Euro Food Brands Limited (02573100)

Company details

Nene House
4 Rushmills
Northampton
Nn4 7yb

46390 · Non-specialised wholesale of food, beverages and tobacco

Elstone, Mark · Director appointed 2024-10-01
Hp Secretarial Services Limited · Corporate Secretary appointed 2022-11-03
Ransley, Brandon William · Director appointed 2018-06-01
Butler, Peter John · Director appointed 2017-01-01
Gotch, Phil · Director appointed 2010-01-01
Barlow, Stephen Charles · Director appointed 1991-03-28
Adams, Michael · Director appointed 1992-04-13 resigned 2026-01-09
Dentons Secretaries Limited · Corporate Secretary appointed 2008-11-24 resigned 2022-10-31
Baker, Nathan Ian · Director appointed 2006-07-03 resigned 2010-01-20
Ladley, David · Director appointed 2007-04-06 resigned 2009-02-28
Hp Secretarial Services Limited · Corporate Nominee Secretary appointed 1991-01-11 resigned 2008-11-24
O'sullivan, Peter Joseph · Director appointed 2001-04-01 resigned 2007-06-06
Robinson, Tim David · Director appointed 2001-04-01 resigned 2006-12-20
Arrigo, Marco Vincenzo · Director appointed 2001-04-01 resigned 2005-02-25
Hp Directors Limited · Corporate Nominee Director appointed 1991-01-11 resigned 1991-03-28

E.f.b. Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 2 satisfied

A registered charge Outstanding 025731000005

Held by Rbs Invoice Finance Limited

Created 2026-01-09
A registered charge Outstanding 025731000004

Held by Rbs Invoice Finance Limited

Created 2026-01-09
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-04-30 · satisfied 2025-07-17

Kimbell mews humphrey lane boughton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fixed and floating charge Outstanding

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2005-09-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1992-04-16 · satisfied 2025-07-17

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.