STONEGATE FOOD INGREDIENTS LIMITED
LACOCK

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 03190447
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 031904470016 in full; Satisfaction of charge 031904470015 in full; Satisfaction of charge 031904470014 in full. The most likely internet sites of STONEGATE FOOD INGREDIENTS LIMITED are www.stonegatefoodingredients.co.uk, and www.stonegate-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegate Food Ingredients Limited is a Private Limited Company. The company registration number is 03190447. Stonegate Food Ingredients Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Stonegate Food Ingredients Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock Wiltshire Sn15 2lz. . SHEPPARD, James David is a Secretary of the company. GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Secretary HAYTER, Bruce Norman Frank has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Michael James has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Roger Gerard has been resigned. Director HAYTER, Bruce Norman Frank has been resigned. Director HOUSTON, Desmond has been resigned. Director KENT, Michael Richard John has been resigned. Director PARKER, Andrew John has been resigned. Director REDMAN, Nicholas James has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director VELLINO, Max has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
SHEPPARD, James David
Appointed Date: 17 December 2009
Director
GOTT, Adrian David
Appointed Date: 18 April 2016
44 years old
Director
SHEPPARD, James David
Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary
HAYTER, Bruce Norman Frank
Resigned: 15 December 2000
Appointed Date: 20 May 1996
Secretary
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 03 January 2001
Secretary
REDMAN, Nicholas James
Resigned: 27 September 1997
Appointed Date: 19 April 1996
Secretary
SWAFFIELD, Roger Leslie
Resigned: 17 December 2009
Appointed Date: 21 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Director
BALDWIN, Michael James
Resigned: 02 October 2004
Appointed Date: 08 December 2000
65 years old
Director
CORBETT, Pamela Jane
Resigned: 24 June 2009
Appointed Date: 06 August 2007
76 years old
Director
CORBETT, Roger Gerard
Resigned: 24 June 2009
Appointed Date: 04 November 2008
71 years old
Director
HAYTER, Bruce Norman Frank
Resigned: 15 December 2000
Appointed Date: 20 May 1996
68 years old
Director
HOUSTON, Desmond
Resigned: 01 September 1998
Appointed Date: 20 May 1996
74 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 08 November 1999
76 years old
Director
PARKER, Andrew John
Resigned: 31 March 2004
Appointed Date: 19 April 1996
85 years old
Director
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 20 October 1998
67 years old
Director
ROGERS, Nicholas Ian
Resigned: 27 June 2007
Appointed Date: 01 December 2005
60 years old
Director
VELLINO, Max
Resigned: 11 October 1999
Appointed Date: 20 May 1996
81 years old

STONEGATE FOOD INGREDIENTS LIMITED Events

31 Jan 2017
Satisfaction of charge 031904470016 in full
31 Jan 2017
Satisfaction of charge 031904470015 in full
31 Jan 2017
Satisfaction of charge 031904470014 in full
31 Jan 2017
Satisfaction of charge 12 in full
31 Jan 2017
Satisfaction of charge 11 in full
...
... and 107 more events
04 Jun 1996
Particulars of mortgage/charge
04 Jun 1996
Particulars of mortgage/charge
04 Jun 1996
Particulars of mortgage/charge
26 Apr 1996
Secretary resigned
19 Apr 1996
Incorporation

STONEGATE FOOD INGREDIENTS LIMITED Charges

18 April 2016
Charge code 0319 0447 0017
Delivered: 28 April 2016
Status: Satisfied on 30 November 2016
Persons entitled: Pamela Jane Corbett Richard Gerard Heaton Corbett
Description: Contains fixed charge…
18 April 2016
Charge code 0319 0447 0016
Delivered: 21 April 2016
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0319 0447 0015
Delivered: 4 June 2015
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0319 0447 0014
Delivered: 3 June 2015
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: Each company with full title guarantee hereby charges its…
25 July 2008
All assets debenture
Delivered: 29 July 2008
Status: Satisfied on 26 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Omnibus guarantee & set off agreement
Delivered: 29 July 2008
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Legal mortgage
Delivered: 4 September 2004
Status: Satisfied on 21 April 2006
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south of bawtry road bramley f/h land…
29 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of bawtry near rotherham south…
9 October 2001
Guarantee & debenture
Delivered: 18 October 2001
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Chattel mortgage
Delivered: 29 October 1999
Status: Satisfied on 22 March 2006
Persons entitled: Lombard North Central PLC
Description: One new R404A refrigeration system complete with two cooler…
31 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Satisfied on 11 January 2002
Persons entitled: Midland Bank PLC
Description: Land at bawtry road bramley rotherham south yorkshire (f/h…
31 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Satisfied on 11 January 2002
Persons entitled: Midland Bank PLC
Description: Land at bawtry road bramley rotherham south yorkshire (f/h…
31 May 1996
Fixed and floating charge
Delivered: 4 June 1996
Status: Satisfied on 11 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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