Biloxi Southern Food Limited

Company Name	Biloxi Southern Food Limited
Company Status	Dissolved
Company Number	04283707
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Biloxi Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Ms Esther Galan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Ms Belinda Gooding
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(4 years after company formation)
Appointment Duration	14 years, 5 months (closed 11 February 2020)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	16 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Mr Alan Paul Bradley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(6 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 11 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bell Barn Lower End Birlingham Pershore Worcestershire WR10 3AD

Director Name	Patrick Harverson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tower Flat Kensington Palace Palace Green London W8 4PU

Secretary Name	Esther Galan
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 19 Burton Building 90 Oldham Street Manchester Lancs M4 1LJ

Director Name	Mr Richard Ian Hogg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Park Farm Road Horsham West Sussex RH12 5EW

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Bennett Brooks Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 June 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2010)
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

136 at £1	Patrick Harverson 6.78% Ordinary
113 at £1	Loewy Group LTD 5.64% Ordinary
916 at £1	Esther Galan 45.69% Ordinary
556 at £1	Belinda Gooding 27.73% Ordinary
54 at £1	Katrina Elizabeth Hatton 2.69% Ordinary
51 at £1	Alan Bradley 2.54% Ordinary
41 at £1	Richard Ian Hogg 2.04% Ordinary
26 at £1	Matthew Furniss 1.30% Ordinary
26 at £1	Susan Keary 1.30% Ordinary
25 at £1	Paul Carrol 1.25% Ordinary
20 at £1	Jane Beunaventura 1.00% Ordinary
16 at £1	Sheila Jones 0.80% Ordinary
15 at £1	Henriette Galan 0.75% Ordinary
10 at £1	Justine Stephenson 0.50% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

1 March 2006	Delivered on: 9 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2006

Delivered on: 9 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
9 November 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 November 2016	Director's details changed for Esther Galan on 1 September 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,005 (6 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,005 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 November 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
26 October 2014	Director's details changed for Esther Galan on 1 September 2011 (2 pages)
26 October 2014	Director's details changed for Esther Galan on 1 September 2011 (2 pages)
26 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2,005 (6 pages)
26 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2,005 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
5 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2,005 (6 pages)
5 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2,005 (6 pages)
4 October 2013	Director's details changed for Mr Alan Paul Bradley on 13 December 2011 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Esther Galan on 22 July 2011 (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Esther Galan on 21 July 2011 (2 pages)
15 June 2011	Registered office address changed from 82 Clerkenwell Road London EC1M 5RF on 15 June 2011 (1 page)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 September 2010	Director's details changed for Esther Galan on 25 June 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 2,005 (3 pages)
16 July 2010	Termination of appointment of Richard Hogg as a director (1 page)
25 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,358 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 May 2010	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page)
20 January 2010	Director's details changed for Ms Belinda Gooding on 20 January 2010 (2 pages)
10 September 2009	Return made up to 07/09/09; full list of members (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 June 2009	Director's change of particulars / esther galan / 29/05/2009 (1 page)
8 October 2008	Return made up to 07/09/08; full list of members (8 pages)
1 August 2008	Ad 10/07/08\gbp si 41@1=41\gbp ic 1317/1358\ (2 pages)
1 August 2008	Ad 07/04/08\gbp si 10@1=10\gbp ic 1307/1317\ (2 pages)
1 August 2008	Ad 10/03/08\gbp si 56@1=56\gbp ic 1245/1301\ (2 pages)
1 August 2008	Ad 11/03/08\gbp si 6@1=6\gbp ic 1301/1307\ (2 pages)
25 July 2008	Director appointed richard hogg (2 pages)
2 July 2008	Ad 23/06/08\gbp si 118@1=118\gbp ic 1127/1245\ (2 pages)
2 July 2008	Director's change of particulars / esther galan / 31/05/2008 (1 page)
29 May 2008	Director appointed alan paul bradley (2 pages)
27 May 2008	Ad 08/05/08\gbp si 41@1=41\gbp ic 1086/1127\ (2 pages)
27 May 2008	Ad 11/03/08\gbp si 72@1=72\gbp ic 1127/1199\ (2 pages)
27 March 2008	Return made up to 07/09/07; full list of members (7 pages)
26 March 2008	Appointment terminated secretary esther galan (1 page)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 July 2007	New secretary appointed (1 page)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Director resigned (1 page)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 October 2006	Ad 18/10/06--------- Â£ si 16@1=16 Â£ ic 1000/1016 (1 page)
17 October 2006	Ad 09/12/05--------- Â£ si 70@1 (2 pages)
2 October 2006	New director appointed (2 pages)
25 September 2006	Return made up to 07/09/06; full list of members (4 pages)
22 August 2006	Amended accounts made up to 31 August 2005 (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Nc inc already adjusted 09/12/05 (2 pages)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 82 clerkenwell road london london EC1M 5RF (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 22 horseshoe lane bromley cross bolton lancashire BL7 9RR (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Return made up to 07/09/05; full list of members (4 pages)
15 December 2005	Location of debenture register (1 page)
9 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2005	Ad 19/04/05--------- Â£ si 98@1=98 Â£ ic 902/1000 (2 pages)
8 December 2004	Ad 26/11/04--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
19 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 September 2004	Return made up to 07/09/04; full list of members (8 pages)
17 August 2004	Registered office changed on 17/08/04 from: unit 19 burton buildings 90 oldham street manchester M4 1LJ (1 page)
20 July 2004	Company name changed biloxi LIMITED\certificate issued on 20/07/04 (2 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Return made up to 07/09/03; full list of members (5 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: unit 16 portland house 103A portland street manchester M1 6DF (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
14 September 2001	Ad 07/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
7 September 2001	Incorporation (11 pages)