Mission Foods Uk Limited

02709105

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, WEST DRAYTON, UB7 0DQ

Incorporated 23/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Rodolfo Maldonado

director · Since 17/03/2014

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 73

Also on 1 other board

Miss Amy Lucy Ashman

secretary · Since 27/07/2015

Mr Dannie Lee Burke

director · Since 27/07/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Mohammed Saeed

director · Since 27/07/2015

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon Mark Colaco

director · Since 26/04/2016

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Juan Antonio De Jesus Gonzalez Moreno

significant-influence-or-control-as-trust

Mexican · Mexico · Age 68

407 Ote., Calzada Del Valle, San Pedro Garza Garcia

Notified 12/04/2016

Former PSCs

Graciela Silvia Gonzalez Moreno

Ceased 13/04/2016

Mayra Adela Gonzalez Moreno

Ceased 13/04/2016

Charges1 outstanding

charge

outstanding

TRUSTEES OF THE 2005/2006 REGENT CAPITAL FOXCOVER 2 SYNDICATE

Created 18/10/2012Registered 02/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2005Registered 29/01/2005Satisfied 05/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/09/2002Registered 28/09/2002Satisfied 27/05/2005

charge

satisfied

NORTHERN ROCK PLC

Created 20/04/2000Registered 04/05/2000Satisfied 05/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2000Registered 28/04/2000Satisfied 27/05/2005

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 20/04/2000Registered 27/04/2000Satisfied 27/05/2005

charge

satisfied

DAVENHAM TRUST PLC

Created 20/04/2000Registered 27/04/2000Satisfied 27/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1998Registered 15/05/1998Satisfied 12/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1997Registered 02/12/1997Satisfied 12/05/2000

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/01/1997Registered 08/01/1997Satisfied 19/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1995Registered 03/02/1995Satisfied 12/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1994Registered 29/12/1994Satisfied 12/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1993Registered 28/04/1993Satisfied 02/02/1995

charge

satisfied

3I GROUP PLC

Created 02/04/1993Registered 06/04/1993Satisfied 03/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 07/09/1992Satisfied 02/02/1995