge
Delivered: 27 October 1987
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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